ENVIRONMENTAL ENGINEERING (UK) LIMITED

Key Data

Status

Active

Company No.

02601117

Incorporation date

12/04/1991

Size

Audit Exemption Subsidiary

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);Electrical installation (43.21 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

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)

07/08/2025

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

View PDF (2 pages)

07/08/2025

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

View PDF (69 pages)

07/08/2025

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

View PDF (1 pages)

07/08/2025

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

View PDF (17 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

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

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)

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 (17 pages)

22/06/2024

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

View PDF (1 pages)

21/06/2024

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

View PDF (1 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)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

02/11/2023

Certificate of change of name

View PDF (3 pages)

02/11/2023

Change of name notice

View PDF (2 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (21 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)

15/02/2023

Memorandum and Articles of Association

View PDF (30 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)

09/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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

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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

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ENVIRONMENTAL ENGINEERING (UK) LIMITED

ENVIRONMENTAL ENGINEERING (UK) LIMITED is an(a) Active company incorporated on 12/04/1991 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 (UK) LIMITED?

ENVIRONMENTAL ENGINEERING (UK) LIMITED is currently Active. It was registered on 12/04/1991 .

Where is ENVIRONMENTAL ENGINEERING (UK) LIMITED located?

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

What does ENVIRONMENTAL ENGINEERING (UK) LIMITED do?

ENVIRONMENTAL ENGINEERING (UK) LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL ENGINEERING (UK) LIMITED?

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