Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Environmental Engineering (UK) Limited
- Incorporated
- 12 April 1991 (35 years)
- Previously known as
- Spie Environmental Engineering (UK) Limited (until 2 November 2023)Environmental Engineering (UK) Limited (until 19 December 2016)
- Industry
- Steam and air conditioning supply (35300) Electrical installation (43210)Engineering design activities for industrial process and production (71121)Other engineering activities (71129)
- Owned by
- Environmental Engineering Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Old Park LaneUrmstonManchesterM41 7HA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born May 1976 (50)
Director · Appointed 11 January 2025
British
Born November 1972
Director · Appointed 1 January 2025
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Officer history (23 former)
1 March 2025
11 January 2025
10 January 2025
1 January 2025
31 December 2024
31 December 2023
31 December 2023
Resigned Hancock, Benjamin Christopher as Secretary
31 May 2023
31 May 2023
31 May 2023
19 December 2022
5 May 2022
7 April 2021
31 March 2021
31 August 2018
7 August 2018
30 June 2017
24 April 2017
30 November 2016
Resigned Hayhurst, David as Director
30 November 2016
30 November 2016
30 November 2016
Appointed Hancock, Benjamin Christopher as Secretary
30 November 2016
Resigned Lacking, James as Director
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 June 2015
Resigned Mcdowell, Ian Douglas as Director
1 May 2013
Appointed Lacking, James as Director
9 October 2012
Resigned Hayhurst, David as Director
10 April 2012
Appointed Hayhurst, David as Director
1 April 2012
Appointed Hayhurst, David as Director
1 October 2011
29 October 2010
20 March 2009
8 May 2007
1 April 2007
Appointed Mcdowell, Ian Douglas as Director
20 January 2006
Resigned Chalcroft, Bryn as Director
17 June 2005
Resigned Green, Gerald as Director
2 May 2005
Appointed Chalcroft, Bryn as Director
1 April 2004
Appointed Green, Gerald as Director
31 March 2004
Resigned Hackney, Harry as Director
24 July 2002
9 November 1999
Appointed Hackney, Harry as Director
12 April 1991
12 April 1991
12 April 1991
12 April 1991
12 April 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Has significant influence or control
Limited By Shares
Reg. no. 10275207
Environmental Engineering Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Register inspection address has been changed | |||
| 3 August 2026 | Register inspection address has been changed | |||
| 29 July 2026 | Change of details for a person with significant control | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing |
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