ERM REGULATORY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ERM REGULATORY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERM REGULATORY SERVICES LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054379. The accounts status is FULL and accounts are next due on 31/03/2024.

ERM REGULATORY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

2ND FLOOR, EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JSC INTERNATIONAL LIMITED (until 09/04/2018)
M&R 2016 LIMITED (until 01/04/2016)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MASON STRAWN Apr 1961 American Director 2023-10-13 CURRENT
MR STUART KEELING Sep 1980 British Director 2022-02-02 CURRENT
MR JONATHAN BRADSHAW Secretary 2023-05-31 CURRENT
MR DAVID JAMES MCARTHUR Aug 1964 English Director 2016-03-31 UNTIL 2021-02-21 RESIGNED
MS SABINE HOEFNAGEL Aug 1970 Dutch Director 2016-03-31 UNTIL 2021-02-21 RESIGNED
MS LUCY JOY CROUCHER Jan 1960 British Director 2016-03-10 UNTIL 2016-03-31 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2016-03-31 UNTIL 2022-02-02 RESIGNED
MR SIMON AUMONIER Sep 1962 British Director 2021-02-22 UNTIL 2022-12-01 RESIGNED
MR ROY ANTONY BURROWS Secretary 2022-02-02 UNTIL 2023-05-31 RESIGNED
MR VINCENT PAUL MARIUS SAUVAIRE Jun 1967 French Director 2021-02-22 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle 4 Limited 2019-10-07 - 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erm Limited 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eagle 3 Limited 2019-10-05 - 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emerald 3 Limited 2019-10-04 - 2019-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emerald 2 Limited 2019-10-03 - 2019-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erm Emilion Limited 2016-04-06 - 2019-10-03 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
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
AIRCRAFT MANAGEMENT (LONDON) LIMITED DIDCOT UNITED KINGDOM Active -... MICRO ENTITY 74990 - Non-trading company
SUSTAINABILITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ERM EURASIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
M&R 2016 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ERM LIMITED LONDON Active FULL 70100 - Activities of head offices
ERM (OVERSEAS HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ERM INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
L & A CROUCHER LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
YORKSHIRE YOGA NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WORTHYS LIMITED BERKS Active MICRO ENTITY 41201 - Construction of commercial buildings
EAGLE 4 LIMITED LONDON Active FULL 70100 - Activities of head offices
CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED LONDON ... FULL 74901 - Environmental consulting activities
KLIPSPRINGER PROPERTY INVESTMENTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ERM WORLDWIDE GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
ENGINEERING SAFETY CONSULTANTS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
M&R 2015 LIMITED HARROGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DOLPHYN HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 35210 - Manufacture of gas

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