Environmental Engineering (UK) Limited
Company 02601117 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Imtech Engineering Services North LTD 3 shared directors
- Imtech Engineering Services London and South LTD 3 shared directors
- Environmental Engineering Limited 3 shared directors
- MSS Clean Technology Limited 3 shared directors
- Dalkia Engineering Holding Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02601117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1991 |
| Address | 1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Environmental Engineering Limited
ownership of shares 75-100% voting rights 75-100% - Edf Energy Services Limited
significant influence or control
Officers (22)
- David Tomblin Director · appointed 2025
- Neil Geoffrey Evans Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
Show 19 former officers
- Stephen Gary Wignall Director · appointed 2023 · resigned 2024
- Michael Andrew Booth Director · appointed 2022 · resigned 2025
- Ceri Suzanne Humphrey Director · appointed 2022 · resigned 2023
- Antony David Wilkinson Director · appointed 2018 · resigned 2021
- Robert Roy Goodhew Director · appointed 2017 · resigned 2023
- Thoden VAN Velzen, James Orr, Pieter Director · appointed 2016 · resigned 2017
- Daniel Simon Quint Director · appointed 2016 · resigned 2018
- Benjamin Christopher Hancock Secretary · appointed 2016 · resigned 2023
- James Lacking Director · appointed 2013 · resigned 2016
- David Hayhurst Director · appointed 2012 · resigned 2016
- Richard William Asquith Director · appointed 2011 · resigned 2016
- Stephen David Waugh Director · appointed 2009 · resigned 2010
- Ian Douglas Mcdowell Director · appointed 2007 · resigned 2015
- Bryn Chalcroft Director · appointed 2005 · resigned 2006
- Gerald Green Director · appointed 2004 · resigned 2005
- Stuart James Poole Director · appointed 2002 · resigned 2007
- Harry Hackney Director · appointed 1999 · resigned 2004
- Paul Henry Scurrah Director · appointed 1991 · resigned 2016
- Guy William Fishwick Secretary · appointed 1991 · resigned 2016
Directors and officers on the Companies House record, current and former.
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