Environmental Compliance & Services Ltd
- Company number
- 08437019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2013
- Nature of business
- Environmental consulting activities
- Corporate group
- The Electrical Safety Council (138 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Lee James | Director | 9 Jun 2025 | |
| ANDREWS, Michael Idris | Director | 22 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Soden | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jul 2021 |
| Nedos Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | 22 Aug 2024 |
| Mr Philip Joseph Soden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Aug 2024 |
| Project Flow Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,077,432 | 1 |
| 31 Dec 2024 | £676,677 | £765,780 | 60 |
| 31 Mar 2024 | £5,081 | £1,708,995 | 38 |
| 31 Mar 2023 | £1,231,728 | £1,249,795 | 27 |
| 31 Mar 2022 | £710,977 | £928,235 | 22 |
| 31 Mar 2021 | £457,857 | £843,697 | 12 |
| 31 Mar 2020 | £218,664 | £125,507 | 6 |
| 31 Mar 2019 | £43,527 | £31,031 | - |
| 31 Mar 2018 | £23,365 | £59,132 | - |
| 31 Mar 2017 | - | £36,463 | - |
| 31 Mar 2016 | - | £64,481 | - |
| 31 Mar 2015 | - | £1,315 | - |
| 29 Mar 2014 | £53,479 | £48,356 | - |
Connections
Owned by
Environmental Compliance & Services Ltd → Project Flow Holdings Limited → Phenna Group Holdings Limited
Controls
- Ventilate Consultancy & Control Ltd (08189559)
- Ventilate Grease Control Ltd (09690537)
Directors’ other companies
- ANDREWS, Michael Idris - Director at Safety Services (U.K.) Limited
- ANDREWS, Michael Idris - Director at First Scottish Group Limited
- ANDREWS, Michael Idris - Director at Napit Training Services Limited
- ANDREWS, Michael Idris - Director at Kurious Film-Funding Syndicate Limited
- ANDREWS, Michael Idris - Director at Nap Topco Limited
- ANDREWS, Michael Idris - Director at Safety Services Holdings Limited
- ANDREWS, Michael Idris - Director at DM Safety And Health Services Limited
- ANDREWS, Michael Idris - Director at The Iasme Consortium Limited
- ANDREWS, Michael Idris - Director at Lift Consultancy Holdings Limited
- ANDREWS, Michael Idris - Director at First Scottish Document Management Limited