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CATALYST ENVIRONMENTAL LIMITED

CATALYST ENVIRONMENTAL LIMITED

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

    • Overview

    Company NameCATALYST ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06391680
    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 CATALYST ENVIRONMENTAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CATALYST ENVIRONMENTAL LIMITED located?

    Registered Office Address
    3rd Floor Davidson Building
    5 Southampton Street
    WC2E 7HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CATALYST ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for CATALYST ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Keith Lessimore as a director on Oct 02, 2025

    		2 pagesAP01

    Termination of appointment of Claire Rose Collins as a director on Sep 29, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Claire Rose Collins as a director on Sep 27, 2023

    		2 pagesAP01

    Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Mrs Sheena Isobel Cantley as a director on Feb 02, 2022

    		2 pagesAP01

    Termination of appointment of Lesley Ann Laird as a director on Feb 02, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on Oct 01, 2021

    		2 pagesPSC05

    Director's details changed for Mr Thomas William Fountain on Oct 01, 2021

    		2 pagesCH01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of Sheena Isobel Cantley as a director on Jun 07, 2021

    		1 pagesTM01

    Appointment of Mrs Lesley Ann Laird as a director on Jun 07, 2021

    		2 pagesAP01

    Termination of appointment of Ruth Catherine Prior as a director on Mar 16, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of CATALYST ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUNTAIN, Thomas William
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish136880590001
    LESSIMORE, Jonathan Keith
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish167603760001
    MACLENNAN, Neil Conway
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    		Secretary
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    		British234633510001
    WOLFF, Alastair Martin
    Essex Avenue
    M20 6AN Manchester
    3
    		Secretary
    Essex Avenue
    M20 6AN Manchester
    3
    		British131828550001
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CANTLEY, Sheena Isobel
    1 New Park Square
    Airborne Place, Edinburgh Park
    EH12 9GR Edinburgh
    2nd Floor A
    United Kingdom
    		Director
    1 New Park Square
    Airborne Place, Edinburgh Park
    EH12 9GR Edinburgh
    2nd Floor A
    United Kingdom
    		ScotlandBritish276094860001
    CANTLEY, Sheena Isobel
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Midlothian
    Scotland
    		Director
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Midlothian
    Scotland
    		ScotlandBritish276094860001
    COLES, Philip David
    c/o Exova
    Queen Anne Drive
    EH28 8PL Newbridge
    Lochend Industrial Estate
    Midlothian
    Scotland
    		Director
    c/o Exova
    Queen Anne Drive
    EH28 8PL Newbridge
    Lochend Industrial Estate
    Midlothian
    Scotland
    		EnglandBritish105679940002
    COLLINS, Claire Rose
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish282609470001
    DOUGLAS, Angus
    Coronet Way
    M50 1RE Salford
    6
    England
    		Director
    Coronet Way
    M50 1RE Salford
    6
    England
    		ScotlandBritish229734130001
    KEENAN, Gary
    Coronet Way
    M50 1RE Salford
    6
    		Director
    Coronet Way
    M50 1RE Salford
    6
    		United Arab EmiratesBritish213556460001
    LAIRD, Lesley Ann
    EH28 8QJ Newbridge
    Rosewell House 2a (1f) Harvest Drive
    Scotland
    		Director
    EH28 8QJ Newbridge
    Rosewell House 2a (1f) Harvest Drive
    Scotland
    		ScotlandBritish250404990001
    MCCALLUM, Niall John
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		United KingdomBritish319738220001
    POOLEY, Michael Bruce
    Lochend Industrial Estate
    Queen Anne Drive
    EH28 8PL Newbridge
    Exova
    Midlothian
    Scotland
    		Director
    Lochend Industrial Estate
    Queen Anne Drive
    EH28 8PL Newbridge
    Exova
    Midlothian
    Scotland
    		ScotlandBritish95410770001
    POWER, Ian Derek
    Lochend Industrial Estate
    Queen Anne Drive
    EH28 8PL Newbridge
    Exova
    Midlothian
    Scotland
    		Director
    Lochend Industrial Estate
    Queen Anne Drive
    EH28 8PL Newbridge
    Exova
    Midlothian
    Scotland
    		United KingdomBritish184075040001
    PRIOR, Ruth Catherine
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		United KingdomBritish272029420001
    REYNOLDS, Brian
    Coronet Way
    M50 1RE Salford
    6
    		Director
    Coronet Way
    M50 1RE Salford
    6
    		United KingdomBritish122348410001
    STEVENSON, Alison Leonie
    Coronet Way
    M50 1RE Salford
    6
    England
    		Director
    Coronet Way
    M50 1RE Salford
    6
    England
    		ScotlandBritish And South African197853070001
    WETZ, Joseph Daniel
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		United KingdomBritish238994700001
    WINTER, William Thomas Edward
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		United KingdomBritish225874260001
    WOLFF, Alastair Martin
    Essex Avenue
    M20 6AN Manchester
    3
    		Director
    Essex Avenue
    M20 6AN Manchester
    3
    		EnglandBritish131828550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATALYST ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Sep 01, 2018
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11371415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Queene Anne Drive
    Newbridge
    EH28 8LP Edinburgh
    Lochend Industrial Estate
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Queene Anne Drive
    Newbridge
    EH28 8LP Edinburgh
    Lochend Industrial Estate
    Midlothian
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc070429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Donald Gogel
    375 Park Avenue, 18th Floor
    NY 10152 New York City
    C/O Clayton, Dubilier & Rice Llc
    Ny
    Usa
    		Apr 06, 2016
    375 Park Avenue, 18th Floor
    NY 10152 New York City
    C/O Clayton, Dubilier & Rice Llc
    Ny
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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