Enigma Environmental Services Limited
- Company number
- 03749028
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Apr 1999
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Gelidus Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSE, Emma Yvonne | Director | 1 May 2022 | |
| HUSE, Stephen David | Director | 24 Apr 2019 | |
| THOMSON, Malcolm Andrew | Director | 8 Apr 1999 | 30 Apr 2020 |
| RUEL, David Anthony | Secretary | 5 Dec 2008 | 22 Apr 2019 |
| CURTIS, Mark Alec | Director | 1 Jan 2003 | 24 Jan 2017 |
| CURTIS, Mark Alec | Secretary | 31 Jan 2005 | 5 Dec 2008 |
| THOMSON, Cherry Nora | Director | 9 Apr 1999 | 31 Jan 2005 |
| THOMSON, Cherry Nora | Secretary | 8 Apr 1999 | 31 Jan 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Apr 1999 | 8 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gelidus Limited | Ownership Of Shares 75 To 100 Percent | 30 Apr 2024 | |
| Mr Malcolm Andrew Thomson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £126,991 | £44,825 | 2 |
| 30 Apr 2024 | £119,535 | £155,941 | 2 |
| 30 Apr 2023 | £126,537 | £115,147 | 1 |
| 30 Apr 2022 | £132,601 | £123,076 | 1 |
| 30 Apr 2021 | £91,975 | £117,208 | 1 |
| 30 Apr 2020 | - | £112,333 | 2 |
| 30 Apr 2019 | - | £251 | 2 |
| 30 Apr 2018 | £21,276 | - | - |
| 30 Apr 2017 | -£71,596 | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Enigma Environmental Services Limited → Gelidus Limited → Gelidus Holdings Limited