Environmental Integrated Solutions Limited
- Company number
- 05650507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Peerless Europe Ltd (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ceco Environmental Corp | Significant Influence Or Control | 4 Jun 2020 | 4 Jun 2020 |
| Mr David Hampton | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jun 2020 |
| Mr Derek Munro | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jun 2020 |
| Mr Paul David Farrington | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jun 2020 |
| Peerless Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2024 | £10,000,004 | £7,637,693 | £150,000 | 13 |
| 30 Dec 2023 | £17,470,730 | £6,729,149 | £1,196,617 | 11 |
| 30 Dec 2022 | £15,556,771 | £4,793,266 | £1,428,807 | 9 |
| 30 Dec 2021 | £14,375,924 | £3,232,114 | £2,818,896 | 9 |
| 31 Dec 2020 | £14,278,599 | £4,400,951 | £2,085,485 | 8 |
| 31 Dec 2019 | - | £2,546,718 | £5,868,837 | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | £5,881,286 | £972,469 | £3,588,786 | 10 |
| 31 Dec 2016 | £7,082,652 | £742,310 | £2,479,080 | 10 |
| 31 Dec 2015 | £3,729,157 | £163,316 | £1,302,955 | - |
| 31 Dec 2014 | - | £162,569 | £2,673,957 | - |
| 31 Dec 2013 | - | £142,669 | £1,060,415 | - |
| 31 Dec 2012 | - | - | £1,015,934 | - |
| 31 Dec 2011 | - | £162,192 | £421,930 | - |
| 31 Dec 2010 | - | £160,513 | £385,255 | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Owned by
Environmental Integrated Solutions Limited → Peerless Europe Ltd