Ecology Solutions Holdings Limited

12505483

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

FARNCOMBE HOUSE, BROADWAY, WR12 7LJ

Incorporated 09/03/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

74901

Environmental consulting activities

Officers

Thomas Gray

secretary · Since 04/06/2021

Mr Stuart Leslie Abbs

director · Since 22/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 30 other boards

Dr Eugenie Christine Regan

director · Since 04/03/2024

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 6 other boards

Babak Fardaghaie

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Persons with Significant Control

Ecology Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Reg: 13382296 · Companies House · Private Limited Company

Notified 04/06/2021

Former PSCs

Mr Timothy John Goodwin

Ceased 04/06/2021

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 09/06/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 05/08/2021Registered 11/08/2021Satisfied 13/01/2023