Energised Environments Limited

SC450178

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE TUN, 4 JACKSON'S ENTRY, EDINBURGH THE TUN, EDINBURGH, EH8 8PJ

Incorporated 16/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Mr Bradley Garnet Andrews

director · Since 22/01/2024

CEO

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Mr Robin Simon Hounsome

director · Since 02/12/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 54

Ms Catherine Amanda Mcglynn

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Slr Consulting Limited

75–100% shares

1, Bartholomew Lane, London, EC2N 2AX

Reg: 03880506 · England And Wales · Private Limited Company

Notified 22/01/2024

Former PSCs

Mr Jonathan Ian Clark

Ceased 26/02/2019

Mr Jonathan Ian Clark

Ceased 22/01/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2021Registered 05/03/2021Satisfied 29/01/2025

Charge

satisfied

NIGEL CLIVE SCOTT

Created 24/05/2018Registered 31/05/2018Satisfied 27/11/2019

Charge

satisfied

GROWTHDECK LIMITED

Created 24/05/2018Registered 30/05/2018Satisfied 11/03/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/01/2014Registered 14/01/2014Satisfied 18/09/2018