OpenCompanies

Wilrose Environmental Limited

Company number
09887960
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2015
Nature of business
Collection of non-hazardous waste
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Chambers House North Moors
Slyfield Industrial Estate
Guildford
GU1 1SE

Officers

NameRoleAppointedResigned
TREACY, Katie Director 23 Jul 2026
LEWIS, Gareth David Director 22 Dec 2025
PALMER-JONES, David Courtenay Director 26 Mar 2024
KEY, Allan Director 5 Sep 2024 22 Dec 2025
BISHOP, Andrew Director 25 Nov 2015 28 Jan 2025
BISHOP, Carey Anne Leuw Secretary 25 Nov 2015 26 Mar 2024
BISHOP, Carey Anne Leuw Director 25 Nov 2015 26 Mar 2024
STAMMERS, Mark Stephen Director 25 Nov 2015 9 Mar 2017

Control

NameNature of controlNotifiedCeased
Cirqlr London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2024
Mr Andrew Bishop Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 -£1,073,535 £248,088 30
31 Mar 2023 -£1,239,114 £204,116 27
31 Mar 2022 -£1,510,221 £161,244 21
31 Mar 2021 -£1,180,058 £160,544 14
31 Mar 2020 -£1,021,997 £71,840 13
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

Wilrose Environmental Limited → Cirqlr London Limited → Cirqlr Group Finco Limited → Cirqlr Group Limited → Icon Sterling Infra Holdings Limited → Icon Infrastructure LLP

Directors’ other companies

Data