Leap Environmental Limited
- Company number
- 06552502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2008
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Leap Enviromental Limited (until 14 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Helen Louise | Secretary | 2 Apr 2008 | 30 Jul 2021 |
| SMITH, Helen Louise | Director | 2 Apr 2008 | 31 Mar 2023 |
| DRAPER, Abigail Sarah | Director | 30 Jul 2021 | 31 Mar 2025 |
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| HUTCHINSON, Neil | Director | 30 Jul 2021 | |
| EVANS, Sally | Secretary | 30 Jul 2021 | |
| RYDER, Alasdair Alan | Director | 30 Jul 2021 | |
| TUCKWELL, George William, Dr | Director | 30 Jul 2021 | |
| BRINKWORTH, Richard | Director | 2 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Louise Smith | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 30 Jul 2021 |
| Mr Richard Brinkworth | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 30 Jul 2021 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2026 | - | - | - |
| 6 Apr 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £1,075,717 | £991,311 | 40 |
| 31 Mar 2020 | £921,178 | £655,401 | 40 |
| 31 Mar 2019 | £840,000 | £544,353 | - |
| 31 Mar 2018 | £671,989 | £469,387 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £363,287 | £226,501 | - |
| 31 Mar 2015 | £364,551 | £263,131 | - |
| 31 Mar 2014 | £328,670 | £329,114 | - |
| 31 Mar 2013 | £174,985 | £137,729 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Leap Environmental Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- BRINKWORTH, Richard - Director at Ceetech Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at Proeon Systems Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Gridflex Ltd
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at NON Entry Systems Limited
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
Companies at the same address
- Ceetech Limited (04242024)
- RSK Nature Repair Limited (15993853)