OpenCompanies

Resource Engineering Limited

Company number
01405855
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1978
Nature of business
Support activities for petroleum and natural gas mining
Information technology consultancy activities
Temporary employment agency activities
Corporate group
NES Global Talent Limited (29 companies)

Registered office

Suite 1b, Foundation
2 George Street
Altrincham
WA14 1SG

Previous names

  • Fircroft Engineering Services Limited (until 30 Oct 2025)

Officers

NameRoleAppointedResigned
DODDS, Steven Bewsher Director - 13 Jun 1994
BARBER, Michael Allan Director 3 Mar 2003 30 Nov 2006
URPI, John Anthony Director 1 Mar 1996 18 Apr 2007
JOHNSON, John Morton Secretary - 21 Jun 2012
JONES, Ronald Director - 21 Jun 2012
JOHNSON, Elaine Director - 21 Jun 2012
GILES, Clive Alan Director 30 Jun 1993 25 Apr 2013
COGAN, Andrew Philip Secretary 21 Jun 2012 4 Mar 2015
HALL, Stuart Andrew Director 2 Sep 2013 11 Jun 2019
WATT, Claire Louise Director 16 Sep 2019 19 Jun 2020
JOHNSON, John Morton Director - 18 Sep 2020
ANDREWS, Gregory Mark Director 12 May 2020 18 Sep 2020
MENGER, Christophe Joel Jean-Pierre Director 13 Jan 2020 18 Sep 2020
TRIGGS, Glenn Phillip Director 19 Sep 2019 18 Sep 2020
WILLIAMS, Leonie Deborah Director 21 Feb 2019 18 Sep 2020
MORRISON, Louise Secretary 4 Mar 2015 18 Sep 2020
HUGHES, Keith Director 1 Mar 2007 18 Sep 2020
COHEN, Michael Director 1 May 1995 18 Sep 2020
JOHNSON, Johnathan James Director 3 Mar 2003 19 Jun 2024
COTON, Simon Francis Director 18 Sep 2020
BUCKLEY, Stephen William Director 18 Sep 2020

Control

NameNature of controlNotifiedCeased
Fircroft Engineering Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Sep 2020
Nes Fircroft Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Sep 2020 29 Oct 2025
Nes Global Talent Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2025

Accounts

Connections

Owned by

Resource Engineering Limited → NES Global Talent Holdco LimitedNES Global Talent Finance LimitedNES Global Talent Limited

Controls

Directors’ other companies

Companies at the same address

Data