OpenCompanies

RSK Environment Limited

Company number
SC115530
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 1989
Nature of business
Remediation activities and other waste management services
Construction of other civil engineering projects n.e.c.
Engineering related scientific and technical consulting activities
Environmental consulting activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

65 Sussex Street
Glasgow
G41 1DX

Previous names

  • RSK Ensr Environment Limited (until 22 Jan 2007)

Officers

NameRoleAppointedResigned
SHARP, Duncan Lindsey Director 16 Aug 2023 10 Jul 2026
GAMBLE, Sean Alasdair Mcdonald Director 1 Sep 2012 15 Jul 2026

Control

NameNature of controlNotifiedCeased
Rsk Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Jun 2016 2 Nov 2018
U.S Bank Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Nov 2018
Rsk Group L:Imited Ownership Of Shares 75 To 100 Percent 2 Nov 2018 3 Nov 2018
Ares Management Ltd Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 Jan 2019 4 Jan 2019
Ares Management Limited Ownership Of Shares 75 To 100 Percent 25 Oct 2018
Rsk Group Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

RSK Environment Limited → Ares Management Limited

Controls

Companies at the same address

Data