Environmental Essentials Limited

05097507

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 3 ARLINGTON COURT CANNEL ROW, NEWCASTLE, ST5 6SS

Incorporated 07/04/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

71200

Technical testing and analysis

Officers

Richard Powner

director · Since 07/04/2004

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

James Riley

director · Since 07/04/2004

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 49

Richard Powner

secretary · Since 07/04/2005

ENVIRONMENTAL ESSENTIALS

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Daniel John Kirbyshire

director · Since 06/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Alexander Sleeth

director · Since 20/04/2020

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Martyn Crowfoot

director · Since 06/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Eel Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3 Arlington Court, Cannel Row, Silverdale Enterprise Park, Newcastle-Under-Lyme, ST5 6SS

Reg: 10385520 · Companies House · Private Company Limited By Shares

Notified 21/12/2016

Charges2 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 05/07/2024Registered 08/07/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2014Registered 17/03/2014Satisfied 24/04/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2014Registered 17/01/2014Satisfied 24/04/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 21/08/2013Registered 21/08/2013