Energised Environments Limited
- Company number
- SC450178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2013
- Nature of business
- Environmental consulting activities
- Corporate group
- Solar Holdings Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLYNN, Catherine Amanda | Director | 2 Dec 2024 | |
| HOUNSOME, Robin Simon | Director | 2 Dec 2024 | |
| ANDREWS, Bradley Garnet | Director | 22 Jan 2024 | |
| EDWARDS, Alan Jonathan | Director | 22 Jan 2024 | 2 Dec 2024 |
| NORTH, Alyn Rhys | Director | 22 Jan 2024 | 2 Dec 2024 |
| BRIGHT, Andrew John | Director | 19 Aug 2013 | 2 Dec 2024 |
| CLARK, Jonathan Ian | Director | 16 May 2013 | 2 Dec 2024 |
| BROWN, Graham Martin | Director | 1 Feb 2020 | 22 Jan 2024 |
| CURRY, Nigel Alistair | Director | 18 Mar 2019 | 22 Jan 2024 |
| NICKOLS, Adrian David | Director | 1 Sep 2014 | 22 Jan 2024 |
| RAMAND, Andrew Robert | Director | 4 Jun 2013 | 30 Jun 2019 |
| HAZZARD, Jennifer | Director | 4 Jun 2013 | 30 Jun 2019 |
| HOLMES, Malcolm Brian | Director | 16 May 2013 | 16 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slr Consulting Limited | Ownership Of Shares 75 To 100 Percent | 22 Jan 2024 | |
| Mr Jonathan Ian Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2020 | 22 Jan 2024 |
| Mr Jonathan Ian Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 2 Jan 2026 | - | - |
| 31 Dec 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | £307,190 | £170,667 |
Connections
Owned by
Energised Environments Limited → SLR Consulting Limited → SLR Holdings Limited → SLR Management Limited → SLR Bd Limited → SLR Md Limited
Controls
- Itpe Ltd (09245777)
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