ENVIRONMENTAL EVALUATION LIMITED
Overview
| Company Name | ENVIRONMENTAL EVALUATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02648401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL EVALUATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIRONMENTAL EVALUATION LIMITED located?
| Registered Office Address | 3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL EVALUATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENIORPOWER LIMITED | Sep 24, 1991 | Sep 24, 1991 |
What are the latest accounts for ENVIRONMENTAL EVALUATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENVIRONMENTAL EVALUATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL EVALUATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Appointment of Mr Jonathan Keith Lessimore as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Rose Collins as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Ms Claire Rose Collins as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sheena Isobel Cantley as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lesley Ann Laird as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas William Fountain on Oct 01, 2021 | 2 pages | CH01 | ||
Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of Sheena Isobel Cantley as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Lesley Ann Laird as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ruth Catherine Prior as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Who are the officers of ENVIRONMENTAL EVALUATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOUNTAIN, Thomas William | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 136880590001 | |||||||||
| LESSIMORE, Jonathan Keith | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 167603760001 | |||||||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Scotland | British | 234633510001 | ||||||||||
| MAXWELL, William Crawford James | Secretary | Coronet Way Centenary Park M50 1RE Manchester 6 England | British | 18582250002 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| CANTLEY, Sheena Isobel | Director | 1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom | Scotland | British | 276094860001 | |||||||||
| CANTLEY, Sheena Isobel | Director | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland | Scotland | British | 276094860001 | |||||||||
| COLES, Philip David | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | England | British | 105679940002 | |||||||||
| COLLINS, Claire Rose | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 282609470001 | |||||||||
| DOUGLAS, Angus | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | Scotland | British | 229734130001 | |||||||||
| GRAHAM, Allan George | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | Scotland | Scottish | 186665190001 | |||||||||
| KEENAN, Gary | Director | Coronet Way Centenary Park M50 1RE Manchester 6 | United Arab Emirates | British | 213556460001 | |||||||||
| LAIRD, Lesley Ann | Director | EH28 8QJ Newbridge Rosewell House 2a (1f) Harvest Drive Scotland | Scotland | British | 250404990001 | |||||||||
| LOYDON, David John | Director | Lawton Square Delph Oldham Lancashire.Ol3 5dt | United Kingdom | British | 138043190001 | |||||||||
| MAXWELL, Sarah Elizabeth | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | United Kingdom | British | 44233020002 | |||||||||
| MAXWELL, William Crawford James | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | United Kingdom | British | 18582250002 | |||||||||
| MCCALLUM, Niall John | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 319738220001 | |||||||||
| MILES, Barbara Freda | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | United Kingdom | British | 44233210001 | |||||||||
| MILES, David Peter | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | United Kingdom | British | 41297510001 | |||||||||
| MILES, David Peter | Director | Gatehead Farm Gatehead Road Delph OL3 5QE Oldham | United Kingdom | British | 41297510001 | |||||||||
| PARRETT, Margaret Anne | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | England | British | 18582260001 | |||||||||
| POOLEY, Michael Bruce | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | Scotland | British | 95410770001 | |||||||||
| POWER, Ian Derek | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | United Kingdom | British | 184075040001 | |||||||||
| PRIESTLEY, Mary | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | United Kingdom | British | 106245380002 | |||||||||
| PRIOR, Ruth Catherine | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 272029420001 | |||||||||
| REYNOLDS, Brian | Director | Coronet Way Centenary Park M50 1RE Manchester 6 | United Kingdom | British | 122348410001 | |||||||||
| ROBERTSON, Michael James | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | England | British | 178318340001 | |||||||||
| ROBERTSON, Michael James | Director | Lawton Square Delph Oldham Lancashire.Ol3 5dt | United Kingdom | British | 133742630001 | |||||||||
| STEVENSON, Alison Leonie | Director | Coronet Way Centenary Park M50 1RE Manchester 6 England | Scotland | British And South African | 197853070001 | |||||||||
| WETZ, Joseph Daniel | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 238994700001 | |||||||||
| WILLIAMS, Helen Jennifer | Director | 22 Wiltshire Road Chadderton OL9 7RY Oldham | British | 44232970001 | ||||||||||
| WINTER, William Thomas Edward | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 225874260001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ENVIRONMENTAL EVALUATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Materials Technology Environmental Uk Limited | Sep 01, 2018 | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exova (Uk) Limited | Apr 13, 2016 | Queen Anne Drive Newbridge EH28 8LP Edinburgh Lochend Industrial Estate Midlothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Gogel | Apr 06, 2016 | 375 Park Avenue 18th Floor NY 10152 New York City C/O Clayton. Dublier & Rice Llc Ny Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0