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Environmental Scientifics Group Holdings Limited

05414237

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

SOCOTEC HOUSE BRETBY BUSINESS PARK, BURTON-UPON-TRENT, DE15 0YZ
Incorporated 05/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Persons with Significant Control

Socotec Uk Holding Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Socotec House, Bretby Business Park, Burton-Upon-Trent, DE15 0YZ

Reg: 10677227 · Companies House · Limited Company

Notified 23/03/2017

Charges2 outstanding

Charge
outstanding

BNP PARIBAS AS SECURITY AGENT

Created 30/10/2025Registered 03/11/2025
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 30/09/2021Registered 05/10/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/09/2010Registered 16/09/2010Satisfied 21/07/2017
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 14/05/2008Registered 23/05/2008Satisfied 30/09/2010
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 14/02/2008Registered 21/02/2008Satisfied 30/09/2010
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE TO THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 16/10/2007Registered 18/10/2007Satisfied 29/02/2008
charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 04/06/2007Registered 24/06/2007Satisfied 29/02/2008
charge
satisfied

HSBC BANK PLC

Created 25/04/2006Registered 13/05/2006Satisfied 29/02/2008
charge
satisfied

HSBC BANK PLC

Created 25/04/2006Registered 13/05/2006Satisfied 29/02/2008
charge
satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/04/2006Registered 10/05/2006Satisfied 29/02/2008
charge
satisfied

HSBC BANK PLC

Created 31/01/2006Registered 14/02/2006Satisfied 29/02/2008
charge
satisfied

HSBC BANK PLC

Created 31/01/2006Registered 14/02/2006Satisfied 29/02/2008
charge
satisfied

HSBC BANK PLC

Created 06/10/2005Registered 20/10/2005Satisfied 29/02/2008