OpenCompanies

Ees(uk) Ltd

Company number
08682373
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Sep 2013
Nature of business
Environmental consulting activities

Registered office

Portland House
Belmont Business Park
Durham
DH1 1TW

Previous names

  • Enviko Energy Services Limited (until 21 Jul 2017)
  • Enviko Energy Services Ltd (until 27 Nov 2018)
  • Solviko Limited (until 18 Aug 2017)

Officers

NameRoleAppointedResigned
MCKAY, Thomas Amos, Mt Director 9 Sep 2013 28 Jun 2016
MCKAY, Thomas Amos Secretary 9 Sep 2013 28 Jun 2016
GARDNER, Andrew Gregory Director 9 Sep 2013 20 Jul 2017
WILLIAMS, Duncan Christopher Director 3 Aug 2016 1 Jun 2018
GARDNER, Andrew Gregory Director 1 Jun 2018 21 Jun 2018
WILLIAMS, Duncan Christopher Director 2 Jun 2018 18 Sep 2020
MCKAY, Thomas Amos Director 4 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Andrew Gregory Gardner Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 20 Jul 2017
Mt Thomas Amos Mckay Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jul 2017
Mr Thomas Amos Mckay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2017 18 Sep 2020
Mr Duncan Williams Significant Influence Or Control 18 Jul 2017 18 Sep 2020
Mr Andrew Gregory Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017 18 Sep 2020
Thomas Amos Mckay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Sep 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 Dormant - -£21,436 - 1
30 Sep 2024 Dormant - -£21,436 - 1
30 Sep 2023 Dormant - -£21,436 - 1
30 Sep 2022 £1,425 -£41,968 - 0
30 Sep 2021 - -£20,210 £3,022 0
30 Sep 2020 - -£1,545 £1,785 0
30 Sep 2019 - £2,014 £1,833 0
30 Sep 2018 £179,258 £10,762 - 2
30 Sep 2017 - £1,501 - -
30 Sep 2016 - £9,583 - -
30 Sep 2015 Dormant - £1,000 £1,000 -
30 Sep 2014 Dormant - £1,000 - -

Connections

Registered address

321 companies are registered at this address - likely a registration agent.

Data