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Project Ires Bidco Limited

09114938

active
Private Limited Company
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, CHESHIRE, WA6 0AR
Incorporated 03/07/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Francis Herlihy

director · Since 03/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Simon Rio

director · Since 03/07/2014

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Sally Evans

secretary · Since 14/07/2023

Mr Thomas James Wharton Rowe

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Alasdair Alan Ryder

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Gary Donald Young

director · Since 14/07/2023

CIVIL AND BUILDING ENGINEER

BRITISH · ENGLAND · Age 64

Also on 24 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 Limited Company

Notified 16/12/2025

Former PSCs

Project Ires Topco Limited

Ceased 16/12/2025

Charges0 outstanding

Charge
satisfied

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

Created 06/09/2024Registered 16/09/2024Satisfied 11/12/2025
Charge
satisfied

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

Created 10/11/2023Registered 15/11/2023Satisfied 11/12/2025
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 02/08/2016Registered 08/08/2016Satisfied 01/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 11/07/2014Registered 18/07/2014Satisfied 01/09/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 11/07/2014Registered 18/07/2014Satisfied 01/09/2023
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 11/07/2014Registered 14/07/2014Satisfied 01/09/2023