Merebrook Consulting Limited
- Company number
- 02740216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1992
- Nature of business
- Engineering related scientific and technical consulting activities
Environmental consulting activities
Registered office
Previous names
- Crawte-Pearson Holdings Limited (until 26 Apr 2006)
- Merebrook Associates Limited (until 16 Sep 1999)
- Idom Merebrook Limited (until 2 Apr 2025)
- Merebrook Consulting Limited (until 7 Apr 2014)
- Merebrook Holdings Limited (until 13 Oct 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Eleanor Joy Rice | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 3 Oct 2019 |
| Mr Ramon Ramirez Llorente | Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Sep 2017 | 7 Jun 2021 |
| Mr Simon John Edwards | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2024 |
| Mr Nigel Peter Huish | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 Dec 2024 |
| Idom Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 22 Jan 2025 |
| Merebrook Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £548,744 | £176,511 | 40 |
| 31 Dec 2023 | £212,965 | £225,935 | 38 |
| 31 Dec 2022 | £130,004 | £210,260 | 34 |
| 31 Dec 2021 | -£690,736 | £191,070 | 35 |
| 31 Dec 2020 | -£929,864 | £202,651 | 68 |
| 31 Dec 2019 | -£1,265,774 | £165,981 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
Connections
Owned by
Merebrook Consulting Limited → Merebrook Partners Limited
Companies at the same address
- Derwent Valley Tours Ltd (12381104)