Larsen Water Management Ltd

NI024918

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

REDWOOD HOUSE, BELFAST, BT9 5NF

Incorporated 12/10/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

71200

Technical testing and analysis

Officers

David Bernard Smith

director · Since 03/04/2006

MANAGER

IRISH · IRELAND · Age 53

Sally Evans

secretary · Since 25/08/2023

Mr David O'Hagan

director · Since 25/08/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Alasdair Alan Ryder

director · Since 25/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 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 · Companies Registry Of Scotland · Private Company Limited By Shares Incorporated In Scotland

Notified 25/08/2023

Former PSCs

Mr David Bernard Smith

Ceased 25/08/2023

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 12/04/2024Registered 16/04/2024

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 13/03/2024Registered 20/03/2024

Charge

outstanding

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

Created 13/03/2024Registered 15/03/2024