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Thomson Environmental Consultants Holdings Limited

12386733

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Station Parade, Harrogate, HG1 1HQ
Incorporated 06/01/2020

Previously known as

Thomson Environmental Consultants Limited · until 20/06/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

74901
Environmental consulting activities

Officers

Mr Andrew Iain Boyle

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Henrik Vorgod Pedersen

director · Since 31/10/2025

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Henrik Vorgod Pedersen

director · Since 31/10/2025

Danish · England · Age 60

Andrew Iain Boyle

director · Since 31/10/2025

British · England · Age 58

Former

Richard William Arnold

director · Resigned 11/05/2021

Nancy Elizabeth Thomson

director · Resigned 29/10/2024

Michael Ian Rennie

director · Resigned 29/10/2024

James Wylie

director · Resigned 31/10/2025

William George Hazell-Smith

director · Resigned 31/10/2025

Lucy Rebecca Hunt

director · Resigned 31/10/2025

Persons with Significant Control

Thistle Environmental Bidco Limited

75–100% shares
75–100% votes
Appoint directors

102, Crawford Street, London, W1H 2HR

Reg: 16034152 · England And Wales · Private Limited Company

Notified 29/10/2024

Former PSCs

Nancy Thomson

Ceased 03/04/2020

Thomson Environmental Consultants Eot Limited

Ceased 29/10/2024

Charges0 outstanding

Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 29/10/2024Registered 31/10/2024Satisfied 07/11/2025
Charge
satisfied

NANCY THOMSON

Created 03/04/2020Registered 15/04/2020Satisfied 01/11/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line180 Station Parade
2026-08-12

80 STATION PARADE

post townHarrogate
2026-08-12

HARROGATE

officer appointedBOYLE, Andrew Iain
2026-08-12
officer appointedPEDERSEN, Henrik Vorgod
2026-08-12