Menna Overview
Here’s a quick overview of R.E.S ENVIRONMENTAL LTD 👀 — a Harrogate based business that started in 2003.
R.E.S ENVIRONMENTAL LTD
- Company statusactive
- Company No04709537
- Age23 years 4 months Incorporated 25 March 2003
- Officers2
Address
80 Station Parade, Harrogate, HG1 1HQ, England
R.E.S ENVIRONMENTAL LTD is an active company incorporated on 25 March 2003 and based in Harrogate, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42910 Construction of water projects, 71129 Other engineering activities, 72190 Other research and experimental development on natural sciences and engineering, 74901 Environmental consulting activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Memorandum Articles
1 Year Ago on 28 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 15 Jul 2025 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R.E.S. Environmental Holdings Ltd | 29 Jul 2022 | |
| Mr Alan Clifford Ayris | Jul 1959 | 06 Apr 2016 |
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
WARD, John Gary are mutual persons.
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
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BOYLE, Andrew Iain are mutual persons.
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
HYDROMOTION LIMITED
AYRIS, Alan Clifford, BOOKER, Mark Stephen, DRAKE, Jason Douglas are mutual persons.
NUVION LTD
DRAKE, Jason Douglas are mutual persons.
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WARD, John Gary are mutual persons.
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WARD, John Gary are mutual persons.
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Here’s a quick overview of R.E.S ENVIRONMENTAL LTD 👀 — a Harrogate based business that started in 2003.