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Rsk Nature Repair Limited

15993853

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 172, HELSBY, WA6 0AR
Incorporated 02/10/2024

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74901
Environmental consulting activities

Officers

Dr Stephanie Wray

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Timothy David Hounsome

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ms Sarah-Anne Louise Mogford

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Alasdair Alan Ryder

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Sally Ann Evans

secretary · Since 05/12/2024

Mr James William Chillcott

director · Since 01/01/2025

E & P FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

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

Persons with Significant Control

Rsk Environment Limited

50–75% shares
50–75% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/10/2024

Charges2 outstanding

Charge
outstanding

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

Created 22/07/2025Registered 22/07/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES ARES MANAGEMENT LIMITED AS SE

Created 28/02/2025Registered 04/03/2025