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Ecologia Environmental Solutions Holdings Limited

07330158

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 29/07/2010

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Mr Giacomo Maini

director · Since 29/07/2010

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 57

Also on 4 other boards

Dr. Michael Jeremy Lenn

director · Since 13/01/2011

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Claire Ashley Knighton

director · Since 11/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Alasdair Alan Ryder

director · Since 11/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Mr Felipe Couto

director · Since 11/09/2019

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Sally Evans

secretary · Since 11/09/2019

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

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

Notified 11/09/2019

Former PSCs

Mr Giacomo Maini

Ceased 11/09/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 14/09/2024
Charge
outstanding

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

Created 06/08/2021Registered 19/08/2021
Charge
satisfied

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

Created 18/08/2020Registered 26/08/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 22/10/2019Satisfied 30/03/2022