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Water Research Centre Limited

11172223

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 26/01/2018

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

71129
Other engineering activities
72190
Other research and experimental development on natural sciences and engineering
82990
Other business support service activities

Officers

Mr Mark William Smith

director · Since 26/01/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Sally Evans

secretary · Since 18/08/2020

Mr Alasdair Alan Ryder

director · Since 18/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Paul James Bresnan

director · Since 31/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 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

Reg: Sc115530 · Companies House · Private Limited Company

Notified 18/08/2020

Former PSCs

Wrc Plc

Ceased 18/08/2020

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 17/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 12/01/2021Registered 19/01/2021Satisfied 30/03/2022
Charge
satisfied

ASSOCIATED EMPLOYERS TRUSTEE LIMITED, AS TRUSTEE OF THE WATER ASSOCIATED EMPLOYERS' PENSION SCH

Created 01/04/2018Registered 16/04/2018Satisfied 19/08/2020
Charge
satisfied

HSBC BANK PLC

Created 23/03/2018Registered 26/03/2018Satisfied 21/12/2020
Charge
satisfied

HSBC BANK PLC

Created 23/03/2018Registered 26/03/2018Satisfied 21/12/2020