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"https://find-and-update.company-information.service.gov.uk/company/06395526/filing-history/MjAzMTkwNDMzM2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06395526/filing-history" }, "confirmation_statement": { "next_due": "2026-10-24", "last_made_up": "2025-10-10" }, "officers": [ { "name": "SMYTH, Andrew John", "person_url": "/person/7812759", "role": "director", "appointed_on": "2026-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T07:19:03+00:00" } ], "psc": [ { "name": "Sep Eef Gp Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SO303684", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-02-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Scottish Equity Partners Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SO301884", "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2024-02-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Sally Anne Fielding", "kind": "individual-person-with-significant-control", "person_url": "/person/4407355", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-10-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Corran Environmental Ii Lp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SL036258", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-02-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Gary John Fielding", "kind": "individual-person-with-significant-control", "person_url": "/person/1638829", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }