Ecosurety Limited
- Company number
- 04713606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2003
- Nature of business
- Data processing, hosting and related activities
Environmental consulting activities
Activities of other membership organisations n.e.c. - Corporate group
- Stratofi Limited (9 companies)
Registered office
Previous names
- Budget Pack Limited (until 4 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIERSON, Angus John | Director | 17 Jun 2026 | |
| FREEMAN, Adam Wayne | Director | 13 Mar 2024 | |
| GHALI, William Samir | Director | 12 Jan 2021 | |
| GRANVILLE-SMITH, Louise | Director | 29 Jun 2017 | |
| PIPER, James Michael | Director | 31 Mar 2016 | |
| CLARK, Stephen Christopher | Director | 27 Mar 2003 | |
| LEEFE, Roderic Reginald | Director | 29 Nov 2016 | 15 Jun 2023 |
| TIMMINS, Paul Robert | Director | 29 Jun 2017 | 28 Feb 2018 |
| KEMP, Brian Richard Calvert | Director | 20 Jan 2009 | 29 Jul 2016 |
| POTTEN, James Henry | Director | 12 Jun 2007 | 1 Feb 2016 |
| BRAY, Gillian Churchill | Director | 1 Jun 2010 | 14 Mar 2012 |
| QUAYSECO LIMITED | Corporate-Secretary | 20 Aug 2008 | 14 May 2010 |
| KEMP, Brian Richard Calvert | Secretary | 20 Jan 2009 | 20 Jan 2009 |
| HORNER, Michele Tonia | Secretary | 27 Mar 2003 | 20 Aug 2008 |
| HORNER, Mark John | Director | 27 Mar 2003 | 18 Aug 2008 |
| HARRISON, Irene Lesley | Nominee-Secretary | 27 Mar 2003 | 27 Mar 2003 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 27 Mar 2003 | 27 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stratofi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | |
| Mr Stephen Christopher Clark | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £125,247,049 | £11,563,741 | £22,781,541 | 68 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £9,460,134 | £5,156,782 | 43 |
| 31 Dec 2020 | - | £8,298,473 | £8,244,480 | 34 |
| 31 Dec 2019 | £66,570,221 | £7,147,774 | £6,682,993 | 32 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
Connections
Owned by
Ecosurety Limited → Stratofi Limited
Controls
- Budget Pack 2016 Limited (09051293)
- Ecosurety Scotland Limited (SC499366)
- Future Recycling Ltd (13165895)
- Future Refill Ltd (15610593)
- Recycle-Pak (Scotland) Limited (SC225789)
Directors’ other companies
- CLARK, Stephen Christopher - Director at Bristol Green Harbour Limited
- CLARK, Stephen Christopher - Director at Stratofi Limited
- CLARK, Stephen Christopher - Director at Green Heart Farm Limited
- CLARK, Stephen Christopher - Director at Rise Dynamics Limited
- FREEMAN, Adam Wayne - Director at The Cornish Place Ltd
- GHALI, William Samir - Director at Future Recycling Ltd
- GRANVILLE-SMITH, Louise - Director at Future Recycling Ltd
- GRIERSON, Angus John - Director at Green Heart Farm Limited
- GRIERSON, Angus John - Director at Rise Dynamics Limited
- GRIERSON, Angus John - Director at Stratofi Limited
Companies at the same address
- Budget Pack 2016 Limited (09051293)
- Future Recycling Ltd (13165895)
- Future Refill Ltd (15610593)
- Stratofi Limited (12997570)