Ohes Environmental Limited
- Company number
- 04320201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2001
- Nature of business
- Environmental consulting activities
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Previous names
- OIL & Hazardous Environmental Services Limited (until 25 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 9 Nov 2001 | 9 Nov 2001 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 9 Nov 2001 | 9 Nov 2001 |
| BENNETT, Caroline | Secretary | 9 Nov 2001 | 1 Nov 2003 |
| LORETTO, Timothy | Secretary | 1 Nov 2003 | 8 Mar 2006 |
| BUCKLEY, Robert James | Director | 30 Apr 2007 | 29 Jun 2007 |
| TILBROOK, Gene Thomas | Director | 30 Apr 2007 | 1 May 2009 |
| BOWEN, Terence James | Director | 1 May 2009 | 21 Jun 2009 |
| TRAPNELL, James | Secretary | 8 Mar 2006 | 30 Nov 2011 |
| SCOTT, Robert Geoffrey | Director | 26 Jul 2007 | 28 Feb 2013 |
| BARRETT, David Charles Anthony | Director | 9 Nov 2001 | 1 Jul 2013 |
| PEARSON, Howard John | Director | 1 Jul 2013 | 16 Jun 2014 |
| LOCKWOOD, Stephen Graham | Director | 28 Feb 2013 | 16 Jun 2014 |
| BELTON, Michael Vincent | Secretary | 6 Mar 2012 | 16 Jun 2014 |
| GIANOTTI, Anthony Natale | Director | 21 Jun 2009 | 16 Jun 2014 |
| OWER, James Stewart | Director | 2 Jan 2002 | 16 Jun 2014 |
| PEARSON, Howard John | Director | 16 Jun 2014 | 19 Dec 2014 |
| MUGGE, Mark Stephen | Director | 16 Jun 2014 | 26 Jan 2015 |
| ROSS, David Christopher | Director | 16 Jun 2014 | 9 Feb 2015 |
| DALGARNO, Sarah | Director | 16 Jun 2014 | 17 Mar 2015 |
| GALLAGHER, Thomas Joseph | Director | 16 Jun 2014 | 28 Feb 2017 |
| OWER, James Stewart | Director | 16 Jun 2014 | 23 Jun 2017 |
| DOWNEY, Tom | Director | 28 Feb 2017 | 31 Oct 2017 |
| MCGOWAN, William Lindsay | Secretary | 16 Jun 2014 | 31 Oct 2017 |
| OSBORNE, Ian Michael | Director | 31 Oct 2017 | 20 Feb 2018 |
| COLLIER, James Philip | Director | 31 Oct 2017 | 20 Feb 2018 |
| SIMPSON, Henry Thomas | Director | 31 Oct 2017 | 5 Jun 2018 |
| GODWIN, Adrian Neal | Director | 27 Sep 2018 | 30 Sep 2020 |
| DUNN, Michael James | Director | 19 Nov 2018 | 30 Sep 2021 |
| CONTRERAS, Robert Leonard | Director | 17 Sep 2018 | 31 Aug 2024 |
| JONES, Daniel Lewis | Director | 27 Sep 2018 | 1 Jan 2026 |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| BLAKEY, Anne Helen | Secretary | 23 Feb 2025 | |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oamps (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2017 |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 |
Accounts
Connections
Owned by
Ohes Environmental Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)