Rsk Land & Development Engineering Limited

04723837

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPRING LODGE, HELSBY, WA6 0AR

Incorporated 04/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 04/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Nigel Paul Board

director · Since 04/04/2003

ENVIRONMENTAL SCIENTIST

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Ian Stuart Clark

director · Since 26/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Sally Evans

secretary · Since 12/06/2019

Mr Andrew Paul Taylor

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Darren Risley

director · Since 28/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Dr George William Tuckwell

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

50–75% shares

50–75% votes

65, Sussex Street, Glasgow, G41 1DX

Reg: 115530 · Edinburgh · Limited Company

Notified 01/06/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 15/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN

Created 06/08/2021Registered 13/08/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 26/08/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 26/08/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 26/08/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/05/2018Registered 01/06/2018Satisfied 05/02/2019

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/08/2017Registered 31/08/2017Satisfied 05/02/2019

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/04/2016Registered 27/04/2016Satisfied 05/02/2019

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/06/2015Registered 12/06/2015Satisfied 05/02/2019

charge

satisfied

HSBC BANK PLC

Created 31/03/2011Registered 12/04/2011Satisfied 12/06/2015

charge

satisfied

HSBC BANK PLC

Created 19/12/2006Registered 22/12/2006Satisfied 12/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/12/2006Registered 06/12/2006Satisfied 23/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2005Registered 15/06/2005Satisfied 23/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/11/2004Registered 24/11/2004Satisfied 23/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2004Registered 14/10/2004Satisfied 23/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/07/2004Registered 27/07/2004Satisfied 23/12/2006