Reef Environmental Solutions Ltd
- Company number
- 09414921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Recorra Ltd (3 companies)
Registered office
Previous names
- Reef Environmental Limited (until 21 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAN, William John | Director | 26 Oct 2021 | |
| ROE, Alison Julie | Director | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 | 26 Oct 2021 |
| Mr Paul Robert Mintern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jan 2017 | 26 Oct 2021 |
| Mr Richard Graham Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jan 2017 | 26 Oct 2021 |
| Recorra Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £0 | 0 |
| 31 Mar 2024 | - | £710 | 15 |
| 31 Mar 2023 | £2,504 | £7,028 | 15 |
| 31 Mar 2022 | £455,238 | £226,834 | 12 |
| 31 Jan 2021 | £310,965 | £334,197 | 12 |
| 31 Jan 2020 | £132,701 | £66,289 | 12 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
Connections
Owned by
Reef Environmental Solutions Ltd → Recorra Ltd
Directors’ other companies
- ROE, Alison Julie - Director at Recorra Holdco Limited
- ROE, Alison Julie - Director at Recorra South East Holdco Limited
- SWAN, William John - Director at Brighton Paper Round Ltd
- SWAN, William John - Director at Paper Round Limited
Companies at the same address
- BPR Group Europe Ltd (11747472)
- Brighton Paper Round Ltd (13060616)
- Paper Round Group Limited (11043561)
- Paper Round Limited (12189986)
- Recorra Holdco Limited (17371914)
- Recorra South East Holdco Limited (17371937)
- Recorra South East Ltd (06772057)