Ecologia Environmental Solutions Holdings Limited
- Company number
- 07330158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2010
- Nature of business
- Remediation activities and other waste management services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Thomas John | Director | 13 Jan 2011 | 31 Dec 2015 |
| LESTER, Edmund Alfred Keith | Director | 13 Jan 2011 | 11 Sep 2019 |
| DRAPER, Abigail Sarah | Director | 11 Sep 2019 | 31 Mar 2025 |
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| MAESTRI, Andrea | Director | 1 Mar 2025 | |
| COUTO, Felipe | Director | 11 Sep 2019 | |
| RYDER, Alasdair Alan | Director | 11 Sep 2019 | |
| KNIGHTON, Claire Ashley | Director | 11 Sep 2019 | |
| EVANS, Sally | Secretary | 11 Sep 2019 | |
| LENN, Michael Jeremy, Dr. | Director | 13 Jan 2011 | |
| MAINI, Giacomo | Director | 29 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giacomo Maini | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 11 Sep 2019 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 4 Apr 2021 | - |
| 5 Apr 2020 | - |
| 31 Mar 2019 | £1,005,483 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
Connections
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water 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 Richard Irvin FM Limited
- HERLIHY, Francis - Director at MWH Constructors Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at Kendall Kingscott Limited
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