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
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 |
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 |
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 |
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 |
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 |
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
Download filing | |
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(AA) Full accounts for the period ending Sun, 3rd Apr 2022 filed on: 5th, April 2023 | accounts |
Free Download (60 pages) |
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