SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED is a Private Limited Company from PRESTON and has the status: Active.
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED was incorporated 2 years ago on 23/12/2021 and has the registered number: 13815694. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED was incorporated 2 years ago on 23/12/2021 and has the registered number: 13815694. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED - PRESTON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
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
UNIT 18 RIVERSWAY BUSINESS VILLAGE
PRESTON
LANCASHIRE
PR2 2YP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2021-12-23 | CURRENT |
| MRS LYDIA WHYATT | Dec 1967 | British | Director | 2021-12-23 | CURRENT |
| RICHARD JAMES GRAY | Mar 1978 | British | Director | 2022-11-30 | CURRENT |
| JASON GEOFFREY SMITH | Feb 1970 | British | Director | 2021-12-23 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resonance Industrial Water Infrastructure Limited | 2022-08-01 | Guernsey | Ownership of shares 75 to 100 percent | |
| Bae Systems 2000 Pension Plan Trustees Limited | 2021-12-23 - 2022-08-01 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bae Systems Pension Funds Trustees Limited | 2021-12-23 - 2022-08-01 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund | 2021-12-23 - 2022-08-01 | Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |