# R.E.S. Environmental Holdings Ltd

## Details

- **Company number:** [14225250](https://find-and-update.company-information.service.gov.uk/company/14225250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2022
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDERSEN, Henrik Vorgod | director | 15 Jul 2025 | 1 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adler & Allan Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2025 |  |
| Mr Mark Stephen Booker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jul 2022 | 15 Jul 2025 |
| Mr Jason Douglas Drake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2022 | 15 Jul 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £5 | 2 |
| 31 Mar 2024 | £201,298 | £20 | 2 |
| 31 Mar 2023 | £200,200 | - | 2 |



## Owned by

R.E.S. Environmental Holdings Ltd → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)



## Controls

- [R.E.S Environmental Ltd](/company/04709537) (04709537)




## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)