Menna Overview
Here’s a quick overview of THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED 👀 — a Guildford based business that started in 2020.
THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED
- Company statusactive
- Company No12386733
- Age6 years 10 months Incorporated 6 January 2020
- Officers1
Address
Compass House Priestley Road, Surrey Research Park, Guildford, GU2 7AG, United Kingdom
THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED is an active company incorporated on 6 January 2020 and based in Guildford, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 10 Nov 2025
Memorandum Articles
1 Year Ago on 07 Nov 2025
Resolution
1 Year Ago on 07 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Memorandum Articles
2 Years Ago on 09 Nov 2024
Resolution
2 Years Ago on 09 Nov 2024
Resolution
2 Years Ago on 09 Nov 2024
Resolution
2 Years Ago on 09 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thistle Environmental Bidco Limited | 29 Oct 2024 | |
| Thomson Environmental Consultants Eot Limited | 03 Apr 2020 | |
| Nancy Thomson | Jul 1952 | 06 Jan 2020 |
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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, HAZELL-SMITH, William George, HUNT, Lucy Rebecca, PEDERSEN, Henrik Vorgod, RENNIE, Michael Ian, THOMSON, Nancy Elizabeth, WYLIE, James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
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BOYLE, Andrew Iain, HAZELL-SMITH, William George, HUNT, Lucy Rebecca, WYLIE, James are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain 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.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
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THOMSON, Nancy Elizabeth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED 👀 — a Guildford based business that started in 2020.