Optimised Environments (Manchester) Limited
- Company number
- SC557371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2017
- 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 | |
| ANDREWS, Bradley Garnet | Director | 1 Jul 2024 | |
| MCGLYNN, Catherine Amanda | Director | 1 Jul 2024 | |
| WELCH, James Digby Gordon | Director | 13 Feb 2017 | 3 Mar 2025 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 8 Aug 2023 | 13 Jan 2025 |
| EDWARDS, Alan Jonathan | Director | 31 Dec 2021 | 2 Dec 2024 |
| PENHALL, Neil Christopher | Director | 31 Dec 2021 | 1 Jul 2024 |
| FERGUSON, Jaimie Lee | Director | 13 Feb 2017 | 31 Dec 2021 |
| MACDONALD, Paul | Director | 13 Feb 2017 | 31 Dec 2021 |
| THOMSON, Lynda Jane | Director | 13 Feb 2017 | 31 Dec 2021 |
| BOLAND, Paul Joseph | Secretary | 13 Feb 2017 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimised Environments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2017 | |
| Mr Jaimie Lee Ferguson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2017 | 31 Jul 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 2 Jan 2026 | - | - | - | - |
| 3 Jan 2025 | - | - | - | - |
| 31 Dec 2023 | - | £60,930 | - | 4 |
| 31 Dec 2022 | - | £60,821 | £60,947 | 4 |
| 31 Jul 2021 | - | £60,781 | £61,992 | 12 |
| 31 Jul 2020 | £839,969 | £60,887 | £53,083 | 8 |
| 31 Jul 2019 | £613,914 | £38,291 | £83,605 | 6 |
| 31 Jul 2018 | - | - | £4,600 | 6 |
Connections
Owned by
Optimised Environments (Manchester) Limited → Optimised Environments Limited → SLR Bd Limited → SLR Md Limited → SLR Hd Limited → SLR Global Limited
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 Limited (SC359690)