Project Ires Bidco Limited
09114938
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
director · Since 03/07/2014
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 5 other boards
director · Since 14/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 18 other boards
secretary · Since 14/07/2023
director · Since 14/07/2023
CIVIL AND BUILDING ENGINEER
BRITISH · ENGLAND · Age 64
Also on 24 other boards
director · Since 14/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 115 other boards
secretary · Since 14/07/2023
Former
director · Resigned 31/12/2015
director · Resigned 23/03/2016
director · Resigned 12/05/2016
director · Resigned 16/10/2017
director · Resigned 14/07/2023
director · Resigned 14/07/2023
director · Resigned 14/07/2023
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
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
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
INFLEXION PRIVATE EQUITY PARTNERS LLP
Change History
Active
Private Limited Company
SPRING LODGE 172 CHESTER ROAD
CHESHIRE