# Silkstone Environmental Limited

## Details

- **Company number:** [03984219](https://find-and-update.company-information.service.gov.uk/company/03984219)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2000
- **Registered office:** 4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Phenna Infrastructure UK Limited](/group/28502) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| JOHANSON, Matthew James | director | 1 Oct 2024 | 31 Dec 2024 |
| ROSTAS, Robert Laszlo | director | 20 Nov 2023 | 31 Dec 2024 |
| GRAY, Thomas | director | 6 Feb 2023 | 17 Oct 2023 |
| PIPER, Richard Gary | director | 2 Aug 2021 | 31 Mar 2023 |
| COLES, Philip David | director | 2 Aug 2021 | 1 Mar 2023 |
| BARRETT, Jill Louise | director | 29 May 2002 | 2 Aug 2021 |
| BARRETT, Jill Louise | secretary | 2 May 2000 | 2 Aug 2021 |
| MATTHEWS, Stephen Richard Stuart | director | 1 Jun 2003 | 6 Dec 2013 |
| THOMPSON, Michael Robert | director | 1 Jun 2000 | 29 May 2002 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 2 May 2000 | 4 May 2000 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 2 May 2000 | 4 May 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Construction Testing Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Aug 2021 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - | - | - |



## Owned by

Silkstone Environmental Limited → [Construction Testing Solutions Limited](/company/05998333) → [Phenna Infrastructure UK Limited](/company/11627758)




## Directors' other companies

- [ABBS, Stuart Leslie](/person/5436640) - director at [STM Environmental Consultants Limited](/company/04575523)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Project C Topco Limited](/company/11623468)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Card Geotechnics Limited](/company/02993862)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Swing Holdings Limited](/company/16209803)
- [ABBS, Stuart Leslie](/person/5436640) - director at [In Situ Site Investigation Limited](/company/06339499)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Xais-Pts Holdings Limited](/company/13889270)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Slimmer Testing Solutions Group Holdings Limited](/company/05340145)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Concept Engineering Consultants Ltd](/company/03401367)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Construction Testing Solutions Limited](/company/05998333)
- [ABBS, Stuart Leslie](/person/5436640) - director at [ES Mitigation And Management Limited](/company/12144702)



## Companies at the same address

- [Concept Engineering Consultants Ltd](/company/03401367) (03401367)
- [In Situ Site Investigation Limited](/company/06339499) (06339499)
- [Nicholls Colton Group Limited](/company/05605955) (05605955)
- [Slimmer Testing Solutions Group Holdings Limited](/company/05340145) (05340145)