OpenCompanies

Gaea Environmental Limited

Company number
NI638993
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2016
Nature of business
Remediation activities and other waste management services
Construction of other civil engineering projects n.e.c.
Corporate group
Celnor Topco Limited (64 companies)

Registered office

Unit 37 Cido Business Complex
Carn Drive
Portadown
BT63 5WH

Officers

NameRoleAppointedResigned
CREANEY, Daire Liam Director 1 Aug 2018 1 Jul 2025
HODGE, Ian Jeffrey Director 9 Jun 2016 1 Jul 2025
CAWLEY, Fergal Cathal Director 1 Jul 2025 27 Oct 2025
BONTHRON, Gillian Director 27 Oct 2025
PARRINGTON, Simon Christopher Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Ian Jeffrey Hodge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Jun 2016 31 Jan 2020
Daisylock Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2020 1 Jul 2025
Arem Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 £80,885 £15,226 7
31 Mar 2022 £262,718 £16,177 6
31 Mar 2021 £260,473 £32,196 8
31 Mar 2020 £278,401 £3,012 7
31 Mar 2019 £207,370 £18,367 -
31 Mar 2018 £47,010 £5,363 -
30 Jun 2017 - - -

Connections

Owned by

Gaea Environmental Limited → Arem Group Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited

Directors’ other companies

Data