# Optimised Environments Limited

## Details

- **Company number:** [SC359690](https://find-and-update.company-information.service.gov.uk/company/SC359690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2009
- **Registered office:** THE TUN, 4 JACKSON’S  ENTRY, EDINBURGH, EH8 8PJ
- **Nature of business:** Urban planning and landscape architectural activities
- **Corporate group:** [Solar Holdings Topco Limited](/group/1146) (36 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £4,603,417 | £115,517 | 59 |
| 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 | - |



## Owned by

Optimised Environments Limited → [SLR Bd Limited](/company/11182615) → [SLR Md Limited](/company/11182598) → [SLR Hd Limited](/company/11182575) → [SLR Global Limited](/company/11182524) → [Solar Holdings Holdco Limited](/company/14161650)



## Controls

- [Optimised Environments (Manchester) Limited](/company/SC557371) (SC557371)




## Companies at the same address

- [Optimised Environments (Manchester) Limited](/company/SC557371) (SC557371)