Mwh Uk Acquisitions Limited

11652932

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 172 CHESTER ROAD, CHESHIRE, WA6 0AR

Incorporated 31/10/2018

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

42910

Construction of water projects

43999

Specialised construction activities

Officers

Mr Paul James Bresnan

director · Since 31/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Dr Ian Robert Goodacre

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Alasdair Alan Ryder

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Mark William Smith

director · Since 31/08/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Sally Evans

secretary · Since 27/09/2021

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 · Company House Register · Private Limited Company

Notified 31/08/2021

Charges2 outstanding

Charge

outstanding

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

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

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

Created 24/12/2021Registered 30/12/2021

Charge

satisfied

CIBC BANK USA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/11/2018Registered 07/11/2018Satisfied 17/11/2021