HOWARTH ENVIRONMENTAL LIMITED - LONDON


Company Profile Company Filings

Overview

HOWARTH ENVIRONMENTAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOWARTH ENVIRONMENTAL LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985824. The accounts status is FULL.

HOWARTH ENVIRONMENTAL LIMITED - LONDON

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-10-25 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2016-10-25 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2015-03-06 CURRENT
MR PAUL BARRY STEVENS Dec 1966 British Director 2009-02-03 UNTIL 2013-09-02 RESIGNED
MR FREDERIC PELEGE Feb 1968 French Director 2009-02-03 UNTIL 2012-01-13 RESIGNED
MS SINEAD ISOBEL PATTON Dec 1975 Irish Director 2013-10-01 UNTIL 2017-02-01 RESIGNED
MR KEVIN LLOYD KORENGOLD Sep 1968 British Director 2012-02-23 UNTIL 2014-06-25 RESIGNED
MR STUART HOWARTH Apr 1968 English Director 2006-11-01 UNTIL 2009-02-03 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2009-02-03 UNTIL 2009-08-18 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2013-08-15 UNTIL 2016-07-31 RESIGNED
MR RICHARD MICHAEL BENT Jun 1962 British Director 2012-09-25 UNTIL 2013-09-04 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Secretary 2009-02-03 UNTIL 2013-09-02 RESIGNED
MRS DEBORAH JUDE NOLAN Secretary 2013-09-05 UNTIL 2015-01-12 RESIGNED
MRS TRACEY YVETTE HOWARTH Jan 1963 English Secretary 2006-11-01 UNTIL 2009-02-03 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2015-01-15 UNTIL 2015-03-06 RESIGNED
MR DAVID MARK THOMPSON Apr 1969 British Director 2014-07-30 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Bioenergy Uk Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE LIGHTING LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BIWATER HOLDINGS LIMITED DORKING Active GROUP 70100 - Activities of head offices
PINNIGER AND PARTNERS LIMITED BRISTOL Dissolved... FULL 43210 - Electrical installation
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
C C L CONSULTING LIMITED LONDON Dissolved... FULL 74901 - Environmental consulting activities
THE COGENERATION COMPANY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEDALO (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COGENCO SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VEOLIA ENERGY UK HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WOOD PELLET ENERGY (UK) LIMITED LONDON Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
DECENTRALISED COGENERATION ENERGY LIMITED LONDON Dissolved... PARTIAL EXEMPTION 99999 - Dormant Company
MANCHESTER BIO ENERGY LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
VEOLIA BIOPOWER TWO UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARSOWIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MANAGEMENT & TRAINING CORPORATION (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CSC RECRUITMENT LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
HARRIS HAGAN SOLICITORS LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
MANAGEMENT & TRAINING CORPORATION LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
ROSETTA TAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
MTC WORKS LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
SHEARMAN BOWEN HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL RELATIONSHIPS LLP LONDON Active UNAUDITED ABRIDGED None Supplied
LONDON PARTNERS CAPITAL MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied