08809841 Limited
- Company number
- 08809841
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2013
- Nature of business
- Dormant Company
- Corporate group
- Nature Topco UK Limited (30 companies)
Registered office
Previous names
- Engineering Safety Consultants Limited (until 26 May 2026)
- The Renewables Consulting Group Limited (until 4 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELING, Stuart Michael | Director | 3 Nov 2025 | |
| RAWLINGS, Peter Kenneth | Director | 1 Jul 2021 | 7 Jul 2026 |
| JENKINS, Michael David | Director | 1 Jul 2021 | 3 Nov 2025 |
| CLARKE, Lee Brian | Director | 28 Jul 2015 | 6 Feb 2024 |
| YEARSLEY, Peter John | Secretary | 7 Jun 2019 | 16 Sep 2021 |
| COLE, Andrew Robert | Director | 5 Jun 2020 | 1 Jul 2021 |
| PEARSON, Daniel Mark | Director | 31 Mar 2017 | 1 Jul 2021 |
| CHIVERS, Sebastian John | Director | 28 Jul 2015 | 1 Jul 2021 |
| PFEISTER, Douglas Lars | Director | 28 Jul 2015 | 1 Jul 2021 |
| LEWIS, Gareth David | Director | 14 Apr 2015 | 1 Jul 2021 |
| CHIVERS, Alan John | Director | 25 Jan 2015 | 1 Jul 2021 |
| ADAPTIVE RELIABLE MANAGEMENT LIMITED | Corporate-Secretary | 26 Oct 2015 | 7 Jun 2019 |
| FREEMAN, Steven, Dr | Director | 26 Oct 2015 | 18 Apr 2016 |
| PRICE, Robert Leslie | Director | 11 Dec 2013 | 31 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erm-Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2021 | |
| Erh-Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2021 | 13 Oct 2021 |
| Mr Sebastian John Chivers | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alan John Chivers | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £980,246 | £152,403 | 35 |
| 31 Mar 2020 | £611,377 | £68,129 | 32 |
| 31 Mar 2019 | £611,579 | £179,662 | 27 |
| 31 Mar 2018 | £377,371 | £29,669 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
08809841 Limited → Erm-Europe,ltd → ERM Limited → Eagle 4 Limited → Demeter 1 Ltd → Emerald 2 Limited
Directors’ other companies
- KEELING, Stuart Michael - Director at Environmental Resources Management Limited
- KEELING, Stuart Michael - Director at ERM Eurasia Limited
- KEELING, Stuart Michael - Director at 13970327 Limited
- KEELING, Stuart Michael - Director at Dolphyn Hydrogen - North Sea Spv Limited
- KEELING, Stuart Michael - Director at ERM International Services Limited
- KEELING, Stuart Michael - Director at Dolphyn Hydrogen - Celtic Sea Spv Limited
Registered address
374 companies are registered at this address - likely a registration agent.