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Nature Positive Limited

12795484

active
ltd
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, Helsby, Frodsham, WA6 0AR
Incorporated 05/08/2020

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

74901
Environmental consulting activities

Officers

Alasdair Alan Ryder

director · Since 05/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Sally Evans

secretary · Since 05/08/2020

Ms Sarah Anne Louise Mogford

director · Since 05/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 23 other boards

Mr Warren Lee Percival

director · Since 05/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr James William Chillcott

director · Since 01/01/2025

E & P FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr George Mooney

director · Since 01/01/2025

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 16 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Andy Greenall

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 50

Warren Lee Percival

director · Since 05/08/2020

British · England · Age 46

Sally Evans

secretary · Since 05/08/2020

Alasdair Alan Ryder

director · Since 05/08/2020

British · United Kingdom · Age 65

Sarah Anne Louise Mogford

director · Since 05/08/2020

British · England · Age 55

George Mooney

director · Since 01/01/2025

British · United Kingdom · Age 42

James William Chillcott

director · Since 01/01/2025

British · England · Age 38

Francis Herlihy

director · Since 01/04/2025

British · United Kingdom · Age 60

Andy Greenall

director · Since 03/02/2026

British · United Kingdom · Age 50

Former

Timothy David Hounsome

director · Resigned 31/12/2023

Stephanie Wray

director · Resigned 15/08/2024

Richard John Delahay

director · Resigned 07/01/2025

Abigail Sarah Draper

director · Resigned 31/03/2025

Gavin John Wilson

director · Resigned 16/01/2026

Richard Paul Young

director · Resigned 20/02/2026

Persons with Significant Control

Rsk Biocensus Limited

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

Spring Lodge, 172 Chester Road, Frodsham, WA6 0AR

Reg: 04364279 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/08/2020

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 06/08/2021Registered 15/08/2021
Charge
satisfied

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

Created 23/09/2020Registered 28/09/2020Satisfied 30/03/2022

Change History

officer appointedEVANS, Sally
2026-08-11
officer appointedCHILLCOTT, James William
2026-08-11
officer appointedGREENALL, Andy
2026-08-11
officer appointedHERLIHY, Francis
2026-08-11
officer appointedMOGFORD, Sarah Anne Louise
2026-08-11
officer appointedMOONEY, George
2026-08-11
officer appointedPERCIVAL, Warren Lee
2026-08-11
officer appointedRYDER, Alasdair Alan
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-08-11

SPRING LODGE 172 CHESTER ROAD

post townFrodsham
2026-08-11

FRODSHAM