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PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED

PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06288033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED located?

    Registered Office Address
    2 Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIROWISE LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 25, 2026
    Next Accounts Due OnNov 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 01, 2025

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 02, 2024

    		8 pagesAA

    Notification of Premier Tech Water and Environment Limited as a person with significant control on May 06, 2022

    		2 pagesPSC02

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Henri Ouellet as a director on May 17, 2024

    		1 pagesTM01

    Change of details for Bernard Bélanger as a person with significant control on May 06, 2022

    		2 pagesPSC04

    Change of details for Bernard Bélanger as a person with significant control on May 06, 2022

    		2 pagesPSC04

    Certificate of change of name

    Company name changed envirowise LIMITED\certificate issued on 06/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2023

    		RES15

    Registered office address changed from C/O Witney and Co Ltd 39 Guildford Road Lightwater Surrey GU18 5SA to 2 Whitehouse Way South West Industrial Estate Peterlee County Durham SR8 2RA on Nov 06, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2023 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Feb 25, 2023

    		8 pagesAA

    Current accounting period shortened from Feb 28, 2023 to Feb 25, 2023

    		1 pagesAA01

    Current accounting period shortened from Jun 30, 2023 to Feb 28, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 22, 2022

    • Capital: GBP 308
    		4 pagesSH01

    Appointment of Martin Noël as a director on May 06, 2022

    		2 pagesAP01

    Appointment of Nicholas Pope as a director on May 06, 2022

    		2 pagesAP01

    Appointment of Jean Bélanger as a director on May 06, 2022

    		2 pagesAP01

    Appointment of Henri Ouellet as a director on May 06, 2022

    		2 pagesAP01

    Appointment of Martin Noël as a secretary on May 06, 2022

    		2 pagesAP03

    Termination of appointment of Paul Mckenner as a director on May 06, 2022

    		1 pagesTM01

    Termination of appointment of Douglas Southcott as a director on May 06, 2022

    		1 pagesTM01

    Termination of appointment of Paul Mckenner as a secretary on May 06, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOËL, Martin
    Avenue Premier
    Riviere-Du-Loup, G5r 6c1
    1
    Quebec
    Canada
    		Secretary
    Avenue Premier
    Riviere-Du-Loup, G5r 6c1
    1
    Quebec
    Canada
    		297511770001
    BÉLANGER, Jean
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		Director
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		CanadaCanadian297553480001
    NOËL, Martin
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		Director
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		CanadaCanadian297713140001
    POPE, Nicholas Joseph
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		Director
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		EnglandBritish249157730001
    MCKENNER, Paul
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Secretary
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		260657060001
    MOBERG, Berenice Mary
    Roseleigh
    27, Queen Street, Gomshall
    GU5 9LY Guildford
    Surrey
    		Secretary
    Roseleigh
    27, Queen Street, Gomshall
    GU5 9LY Guildford
    Surrey
    		British122415320001
    MCKENNER, Paul
    c/o Witney And Co Ltd
    Guildford Road
    GU18 5SA Lightwater
    39
    Surrey
    		Director
    c/o Witney And Co Ltd
    Guildford Road
    GU18 5SA Lightwater
    39
    Surrey
    		EnglandBritish112191850003
    MOBERG, George William
    Roseleigh
    27, Queen Street, Gomshall
    GU5 9LY Guildford
    Surrey
    		Director
    Roseleigh
    27, Queen Street, Gomshall
    GU5 9LY Guildford
    Surrey
    		EnglandBritish112191840001
    OUELLET, Henri
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		Director
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		CanadaCanadian297553070001
    SOUTHCOTT, Douglas
    c/o Witney And Co Ltd
    Guildford Road
    GU18 5SA Lightwater
    39
    Surrey
    England
    		Director
    c/o Witney And Co Ltd
    Guildford Road
    GU18 5SA Lightwater
    39
    Surrey
    England
    		EnglandBritish112191860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bernard Bélanger
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		May 06, 2022
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    County Durham
    England
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Premier Tech Water And Environment Limited
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    England
    		May 06, 2022
    Whitehouse Way
    South West Industrial Estate
    SR8 2RA Peterlee
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House Uk
    Registration Number06698049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Mckenner
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Southcott
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George William Moberg
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Southcott
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Mckenner
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    C/O Witney & Co Ltd
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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