Optimised Environments Limited
- Company number
- SC359690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2009
- Nature of business
- Urban planning and landscape architectural activities
- Corporate group
- Solar Holdings Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUNSOME, Robin Simon, Mr. | Director | 2 Dec 2024 | |
| MCGLYNN, Catherine Amanda | Director | 1 Jul 2024 | |
| ANDREWS, Bradley Garnet | Director | 1 Jul 2024 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 8 Aug 2023 | 13 Jan 2025 |
| WELCH, James Gordon Digby | Director | 15 May 2009 | 10 Jan 2025 |
| EDWARDS, Alan Jonathan | Director | 31 Dec 2021 | 2 Dec 2024 |
| PENHALL, Neil Christopher | Director | 31 Dec 2021 | 1 Jul 2024 |
| INTERTRUST (UK) LIMITED | Corporate-Director | 8 Aug 2023 | 8 Aug 2023 |
| FERGUSON, Jaimie Lee | Director | 31 Jul 2020 | 31 Dec 2021 |
| PALMER, Benjamin Richard Michelli | Director | 1 Aug 2016 | 31 Dec 2021 |
| THOMSON, Lynda Jane | Director | 23 Feb 2010 | 31 Dec 2021 |
| MACDONALD, Paul | Director | 23 Feb 2010 | 31 Dec 2021 |
| BOLAND, Paul Joseph | Secretary | 23 Feb 2010 | 31 Dec 2021 |
| WELCH, Anna Constance | Secretary | 15 May 2009 | 22 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slr Bd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | |
| Mr James Digby Gordon Welch | Ownership Of Shares 25 To 50 Percent | 16 May 2016 | 31 Dec 2021 |
| Mr Paul Macdonald | Ownership Of Shares 25 To 50 Percent | 15 May 2016 | 31 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 2 Jan 2026 | - | - | - | - |
| 3 Jan 2025 | - | - | - | - |
| 31 Dec 2023 | - | £4,603,417 | £115,517 | 59 |
| 31 Dec 2022 | - | - | - | - |
| 31 Jul 2021 | - | £1,878,525 | £1,124,023 | 44 |
| 31 Jul 2020 | £3,632,372 | £1,426,480 | £1,062,011 | 43 |
| 31 Jul 2019 | £3,673,887 | £1,269,798 | £211,227 | 37 |
| 31 Jul 2018 | £3,325,025 | £1,162,357 | £371,488 | 37 |
| 31 Jul 2017 | £3,195,354 | £1,055,857 | £269,689 | 35 |
| 31 Jul 2016 | - | £1,016,037 | £488,903 | - |
| 31 Jul 2015 | - | £906,428 | £564,322 | - |
| 31 Jul 2014 | - | £754,216 | £636,639 | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
Connections
Owned by
Optimised Environments Limited → SLR Bd Limited → SLR Md Limited → SLR Hd Limited → SLR Global Limited → Solar Holdings Holdco Limited
Controls
- Optimised Environments (Manchester) Limited (SC557371)
Directors’ other companies
- ANDREWS, Bradley Garnet - Director at Solar Holdings Topco Limited
- ANDREWS, Bradley Garnet - Director at Solar Holdings Midco 2 Limited
- ANDREWS, Bradley Garnet - Director at SB & Co Group Limited
- ANDREWS, Bradley Garnet - Director at Wardell Armstrong International Limited
- ANDREWS, Bradley Garnet - Director at Vectos Holdings Limited
- ANDREWS, Bradley Garnet - Director at SLR Md Limited
- ANDREWS, Bradley Garnet - Director at Xero Energy Limited
- ANDREWS, Bradley Garnet - Director at Vectos (South) Limited
- ANDREWS, Bradley Garnet - Director at Corporate Citizenship Limited
- ANDREWS, Bradley Garnet - Director at Rhaelm Holdings Limited
Companies at the same address
- Optimised Environments (Manchester) Limited (SC557371)