Rsk Environment Limited (Companies House Registration Number SC115530) is a private limited company created on 1989-01-11 originating in Scotland. The enterprise is situated at 65 Sussex Street, Glasgow G41 1DX. Having undergone a change in 2007-01-22, the previous name the firm used was Rsk Ensr Environment Limited. Rsk Environment Limited operates SIC: 42990 - "construction of other civil engineering projects n.e.c.", SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 74901 - "environmental consulting activities".

Company details

Name Rsk Environment Limited
Number SC115530
Date of Incorporation: January 11, 1989
End of financial year: 31 March
Address: 65 Sussex Street, Glasgow, G41 1DX
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
39000 - Remediation activities and other waste management services

Moving on to the 55 directors that can be found in the company, we can name: Duncan S. (in the company from 16 August 2023), Ian W. (appointment date: 16 August 2023), Jeremy L. (appointed on 16 August 2023). 1 secretary is present as well: Sally E. (appointed on 09 August 2019). The official register indexes 6 persons of significant control, namely: Rsk Group Limited is located at 172 Chester Road, WA6 0AR Helsby, Cheshire. The corporate PSC owns 3/4 to full of voting rights. Ares Management Limited is located at 6 St Andrew Street, EC4A 3AE London. The corporate PSC owns over 3/4 of shares,. Ares Management Ltd is located at St. Andrew Street, EC4A 3AE London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Rsk Group Limited
6 April 2016
Address Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03761340
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Ares Management Limited
25 October 2018
Address 5th Floor 6 St Andrew Street, London, EC4A 3AE, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered London
Registration number 05837428
Nature of control: 75,01-100% shares
Ares Management Ltd
4 January 2019 - 4 January 2019
Address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered London
Registration number 0178567
Nature of control: significiant influence or control
right to appoint and remove directors
Rsk Group L:Imited
2 November 2018 - 3 November 2018
Address Spring Lodge Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Spring Lodge, Helsby
Registration number 03461340
Nature of control: 75,01-100% shares
Rsk Group Plc
1 June 2016 - 2 November 2018
Address 172 Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03761340
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
U.S Bank Trustees Limited
6 April 2016 - 2 November 2018
Address 125 Old Broad Street, London, EC2N 1AR, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02379632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sun, 3rd Apr 2022
filed on: 5th, April 2023 | accounts
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