OpenCompanies

Silkstone Environmental Limited

Company number
03984219
Status
Active
Type
Private Limited Company
Incorporated
2 May 2000
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
Phenna Infrastructure UK Limited (7 companies)

Registered office

4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 2 May 2000 4 May 2000
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 2 May 2000 4 May 2000
THOMPSON, Michael Robert Director 1 Jun 2000 29 May 2002
MATTHEWS, Stephen Richard Stuart Director 1 Jun 2003 6 Dec 2013
BARRETT, Jill Louise Director 29 May 2002 2 Aug 2021
BARRETT, Jill Louise Secretary 2 May 2000 2 Aug 2021
COLES, Philip David Director 2 Aug 2021 1 Mar 2023
PIPER, Richard Gary Director 2 Aug 2021 31 Mar 2023
GRAY, Thomas Director 6 Feb 2023 17 Oct 2023
JOHANSON, Matthew James Director 1 Oct 2024 31 Dec 2024
ROSTAS, Robert Laszlo Director 20 Nov 2023 31 Dec 2024
BUCKLEY, David Director 1 Oct 2024
FARDAGHAIE, Babak Director 17 Oct 2023
ABBS, Stuart Leslie Director 6 Feb 2023
BARRETT, Mark Anthony Director 2 May 2000

Control

NameNature of controlNotifiedCeased
Mrs Jill Louise Barrett Ownership Of Shares 25 To 50 Percent 9 Jun 2021 2 Aug 2021
Mr Mark Anthony Barrett Ownership Of Shares 25 To 50 Percent 1 May 2017 2 Aug 2021
Construction Testing Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Jul 2021 £130,612 £42,390 12
31 Jul 2020 £56,600 £123,386 11
31 Jul 2019 £34,737 £73 -
31 Jul 2018 £52,994 - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
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 - - -

Connections

Owned by

Silkstone Environmental Limited → Construction Testing Solutions LimitedPhenna Infrastructure UK Limited

Directors’ other companies

Companies at the same address

Data