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Thistle Environmental Limited

15307327

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 24/11/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

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

Andrew Iain Boyle

director · Since 31/10/2025

British · England · Age 58

Henrik Vorgod Pedersen

director · Since 31/10/2025

Danish · England · Age 60

Former

Mornington Partners Limited

corporate director · Resigned 22/12/2023

Thomas John Stewart Macpherson

director · Resigned 22/12/2023

Jean Frances Curran

director · Resigned 31/10/2025

Joshua Michael Simon Segal

director · Resigned 31/10/2025

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

Adler & Allan Limited

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

80, Station Parade, Harrogate, HG1 1HQ

Reg: 00318460 · Companies House · Private Limited Company

Notified 31/10/2025

Former PSCs

Mr Thomas John Stewart Macpherson

Ceased 29/10/2024

Mornington Partners Limited

Ceased 29/10/2024

Charges0 outstanding

Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 29/10/2024Registered 01/11/2024Satisfied 14/08/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line180 Station Parade
2026-07-26

80 STATION PARADE

post townHarrogate
2026-07-26

HARROGATE

officer appointedBOYLE, Andrew Iain
2026-07-26
officer appointedPEDERSEN, Henrik Vorgod
2026-07-26