Marlowe Environmental Engineering Limited

Active02583411 Private limited company

What Marlowe Environmental Engineering say about themselves

“Marlowe Environmental Services provides expert water hygiene, water treatment, wastewater, air quality and compliance training services. Speak to our experts.”

— from marlowe-es.com
Incorporated
18 February 1991 (35 years)
Previously known as
WCS Environmental Engineering Ltd (until 2 November 2026)
WPL Limited (until 31 March 2021)
Anneby Limited (until 1 May 1991)
Industry
Manufacture of other plastic products (22290)
Water collection, treatment and supply (36000)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at Atana Ltd, Clearwater Group Limited, Clearwater Technology Ltd · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies
Director · Appointed 4 August 2025
Also at Clearwater Technology Ltd, Atana Ltd, Hydro-X Air Limited · more companies
British
Born September 1980 (46)
Director · Appointed 4 August 2025
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Director · Appointed 4 August 2025
Also at Mitie Roofing Limited, Mitie Telecoms Limited, Robert Prettie & Co Limited · more companies
British
Born November 1970
Director · Appointed 4 August 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Officer history (43 former)
23 January 2026
Appointed Bleazard, Stuart as Director
3 October 2025
Resigned Walls, Andrew Raymond as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
14 August 2025
Resigned Gaston, Tim as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Woods, Katherine Louise as Director
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Young, Peter Hugo as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
22 November 2024
Resigned Hubbold, Graham John as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
18 March 2024
Appointed Hubbold, Graham John as Director
18 March 2024
Appointed Gaston, Tim as Director
16 November 2023
Resigned Greenwood, Philip Edwin as Director
16 November 2023
Appointed Walls, Andrew Raymond as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
6 January 2021
Appointed Greenwood, Philip Edwin as Director
6 January 2021
Resigned Palin, Michael John as Director
6 January 2021
Appointed Dacre, Alexander Peter as Director
6 January 2021
Appointed Allen, Matthew James as Secretary
6 January 2021
Resigned Jones, Gareth as Secretary
6 January 2021
Appointed Adams, Mark Andrew as Director
6 January 2021
Resigned Mansfield, Maurice George as Director
6 January 2021
Resigned Gregory, Judith Claire as Director
6 January 2021
Resigned Jones, Gareth as Director
6 January 2021
Resigned Baird, Andrew as Director
6 January 2021
Resigned Knights, Isabella as Director
6 January 2021
Resigned Kimber, Simon James as Director
6 April 2017
Resigned Gundry, Richard James as Director
31 March 2017
Resigned Parkinson, David as Director
30 September 2015
Resigned Gundry, Richard James as Director
30 September 2015
Appointed Gundry, Richard James as Director
24 January 2014
Appointed Baird, Andrew as Director
24 January 2014
Appointed Parkinson, David as Director
17 October 2013
Appointed Kimber, Simon James as Director
2 March 2012
Appointed Knights, Isabella as Director
2 March 2012
Resigned Knights, John Roy as Director
7 July 2010
Resigned Hudson, Simon Arthur as Director
5 July 2010
Resigned Laming, Stephen John as Director
10 August 2007
Resigned Munden, Bernard Charles as Director
6 March 2007
Resigned Munden, Gillian Frances as Director
6 March 2007
Appointed Munden, Bernard Charles as Director
20 January 2006
Resigned Gregory, Gregory Cooper as Director
20 January 2006
Appointed Gregory, Judith Claire as Director
27 May 2005
Appointed Munden, Gillian Frances as Director
27 May 2005
Appointed Jones, Gareth as Director
27 May 2005
Appointed Jones, Gareth as Secretary
27 May 2005
Appointed Gregory, Gregory Cooper as Director
20 May 2005
Resigned Wilson, Mark Allen as Director
20 May 2005
Resigned Wilson, Mark Allen as Secretary
13 May 2005
Resigned Dawling, Mark John as Director
5 January 2005
Appointed Gundry, Richard James as Director
5 January 2005
Resigned Munden, Richard Charles as Director
5 January 2005
Resigned Gregory, Gregory Cooper as Director
1 July 2004
Appointed Laming, Stephen John as Director
1 July 2004
Appointed Wilson, Mark Allen as Director
1 July 2004
Appointed Hudson, Simon Arthur as Director
1 July 2004
Appointed Dawling, Mark John as Director
1 July 2004
Resigned Finnimore, Ann as Secretary
1 July 2004
Appointed Wilson, Mark Allen as Secretary
24 March 2004
Resigned Beardall, Ralph Stephen as Director
31 May 2003
Resigned Willis, Michael Trevor as Director
1 January 2001
Appointed Willis, Michael Trevor as Director
26 March 1996
Appointed Palin, Michael John as Director
26 March 1996
Appointed Mansfield, Maurice George as Director
4 October 1995
Resigned Davies, Robin as Director
18 November 1994
Resigned Hyde, Graham George as Director
23 April 1993
Appointed Beardall, Ralph Stephen as Director
23 April 1993
Appointed Hyde, Graham George as Director
1 September 1992
Resigned Morton, John as Director
1 September 1992
Resigned Morton, John as Director
14 June 1991
Appointed Finnimore, Ann as Secretary
14 June 1991
Appointed Morton, John as Director
14 June 1991
Resigned Davies, Robin as Secretary
20 May 1991
Appointed Knights, John Roy as Director
20 May 1991
Resigned Davies, Patricia Mary as Director
20 May 1991
Appointed Gregory, Gregory Cooper as Director
12 April 1991
Appointed Davies, Robin as Secretary
12 April 1991
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
12 April 1991
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
12 April 1991
Appointed Davies, Robin as Director
12 April 1991
Appointed Davies, Patricia Mary as Director
18 February 1991
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
18 February 1991
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6389937

Holdings 2

Companies where Marlowe Environmental Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
7 April 2026Other filing
7 April 2026Other filing
7 April 2026Accounts filing
7 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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