Environmental Evaluation Limited (Companies House Registration Number 02648401) is a private limited company legally formed on 1991-09-24 originating in United Kingdom. The company is situated at 10 Lower Grosvenor Place, London SW1W 0EN. Environmental Evaluation Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name Environmental Evaluation Limited
Number 02648401
Date of Incorporation: 1991-09-24
End of financial year: 31 December
Address: 10 Lower Grosvenor Place, London, SW1W 0EN
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Sheena C. (in the company from 28 October 2020), Ruth P. (appointment date: 28 October 2020). 1 secretary is also present: Neil M. (appointed on 12 March 2018). The official register lists 3 persons of significant control, namely: Element Materials Technology Environmental Uk Limited can be reached at 10 Lower Grosvenor Place, SW1W 0EN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Exova (Uk) Limited can be reached at Queen Anne Drive, Newbridge, EH28 8LP Edinburgh, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donald G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31
Current Assets 1,337,495 1,404,649 1,592,010 1,480,036
Fixed Assets 219,355 511,854 415,384 513,178
Number Shares Allotted - 100 100 100
Shareholder Funds 1,242,441 1,357,563 1,448,475 1,595,033
Tangible Fixed Assets 218,354 511,853 402,618 500,412
Total Assets Less Current Liabilities 1,327,655 1,528,865 1,531,137 1,621,913

People with significant control

Element Materials Technology Environmental Uk Limited
1 September 2018
Address 2nd Floor 10 Lower Grosvenor Place, London, SW1W 0EN, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11371415
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exova (Uk) Limited
13 April 2016 - 1 September 2018
Address Lochend Industrial Estate Queen Anne Drive, Newbridge, Edinburgh, Midlothian, EH28 8LP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc070429
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donald G.
6 April 2016 - 29 June 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2019
filed on: 16th, December 2020 | accounts
Free Download (13 pages)