RSK Stats Geoconsult Limited

Active02611785 Private limited company
Incorporated
17 May 1991 (35 years)
Previously known as
RSK Geoconsult Limited (until 4 August 2009)
RSK Ensr Limited (until 31 January 2007)
Ensr International Limited (until 9 April 2003)
Earlier: Fugro Environmental Limited, Diverse Analyticals Limited, Cobcourt Limited
Industry
Site preparation (43120)
Environmental consulting activities (74901)
Owned by
RSK Environment Limited
Accounts type
Dormant
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Sally
Secretary · Appointed 12 August 2019
Director · Appointed 13 August 2001
British
Born September 1961 (65)
Officer history (28 former)
2 July 2021
Resigned Witherington, Peter John as Director
21 May 2021
Resigned Board, Nigel Paul as Director
21 May 2021
Resigned Austin, Nigel Brian as Director
21 May 2021
Resigned Mcguicken, Gary James as Director
21 May 2021
Resigned Upton, Paul Stewart, Dr as Director
31 March 2020
Resigned Collie, Fergus Anderson as Director
12 August 2019
Appointed Evans, Sally as Secretary
12 August 2019
Resigned Mills, Steven as Secretary
4 April 2010
Appointed Collie, Fergus Anderson as Director
26 March 2010
Resigned Mogford, Sarah Anne Louise as Director
2 October 2009
Appointed Mills, Steven as Secretary
2 October 2009
Resigned Croft, Richard Gary as Director
1 October 2009
Resigned Ryder, Alasdair Alan, Dr as Secretary
16 November 2005
Appointed Croft, Richard Gary as Director
6 February 2004
Resigned Vincent, John Raymond as Director
24 December 2003
Appointed Upton, Paul Stewart, Dr as Director
14 January 2003
Appointed Ryder, Alasdair Alan, Dr as Secretary
14 January 2003
Resigned Ryder, Sheila Caroline, Dr. as Secretary
24 December 2002
Appointed Vincent, John Raymond as Director
24 December 2002
Appointed Mcguicken, Gary James as Director
24 December 2002
Appointed Mogford, Sarah Anne Louise as Director
19 December 2002
Appointed Austin, Nigel Brian as Director
13 August 2001
Appointed Ryder, Sheila Caroline, Dr. as Secretary
13 August 2001
Resigned Cullinane, Francis as Secretary
13 August 2001
Appointed Ryder, Alasdair Alan, Dr as Director
6 August 2001
Resigned Frank, Annighofer, Dr as Director
6 August 2001
Resigned Bernice, Edward, Sr V P as Director
6 August 2001
Resigned Petersen, Robert as Director
5 June 2001
Resigned Pickel, Hans-Juergen, Dr as Director
5 June 2001
Resigned Kopton, Andreas Josef Georg as Director
5 June 2001
Resigned Horncastle, Anthony as Director
25 May 2001
Appointed Frank, Annighofer, Dr as Director
25 May 2001
Appointed Bernice, Edward, Sr V P as Director
7 December 1999
Appointed Board, Nigel Paul as Director
1 August 1998
Appointed Cullinane, Francis as Secretary
31 July 1998
Resigned Ramsden, Oliver as Director
31 July 1998
Resigned Ramsden, Oliver as Secretary
5 June 1998
Appointed Kopton, Andreas Josef Georg as Director
5 June 1998
Appointed Petersen, Robert as Director
31 March 1998
Resigned Stenhouse, Ian Alastair, Dr as Director
22 July 1997
Appointed Pickel, Hans-Juergen, Dr as Director
31 January 1997
Appointed Horncastle, Anthony as Director
31 January 1997
Resigned Wester, Klaas Sjoerd as Director
31 January 1997
Resigned Pickers, Gregory John as Secretary
31 January 1997
Resigned Pickers, Gregory John as Director
31 January 1997
Resigned Toolan, Francis Eugene as Director
31 January 1997
Appointed Ramsden, Oliver as Secretary
4 September 1996
Appointed Ramsden, Oliver as Director
4 September 1996
Resigned Coutts, Jeffrey Simon as Director
4 September 1996
Appointed Wester, Klaas Sjoerd as Director
30 April 1996
Resigned Bayne, John Martin as Director
25 April 1996
Appointed Coutts, Jeffrey Simon as Director
13 October 1995
Appointed Witherington, Peter John as Director

Ownership 1 active

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

RSK Environment Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 115530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates24 October 2026
14 July 2026Accounts for a dormant company5 April 2026
24 October 2025Confirmation statement with no updates24 October 2025
5 June 2025Accounts for a dormant company6 April 2025
22 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?