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 (50782 companies)
Registered office
Previous names
- R.S.K. Environment Limited (until 3 Apr 2003)
- Tamas Limited (until 18 May 1989)
- RSK Ensr Environment Limited (until 22 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Louis | Director | 1 Sep 2026 | |
| MARKWICK, Andrew Paul | Director | 7 Nov 2025 | |
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| LEACH, Jeremy | Director | 16 Aug 2023 | |
| WILSON, Ian Michael | Director | 16 Aug 2023 | |
| BEESLEY, Darren Paul | Director | 16 Aug 2023 | |
| KENNEDY, Corinne Patricia | Director | 16 Aug 2023 | |
| YOUNG, Gary Donald | Director | 24 Jan 2023 | |
| BOULTER, Simon | Director | 15 Dec 2022 | |
| ROBINSON-MOLTKE, Victoria | Director | 30 Sep 2021 | |
| KNIGHTON, Claire Ashley | Director | 3 Jun 2021 | |
| CARTER, Richard Nicholas, Dr | Director | 3 Jun 2021 | |
| BENDELL, Rachel Susannah Jane | Director | 1 Mar 2020 | |
| WHITE, Duncan Ian | Director | 12 Nov 2019 | |
| KIRK, Stephen John | Director | 12 Nov 2019 | |
| BELL, Alexander John | Director | 12 Nov 2019 | |
| HOLDING, Timothy | Director | 2 Jan 2018 | |
| HENMAN, Tom | Director | 27 Jan 2017 | |
| KEEN, Haydn | Director | 1 Aug 2016 | |
| HUTCHINSON, Neil | Director | 1 Jun 2016 | |
| CROFTS, David Benjamin, Dr | Director | 25 May 2016 | |
| GROSSEY, Timothy | Director | 21 Apr 2016 | |
| FRAIN, Christopher Mark | Director | 4 Jan 2016 | |
| BAILEY, Jonathan David | Director | 26 Oct 2015 | |
| ANCHOR, David | Director | 26 Aug 2014 | |
| PERCIVAL, Warren Lee | Director | 13 May 2013 | |
| STEWARD, Mark | Director | 3 Jan 2013 | |
| DOMENEY, Robin Alistair | Director | 14 Nov 2012 | |
| THOMAS, Lucy | Director | 1 Sep 2012 | |
| GOODACRE, Ian Robert, Dr | Director | 1 Sep 2012 | |
| WILLIAMS, Shon Gwyn Owen | Director | 1 Apr 2012 | |
| TUCKWELL, George William, Dr | Director | 1 Apr 2012 | |
| MOGFORD, Sarah Anne Louise | Director | 1 Apr 2012 | |
| COLLIE, Fergus Anderson | Director | 1 Apr 2012 | |
| SELVES, Nicolas William | Director | 1 Apr 2012 | |
| HARMER, Sarah Madeleine | Director | 1 Apr 2012 | |
| WATSON, David | Director | 1 Nov 2011 | |
| HOGBEN, Wendy Patricia | Director | 1 Apr 2008 | |
| YOUNG, Carolyn Jane, Dr | Director | 14 Jan 2008 | |
| COOPER, Katrina Maria | Director | 15 Dec 2006 | |
| CHARNOCK, Garry | Director | 15 Dec 2005 | |
| WITHERINGTON, Peter John | Director | 6 Feb 2002 | |
| BOARD, Nigel Paul | Director | 1 Jan 2002 | |
| WILSON, Jennefer Alison | Director | 1 Jul 1998 | |
| STRUDWICK, Ian Harry | Director | 22 Feb 1996 | |
| MASON, Michael William | Director | 1 May 1995 | |
| SMYTH, Mary Ann Elizabeth, Dr | Director | 25 Mar 1994 | |
| RYDER, Alasdair Alan | Director | 22 Mar 1989 | |
| GAMBLE, Sean Alasdair Mcdonald | Director | 1 Sep 2012 | 15 Jul 2026 |
| SHARP, Duncan Lindsey | Director | 16 Aug 2023 | 10 Jul 2026 |
| SLJIVIC, Susan Clare | Director | 5 Jan 1990 | 31 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Ares Management Ltd | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
4 Jan 2019 | 4 Jan 2019 |
| Rsk Group L:Imited | Ownership Of Shares 75 To 100 Percent | 2 Nov 2018 | 3 Nov 2018 |
| 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 |
Accounts
Connections
Owned by
RSK Environment Limited → Ares Management Limited
Controls
- 1st Inrail Limited (06252002)
- 3bm Limited (08008506)
- Acies Civil And Structural Limited (07195701)
- Advantage Rsk Limited (13660383)
- AJ Engineering & Construction Services Limited (SC188199)
- Apollo Strategic Communications Limited (06563797)
- ARA Architecture Limited (07729784)
- Argrennan Estate Limited (13876305)
- Argus Environmental Limited (02769631)
- ATP Architects + Surveyors Limited (08648558)
Directors’ other companies
- BAILEY, Jonathan David - Director at Applied Geotechnical Engineering Ltd
- BOARD, Nigel Paul - Director at RSK Radiological Limited
- BOARD, Nigel Paul - Director at RSK (Ireland) Limited
- CHARNOCK, Garry - Director at Ashton Hayes Community Energy C.I.C.
- CHARNOCK, Garry - Director at Adventure Lane CIC
- GOODACRE, Ian Robert, Dr - Director at MWH Constructors Limited
- GOODACRE, Ian Robert, Dr - Director at MWH Limited
- GOODACRE, Ian Robert, Dr - Director at MWH Treatment Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at Enviresearch Limited
Companies at the same address
- AJ Engineering & Construction Services Limited (SC188199)
- Axis Well Technology Limited (SC217030)
- Azerbaijan Environment And Technology Centre Limited (SC158836)
- Cbec Eco Engineering UK Limited (SC385000)
- Deans Civil Engineering Limited (SC378926)
- Deans Developments (Kilbarchan) Ltd (SC744357)
- Deans Holdco Limited (SC783027)
- Headland Archaeology (UK) Limited (SC342945)
- Homer Burgess Limited (SC055598)
- Northern Engineering & Welding Co Limited (SC510074)