# Ohes Environmental Limited

## Details

- **Company number:** [04320201](https://find-and-update.company-information.service.gov.uk/company/04320201)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2001
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)


## 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 |  |




## Owned by

Ohes Environmental Limited → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)