Deans Holdco Limited
- Company number
- SC783027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| MAESTRI, Andrea | Director | 1 Mar 2025 | |
| TAYLOR, Erika | Director | 9 Oct 2023 | |
| KNIGHTON, Claire Ashley | Director | 9 Oct 2023 | |
| WITHERINGTON, Peter John | Director | 9 Oct 2023 | |
| RYDER, Alasdair Alan | Director | 9 Oct 2023 | |
| CHRISTIE, Sean David | Director | 3 Oct 2023 | |
| GILDEA, Angela | Director | 3 Oct 2023 | |
| DEANS, Steven David | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ares Management Limited | Ownership Of Shares 50 To 75 Percent | 13 Mar 2024 | |
| Rsk Environment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2023 | |
| Dr Sarah Ann Deans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 | 9 Oct 2023 |
| Mr Steven David Deans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 | 9 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £26,474,373 | 0 |
| 31 Mar 2025 | £26,481,873 | 0 |
| 31 Mar 2024 | - | - |
Connections
Owned by
Deans Holdco Limited → Ares Management Limited
Controls
- Deans Civil Engineering Limited (SC378926)
Directors’ other companies
- HERLIHY, Francis - Director at Water Research Centre Limited
- HERLIHY, Francis - Director at Synergie Environ Limited
- HERLIHY, Francis - Director at Octavius Infrastructure Ltd
- HERLIHY, Francis - Director at Fusion Project Management Limited
- HERLIHY, Francis - Director at Enviresearch Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at CX Energy Ltd
- HERLIHY, Francis - Director at Cs2 Limited
- HERLIHY, Francis - Director at Cbec Eco Engineering UK Limited
- HERLIHY, Francis - Director at MSS Water 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)
- Headland Archaeology (UK) Limited (SC342945)
- Homer Burgess Limited (SC055598)
- Northern Engineering & Welding Co Limited (SC510074)
- PD & Ms Energy (Aberdeen) Limited (SC233070)