REIGATE ENVIRONMENTAL SERVICES LIMITED

REIGATE ENVIRONMENTAL SERVICES LIMITED

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

    Company NameREIGATE ENVIRONMENTAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07368807
    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 REIGATE ENVIRONMENTAL SERVICES LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is REIGATE ENVIRONMENTAL SERVICES LIMITED located?

    Registered Office Address
    42 Ormside Way 42 Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LW Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIGATE ENVIRONMENTAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for REIGATE ENVIRONMENTAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Notification of Severn Trent Services Operations Uk Limited as a person with significant control on May 02, 2025

    2 pagesPSC02

    Appointment of Ms Gemma Eagle as a secretary on May 02, 2025

    2 pagesAP03

    Appointment of Mr Guy William Hadland as a director on May 02, 2025

    2 pagesAP01

    Appointment of Mr Andrew Philip Charles Lee as a director on May 02, 2025

    2 pagesAP01

    Cessation of Reigate Group Limited as a person with significant control on May 02, 2025

    1 pagesPSC07

    Cessation of Gareth Peter Ford as a person with significant control on May 02, 2025

    1 pagesPSC07

    Termination of appointment of Gareth Peter Ford as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Paris George Catacos as a director on May 02, 2025

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Paris George Catacos on Oct 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    5 pagesCS01

    Change of details for Reigate Group Limited as a person with significant control on Feb 23, 2020

    2 pagesPSC05

    Registration of charge 073688070001, created on Jul 01, 2020

    41 pagesMR01

    Who are the officers of REIGATE ENVIRONMENTAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAGLE, Gemma
    42 Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    Secretary
    42 Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    335619890001
    HADLAND, Guy William
    42 Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    Director
    42 Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    EnglandBritishDirector330580400001
    LEE, Andrew Philip Charles
    42 Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    Director
    42 Ormside Way
    Holmethorpe Industrial Estate
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    EnglandBritishDirector312175680001
    CATACOS, Paris George
    Holmethorpe Industrial Estate,
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    England
    Director
    Holmethorpe Industrial Estate,
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    England
    United KingdomBritishWater Treatment Consultant207771950002
    FORD, Gareth Peter
    Holmethorpe Industrial Estate,
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    England
    Director
    Holmethorpe Industrial Estate,
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    England
    United KingdomBritishDirector238117570001

    Who are the persons with significant control of REIGATE ENVIRONMENTAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Severn Trent Services Operations Uk Limited
    2 St John's Street
    CV1 2LZ Coventry
    Severn Trent Centre
    England
    May 02, 2025
    2 St John's Street
    CV1 2LZ Coventry
    Severn Trent Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number04052522
    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 Gareth Peter Ford
    Holmethorpe Industrial Estate,
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    England
    Oct 31, 2017
    Holmethorpe Industrial Estate,
    RH1 2LW Redhill
    42 Ormside Way
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Reigate Group Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Dec 31, 2016
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number10157177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paris George Catacos
    Ormside Way
    RH1 2LW Redhill
    42
    England
    Apr 06, 2016
    Ormside Way
    RH1 2LW Redhill
    42
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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