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Environmental Essentials Limited

05097507

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

UNIT 3 ARLINGTON COURT CANNEL ROW, NEWCASTLE, ST5 6SS
Incorporated 07/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/2008Registered 15/03/2008Satisfied 29/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2005Registered 02/12/2005Satisfied 29/04/2014