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Nom

Environmental Engineering Limited

Adresse
1 Old Park Lane
Urmston
Manchester
M41 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08388232 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dalkia Operations Holding Limited Status: Active Notified: 30/11/2016 Companies House Number: 07201157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edf Energy Services Limited Status: Active Notified: 19/12/2022 Companies House Number: 10275207 Nature of Control
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 19/12/2022 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Wignall, Stephen Gary Urmston, Manchester, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Hancock, Benjamin Christopher Urmston, Manchester, England Status: Ceased Notified: 30/11/2016 Ceased: 31/12/2023 Role: Secretary
    Hancock, Benjamin Christopher Urmston, Manchester, England Status: Ceased Notified: 07/04/2021 Ceased: 31/12/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Humphrey, Ceri Suzanne Urmston, Manchester, England Status: Ceased Notified: 05/05/2022 Ceased: 31/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MSS Clean Technology Limited Status: Active Notified: 23/08/2022 Companies House Number: 08938560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medical & Scientific Structures Limited Status: Active Notified: 05/04/2024 Companies House Number: 10117952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors