S.I. Environmental Limited
- Company number
- 04071466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2000
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Palatine Private Equity Impact Investing Fund LP (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Kate Ann, Dr | Secretary | 1 Oct 2023 | |
| GRANT, Barry Braithwaite | Director | 8 Aug 2022 | |
| SKIPWORTH, Peter John, Professor | Director | 8 Aug 2022 | |
| HEALEY, John | Director | 8 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Renshaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
14 Sep 2016 | 8 Aug 2022 |
| Mrs Michelle Louise Renshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
14 Sep 2016 | 8 Aug 2022 |
| Envirocare Technical Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | - | - |
| 30 Dec 2023 | - | - | - |
| 31 Dec 2022 | £267,414 | - | 6 |
| 31 Aug 2021 | £242,895 | - | 6 |
| 31 Aug 2020 | £229,151 | - | 5 |
| 31 Aug 2019 | £306,874 | - | 5 |
| 31 Aug 2018 | £263,215 | - | - |
| 31 Aug 2017 | £197,714 | - | - |
| 31 Aug 2016 | £179,346 | £85,658 | - |
| 31 Aug 2015 | £143,014 | £50,545 | - |
| 31 Aug 2014 | £83,439 | £68,212 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Owned by
S.I. Environmental Limited → Cura Terrae Oh And Emissions Testing Limited → Cura Terrae Limited → Cura Terrae Midco Limited → Cura Terrae Topco Limited → Palatine Private Equity Impact Investing Fund LP
Directors’ other companies
- SKIPWORTH, Peter John, Professor - Director at Naturally Wild Consultants Ltd
- SKIPWORTH, Peter John, Professor - Director at Ecus (Scotland) Ltd