Rsk Integrated Waste Solutions Limited

13412469

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, HELSBY, WA6 0AR

Incorporated 20/05/2021

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

33200

Installation of industrial machinery and equipment

39000

Remediation activities and other waste management services

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Ms Sally Evans

secretary · Since 20/05/2021

Ms Claire Ashley Knighton

director · Since 20/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Giacomo Maini

director · Since 20/05/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 57

Also on 4 other boards

Alasdair Alan Ryder

director · Since 20/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/05/2021

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 06/08/2021Registered 17/08/2021