Thomson Environmental Consultants Holdings Limited

12386733

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

80 STATION PARADE, HARROGATE, HG1 1HQ

Incorporated 06/01/2020

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

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