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Environmental Resources Management Limited
- Incorporated
- 17 June 1971 (55 years)
- Industry
- Activities of head offices (70100) Environmental consulting activities (74901)
- Directors
- Nicola Lee
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor Exchequer Court33 St. Mary AxeLondonEC3A 8AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Lee, Nicola
Director · Appointed 30 October 2025
British
Born March 1976 (50)
Mullany, Angela Jane Elisabeth
Secretary · Appointed 31 May 2023
Director · Appointed 2 February 2022
Also at 13970327 Limited, Dolphyn Hydrogen - North Sea SPV Limited (proposed for strike-off), Dolphyn Hydrogen - Celtic Sea SPV Limited (proposed for strike-off) · more companies
British
Born September 1980 (46)
Officer history (65 former)
21 July 2026
Resigned Probert, Andrew John as Director
30 October 2025
Appointed Lee, Nicola as Director
30 October 2025
Resigned Lelievre, Mathias Yvon as Director
30 October 2025
Appointed Probert, Andrew John as Director
19 August 2025
19 August 2025
Appointed Lelievre, Mathias Yvon as Director
19 August 2025
31 May 2023
Resigned Burrows, Roy Antony as Secretary
31 May 2023
Appointed Mullany, Angela Jane Elisabeth as Secretary
2 February 2022
2 February 2022
22 February 2021
Appointed Burrows, Roy Antony as Secretary
22 February 2021
31 March 2020
1 July 2019
1 July 2019
1 February 2019
Resigned Bolduc, Jean-Francois as Director
1 November 2017
1 November 2017
Resigned Matthews, Stephen as Director
12 December 2016
Appointed Bolduc, Jean-Francois as Director
14 December 2015
5 November 2015
Resigned Dye, Justin Mark as Director
5 November 2015
Appointed Matthews, Stephen as Director
31 October 2014
1 April 2014
5 March 2012
8 January 2012
1 December 2008
1 December 2008
21 November 2008
18 February 2008
18 February 2008
19 July 2007
4 January 2007
4 January 2007
Resigned Simonson, John as Director
4 January 2007
Resigned Macintyre, Donald Stewart as Director
4 January 2007
Resigned Waters, John Mark as Director
4 January 2007
Resigned Raymond Blake, Karen May as Director
1 December 2006
1 March 2006
1 January 2006
31 December 2005
28 October 2005
Resigned Waughray, Dominic Kailashnath as Director
28 January 2005
28 January 2005
28 January 2005
30 September 2004
15 September 2003
Appointed Waughray, Dominic Kailashnath as Director
15 September 2003
Appointed Macintyre, Donald Stewart as Director
15 September 2003
Appointed Dye, Justin Mark as Director
15 September 2003
16 May 2002
29 November 2001
1 August 2001
1 May 2001
1 March 2001
Appointed Raymond Blake, Karen May as Director
1 March 2001
1 March 2001
14 January 2001
3 July 2000
3 July 2000
3 July 2000
Resigned Wilson, David as Director
3 July 2000
Resigned Ackroyd, David Roger, Dr as Director
3 July 2000
3 July 2000
Resigned Smith, Andrew Jeffrey as Director
3 July 2000
Resigned Raymond, Karen as Director
3 July 2000
3 July 2000
Resigned Parker, Colin as Director
3 July 2000
Resigned Mcintyre, Donald as Director
3 July 2000
3 July 2000
Resigned Geyer, Timothy Alastair Westall as Director
3 July 2000
Resigned Barrett, Eamonn Bernarn Michael, Doctor as Director
3 July 2000
Resigned Tillotson, Hugh Simon as Director
13 April 2000
Appointed Smith, Andrew Jeffrey as Director
27 March 2000
28 January 2000
17 December 1999
10 December 1999
6 December 1999
6 December 1999
1 December 1999
Appointed Ackroyd, David Roger, Dr as Director
14 January 1999
1 October 1998
Appointed Waters, John Mark as Director
1 October 1998
Appointed Simonson, John as Director
3 August 1998
3 August 1998
Resigned Yamashiro, Daniel as Director
12 June 1998
27 March 1998
1 February 1998
Resigned Lucas, Nigel John Dallas as Director
1 December 1997
Resigned Wenman, Paul John as Director
6 November 1997
Resigned Susskind, Lawrence Elliot, Dr as Director
6 October 1997
Appointed Yamashiro, Daniel as Director
12 May 1997
Appointed Geyer, Timothy Alastair Westall as Director
28 February 1997
Appointed Lucas, Nigel John Dallas as Director
1 April 1996
1 April 1996
Appointed Wenman, Paul John as Director
1 April 1996
31 March 1996
31 March 1996
31 December 1995
31 March 1995
30 March 1995
Resigned Johnson, Stanley Patrick as Director
30 March 1995
Resigned Manley, Berwick Joseph William as Director
10 January 1995
Appointed Tillotson, Hugh Simon as Director
30 September 1994
Resigned Dale, Barrie William, Dr as Director
26 September 1994
5 April 1994
5 April 1994
Appointed Barrett, Eamonn Bernarn Michael, Doctor as Director
31 December 1993
29 November 1993
Appointed Dale, Barrie William, Dr as Director
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02137137
Holdings 1
Companies where Environmental Resources Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2023
Ceased Erm Limited — Owns 25–50% of shares
Filings 322
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 24 December 2025 | Full accounts | 31 March 2025 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Appointment of a director |
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