OpenCompanies

Albany Environmental Services Limited

Company number
03817483
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1999
Nature of business
Hunting, trapping and related service activities
Other service activities n.e.c.

Registered office

The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD

Officers

NameRoleAppointedResigned
GAMMON, Scott James Director 31 Jul 2026
DALES, Kristian Johann Director 23 Jul 2024 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Rollins Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2020
Mr Lee Anthony Batt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Mar 2020
Mr Mark Ian Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Mar 2020
Mr Robin Paradise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Mar 2020
Mr Mark Ian Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016
Mark Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Lee Anthony Batt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016
Mr Robin Paradise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Robin Paradise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016
Mr Lee Anthony Batt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Jul 2019 £848,114 £801,637
31 Jul 2018 £813,549 £710,122
31 Jul 2017 £447,239 £349,414
31 Jul 2016 £430,976 £411,747
31 Jul 2015 £331,214 £326,946
31 Jul 2014 £172,053 £184,887
31 Jul 2013 £31,043 £205,145
31 Jul 2012 £95,702 £160,176
31 Jul 2011 £11,885 £89,948
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -

Connections

Directors’ other companies

Companies at the same address

Data