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Rsk (Ireland) Limited

05857689

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

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 26/06/2006

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 26/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Mr Ian Harry Strudwick

director · Since 23/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Mr David O'Hagan

director · Since 01/04/2013

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Sally Evans

secretary · Since 12/08/2019

Nigel Paul Board

director · Since 14/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Duncan Giles Montgomery

director · Since 31/03/2024

ENVIRONMENTAL CONSULTANT

IRISH · IRELAND · Age 47

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

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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

Created 06/09/2024Registered 13/09/2024
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

LLOYDS TSB BANK PLC

Created 01/12/2006Registered 06/12/2006Satisfied 21/05/2010