ENVIRONMENTAL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

08388232

Incorporation date

04/02/2013

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2013)

16/10/2025

Change of details for Dalkia Operations Holding Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

16/10/2025

Change of details for Edf Energy Services Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

07/04/2025

Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

14/01/2025

Termination of appointment of Michael Andrew Booth as a director on 2025-01-10

View PDF (1 pages)

14/01/2025

Appointment of Mr Neil Geoffrey Evans as a director on 2025-01-11

View PDF (2 pages)

06/01/2025

Termination of appointment of Stephen Gary Wignall as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-01

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

19/06/2024

Register(s) moved to registered inspection location 20 Kingston Road Staines-upon-Thames TW18 4LG

View PDF (1 pages)

18/06/2024

Register inspection address has been changed to 20 Kingston Road Staines-upon-Thames TW18 4LG

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

05/01/2024

Termination of appointment of Benjamin Christopher Hancock as a secretary on 2023-12-31

View PDF (1 pages)

05/01/2024

Termination of appointment of Benjamin Christopher Hancock as a director on 2023-12-31

View PDF (1 pages)

05/10/2023

Change of details for Spie Uk Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

12/06/2023

Appointment of Mr Stephen Gary Wignall as a director on 2023-05-31

View PDF (2 pages)

09/06/2023

Termination of appointment of Robert Roy Goodhew as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (30 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

22/12/2022

Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

21/12/2022

Appointment of Mr Michael Andrew Booth as a director on 2022-12-19

View PDF (2 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

12/05/2022

Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

02/08/2021

Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2021-08-02

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

09/04/2021

Appointment of Mr Benjamin Christopher Hancock as a director on 2021-04-07

View PDF (2 pages)

09/04/2021

Termination of appointment of Antony David Wilkinson as a director on 2021-03-31

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

08/07/2020

Registered office address changed from 11th Floor Snow Hill Birmingham B4 6WR England to 33 Gracechurch Street London EC3V 0BT on 2020-07-08

View PDF (1 pages)

27/03/2020

Registered office address changed from 2nd Floor 33 Gracechurch Street London EC3V 0BT England to 11th Floor Snow Hill Birmingham B4 6WR on 2020-03-27

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

03/09/2018

Termination of appointment of Daniel Simon Quint as a director on 2018-08-31

View PDF (1 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

08/08/2018

Appointment of Mr Antony David Wilkinson as a director on 2018-08-07

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

05/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2017

Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 2017-06-30

View PDF (1 pages)

03/05/2017

Appointment of Mr Robert Roy Goodhew as a director on 2017-04-24

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

12/01/2017

Amended accounts for a medium company made up to 2016-03-31

View PDF (23 pages)

19/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-31

View PDF (6 pages)

08/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

07/12/2016

Termination of appointment of Richard William Asquith as a director on 2016-11-30

View PDF (1 pages)

07/12/2016

Termination of appointment of Guy William Fishwick as a director on 2016-11-30

View PDF (1 pages)

07/12/2016

Termination of appointment of Paul Henry Scurrah as a director on 2016-11-30

View PDF (1 pages)

07/12/2016

Appointment of Mr Daniel Simon Quint as a director on 2016-11-30

View PDF (2 pages)

07/12/2016

Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 2016-11-30

View PDF (2 pages)

07/12/2016

Appointment of Mr Benjamin Christopher Hancock as a secretary on 2016-11-30

View PDF (2 pages)

07/12/2016

Registered office address changed from Riverside Bridge Street Dukinfield Greater Manchester SK16 4RX to 2nd Floor 33 Gracechurch Street London EC3V 0BT on 2016-12-07

View PDF (1 pages)

08/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

17/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

18/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

27/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (3 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

27/05/2014

Appointment of Mr Richard William Asquith as a director

View PDF (2 pages)

27/05/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

27/05/2014

Appointment of Mr Paul Henry Scurrah as a director

View PDF (2 pages)

04/02/2013

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Michael Andrew	Director	19/12/2022 - 10/01/2025	56
Evans, Neil Geoffrey	Director	11/01/2025 - Present	10
Wignall, Stephen Gary	Director	31/05/2023 - 31/12/2024	7
Tomblin, David	Director	01/03/2025 - Present	86
Goodhew, Robert Roy	Director	24/04/2017 - 31/05/2023	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ENVIRONMENTAL ENGINEERING LIMITED

ENVIRONMENTAL ENGINEERING LIMITED is an(a) Active company incorporated on 04/02/2013 with the registered office located at 1 Old Park Lane, Urmston, Manchester M41 7HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL ENGINEERING LIMITED?

ENVIRONMENTAL ENGINEERING LIMITED is currently Active. It was registered on 04/02/2013 .

Where is ENVIRONMENTAL ENGINEERING LIMITED located?

ENVIRONMENTAL ENGINEERING LIMITED is registered at 1 Old Park Lane, Urmston, Manchester M41 7HA.

What does ENVIRONMENTAL ENGINEERING LIMITED do?

ENVIRONMENTAL ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL ENGINEERING LIMITED?

The latest filing was on 16/10/2025: Change of details for Dalkia Operations Holding Limited as a person with significant control on 2025-10-14.