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Rskw Ltd

06548422

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
Incorporated 29/03/2008

Previously known as

Rsk Water Limited · until 12/09/2013

Compliance

Last accounts

05/04/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 29/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 47 other boards

Sally Evans

secretary · Since 12/08/2019

Alasdair Alan Ryder

director · Since 29/03/2008

British · England · Age 65

Sally Evans

secretary · Since 12/08/2019

Former

Steven Geoffrey Mills

director · Resigned 31/03/2009

Andrew Paul Gunning

director · Resigned 04/04/2019

Steven Geoffrey Mills

secretary · Resigned 12/08/2019

Ruth Allen

director · Resigned 06/12/2019

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · England And Wales · Private Limited Company

Notified 21/12/2017

Former PSCs

Mrs Ruth Allen

Ceased 21/12/2017

Mr Andrew Gunning

Ceased 21/12/2017

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021Satisfied 14/02/2024
Charge
satisfied

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

Created 18/08/2020Registered 26/08/2020Satisfied 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 28/03/2022
Charge
satisfied

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

Created 25/10/2018Registered 07/11/2018Satisfied 28/03/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Spring Lodge
2026-07-21

SPRING LODGE

post townHelsby
2026-07-21

HELSBY