OpenCompanies

STM Environmental Consultants Limited

Company number
04575523
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2002
Nature of business
Environmental consulting activities
Corporate group
The Electrical Safety Council (138 companies)

Registered office

Unit 6 Crane Mews
32 Gould Road
Twickenham
TW2 6RS

Previous names

  • STM Environmental Limited (until 17 Nov 2010)

Officers

NameRoleAppointedResigned
MAKONI, Simon Tadiwa Director 29 Oct 2002 17 Aug 2026
ABBS, Stuart Leslie Director 31 Jan 2025

Control

NameNature of controlNotifiedCeased
Mrs Helle Taarsted Makoni Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Sep 2022
Mr Simon Tadiwa Makoni Ownership Of Shares 50 To 75 Percent 6 Apr 2016 3 Sep 2022
Stm Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2022 31 Jan 2025
Swing Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £830,630 £914,979 13
31 Mar 2024 £630,980 £624,869 11
31 Mar 2023 £436,061 £397,050 9
31 Mar 2022 £1,135,351 £599,383 9
31 Mar 2021 £935,647 £389,992 8
31 Mar 2020 £703,704 £264,371 7
31 Mar 2019 £592,705 - -
31 Mar 2018 £374,716 - -
31 Mar 2017 £231,468 - -
31 Mar 2016 £180,668 £152,520 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Oct 2003 - - -

Connections

Owned by

STM Environmental Consultants Limited → Swing Holdings Limited → Phenna Group Holdings Limited

Directors’ other companies

Data