ENVIRONMENTAL ENGINEERING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ENVIRONMENTAL ENGINEERING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ENVIRONMENTAL ENGINEERING LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08388232. The accounts status is FULL and accounts are next due on 30/09/2024.

ENVIRONMENTAL ENGINEERING LIMITED - MANCHESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHRISTOPHER HANCOCK Secretary 2016-11-30 CURRENT
MR BENJAMIN CHRISTOPHER HANCOCK Oct 1971 British Director 2021-04-07 CURRENT
MR STEPHEN GARY WIGNALL Mar 1964 English Director 2023-05-31 CURRENT
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2022-12-19 CURRENT
MR JAMES ORR PIETER THODEN VAN VELZEN Sep 1967 British Director 2016-11-30 UNTIL 2017-06-30 RESIGNED
MR PAUL HENRY SCURRAH Oct 1960 British Director 2014-04-29 UNTIL 2016-11-30 RESIGNED
MR DANIEL SIMON QUINT Jan 1974 British Director 2016-11-30 UNTIL 2018-08-31 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2022-05-05 UNTIL 2023-05-31 RESIGNED
MR ROBERT ROY GOODHEW Nov 1965 British Director 2017-04-24 UNTIL 2023-05-31 RESIGNED
GUY WILLIAM FISHWICK Jun 1961 British Director 2013-02-04 UNTIL 2016-11-30 RESIGNED
MR RICHARD WILLIAM ASQUITH Oct 1944 British Director 2014-04-29 UNTIL 2016-11-30 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2018-08-07 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Services Limited 2022-12-19 London   Right to appoint and remove directors
Dalkia Operations Holding Limited 2016-11-30 Manchester   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
GARSIDE & LAYCOCK (GROUP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
GARSIDE & LAYCOCK (ST.ANNES) LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ENVIRONMENTAL ENGINEERING (UK) LIMITED MANCHESTER ENGLAND Active FULL 35300 - Steam and air conditioning supply
GARSIDE AND LAYCOCK LTD MANCHESTER ENGLAND Dissolved... DORMANT 43290 - Other construction installation
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SPIE ENS LIMITED LONDON Dissolved... DORMANT 43210 - Electrical installation
DK WHS LIMITED MANCHESTER ENGLAND Active FULL 43210 - Electrical installation
TRIOSGROUP LIMITED UPMINSTER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
DALKIA FACILITIES NORTHERN UK LIMITED MANCHESTER ENGLAND Active FULL 81100 - Combined facilities support activities
DALKIA OPERATIONS LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LEVEN ENERGY SERVICES LIMITED MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
DALKIA OPERATIONS HOLDING LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POWER AND NUCLEAR UK LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MSS CLEAN TECHNOLOGY LIMITED MANCHESTER ENGLAND Active FULL 71129 - Other engineering activities
MEDICAL & SCIENTIFIC STRUCTURES LIMITED MANCHESTER ENGLAND Active DORMANT 71129 - Other engineering activities
BHL CONSULTANTS LTD SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DALKIA SCOTSHIELD LIMITED GLASGOW SCOTLAND Active FULL 80200 - Security systems service activities
ELECTRA-COM (SCOTLAND) LTD. GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENVIRONMENTAL ENGINEERING LIMITED 2016-08-09 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - ENVIRONMENTAL ENGINEERING LIMITED 2015-09-19 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - ENVIRONMENTAL ENGINEERING LIMITED 2014-10-28 31-03-2014 £100 Cash £100 equity

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PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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