Socotec UK Limited

Active02880501 Private limited company
Incorporated
14 December 1993 (32 years)
Previously known as
Environmental Scientifics Group Limited (until 16 October 2017)
Environmental Services Group Limited (until 30 April 2010)
Tes Bretby Limited (until 31 December 1995)
Earlier: Shelfco (No.911) Limited
Industry
Technical testing and analysis (71200)
Owned by
Inspicio Environmental Services Group Limited
Accounts type
Full
Address
Socotec House Bretby Business Park
Ashby Road
Bretby
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Holling, Isabell
Director · Appointed 1 June 2026
British
Born July 1986 (40)
Director · Appointed 14 October 2024
British
Born April 1980 (46)
Director · Appointed 14 October 2024
British
Born November 1986
Director · Appointed 14 October 2024
British
Born August 1971 (55)
Director · Appointed 6 October 2021
British
Born July 1968 (58)
Director · Appointed 6 October 2021
British
Born January 1969 (57)
Director · Appointed 24 March 2020
British
Born September 1974 (52)
Officer history (48 former)
1 June 2026
Appointed Holling, Isabell as Director
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
14 October 2024
Appointed Clay, James as Director
14 October 2024
Appointed Hildick-Smith, Richard Anthony as Director
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
31 October 2023
Resigned Coen, Daniel John as Director
24 February 2023
Resigned Ball, Philip John Henry as Director
31 January 2023
Resigned Kristiansen, Lars as Secretary
30 April 2022
Resigned Macfarlane, James as Director
31 October 2021
Resigned Wallis, Christopher as Director
6 October 2021
Appointed Gough, David as Director
6 October 2021
Appointed Harper, Nicholas as Director
5 October 2021
Appointed Kristiansen, Lars as Secretary
30 June 2021
Resigned Sleeth, Norman as Director
31 March 2021
Resigned Sparks, Ian Austin as Director
29 March 2021
Appointed Detchepare, Nicolas Louis as Director
12 March 2021
Appointed Wallis, Christopher as Director
17 April 2020
Resigned Bolter, Andrew Christopher as Director
24 March 2020
Appointed Goodwin, Jason Richard as Director
16 January 2020
Resigned Murphy, James Robert as Director
16 January 2020
Appointed Coen, Daniel John as Director
16 January 2020
Appointed Macfarlane, James as Director
25 July 2017
Resigned Hammond, Sarah Louise as Director
14 July 2014
Resigned Walters, Nicholas John Cordeaux as Director
1 May 2014
Appointed Murphy, James Robert as Director
22 April 2014
Appointed Bolter, Andrew Christopher as Director
28 January 2014
Resigned Hastie, Robin Barry as Director
31 October 2013
Resigned Lynas, Stephen Charles as Director
3 July 2013
Appointed Sparks, Ian Austin as Director
29 June 2013
Resigned Sleeth, Alexander as Director
28 June 2013
Appointed Walters, Nicholas John Cordeaux as Director
28 June 2013
Resigned Louden, Nicholas William as Secretary
28 June 2013
Resigned Louden, Nicholas William as Director
1 January 2013
Appointed Ball, Philip John Henry as Director
31 December 2012
Resigned Clay, David William as Director
10 August 2012
Resigned Weston, Mandy as Director
3 July 2012
Appointed Lynas, Stephen Charles as Director
3 July 2012
Appointed Hammond, Sarah Louise as Director
11 May 2012
Resigned Watson, David George as Director
3 September 2010
Resigned Mcbride, Richard Anthony as Director
1 May 2010
Appointed Watson, David George as Director
1 May 2010
Appointed Hastie, Robin Barry as Director
1 May 2010
Appointed Sleeth, Norman as Director
31 July 2009
Resigned Cave, Paul as Director
31 July 2009
Appointed Louden, Nicholas William as Secretary
31 July 2009
Resigned Cave, Paul as Secretary
26 March 2009
Appointed Louden, Nicholas William as Director
26 March 2009
Appointed Weston, Mandy as Director
23 March 2009
Appointed Sleeth, Alexander as Director
12 February 2008
Appointed Mcbride, Richard Anthony as Director
12 February 2007
Resigned Watts, Mark Irvine John as Director
17 November 2006
Appointed Cave, Paul as Director
26 May 2006
Resigned Swales, Jonathan Mark as Director
27 April 2006
Appointed Watts, Mark Irvine John as Director
27 April 2006
Resigned Mowlem Secretariat Limited as Corporate Secretary
27 April 2006
Resigned Mainwaring, Paul Richard as Director
27 April 2006
Resigned Mowlem Management Limited as Corporate Director
27 April 2006
Resigned Moore, Arthur Harold as Director
27 April 2006
Appointed Cave, Paul as Secretary
9 November 2005
Appointed Mowlem Secretariat Limited as Corporate Secretary
9 November 2005
Resigned Ellson, Hilary Myra as Secretary
31 May 2005
Appointed Mainwaring, Paul Richard as Director
31 May 2005
Appointed Mowlem Management Limited as Corporate Director
31 May 2005
Resigned Brown, Gerald Thornton as Director
22 April 2005
Resigned Gains, Sir John Christopher as Director
29 July 2003
Resigned Scarrow, John Arthur as Director
28 July 2003
Resigned Warlow, David as Director
21 June 2002
Appointed Moore, Arthur Harold as Director
6 June 2002
Appointed Swales, Jonathan Mark as Director
31 March 2002
Resigned Jenkins, Robert David as Director
22 March 2002
Appointed Clay, David William as Director
30 June 2000
Resigned Stephenson, David John as Director
3 November 1999
Appointed Warlow, David as Director
1 September 1999
Appointed Ellson, Hilary Myra as Secretary
1 September 1999
Resigned Pearce, John Harold as Secretary
11 January 1996
Appointed Pearce, John Harold as Secretary
11 January 1996
Resigned Mowlem Secretariat Limited as Corporate Secretary
11 January 1996
Appointed Jenkins, Robert David as Director
1 January 1995
Appointed Stephenson, David John as Director
22 December 1994
Appointed Gains, Sir John Christopher as Director
22 December 1994
Appointed Mowlem Secretariat Limited as Corporate Secretary
22 December 1994
Appointed Brown, Gerald Thornton as Director
22 December 1994
Resigned Stephenson, David John as Director
22 December 1994
Resigned Handley, Peter as Secretary
22 December 1994
Appointed Scarrow, John Arthur as Director
22 December 1994
Resigned Garrett, George Martin as Director
22 December 1994
Resigned Mcnamara, Michael as Director
22 December 1994
Resigned Wardle, Alan John as Director
31 October 1994
Appointed Handley, Peter as Secretary
31 October 1994
Resigned Wood, Alistair Nicholas as Secretary
26 May 1994
Appointed Wood, Alistair Nicholas as Secretary
26 May 1994
Appointed Wardle, Alan John as Director
26 May 1994
Appointed Stephenson, David John as Director
26 May 1994
Resigned Garrett, George Martin as Secretary
26 May 1994
Resigned Pollard, Martin Lewis as Director
26 May 1994
Appointed Mcnamara, Michael as Director
24 March 1994
Appointed Garrett, George Martin as Secretary
24 March 1994
Appointed Pollard, Martin Lewis as Director
24 March 1994
Appointed Garrett, George Martin as Director
24 March 1994
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
24 March 1994
Resigned Mikjon Limited as Corporate Nominee Director
14 December 1993
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
14 December 1993
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Inspicio Environmental Services Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Socotec UK Limited This company
Aspect Surveys Limited Owns 75–100% of shares
Datum Monitoring Ireland Limited Owns 75–100% of shares
Ietg Holdings Limited Owns 75–100% of shares
40Seven Limited Owns 75–100% of shares
Impulse Geophysics Limited Owns 75–100% of shares
Lloyd Acoustics Limited Owns 75–100% of shares
Lloyds Datum Limited Owns 75–100% of shares
LSTC Holdings Ltd Owns 75–100% of shares
LSTC Group Ltd Owns 75–100% of shares
Earthing Risk Management Limited Owns 75–100% of shares
Transmission and Distribution Innovations Limited Status not confirmedOwns 75–100% of shares
Scientifics Limited Owns 75–100% of shares
Socotec Asbestos Limited Owns 75–100% of shares
Socotec Advisory Limited Owns 75–100% of shares (as a firm)
Socotec Forensic Services Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
7 October 2026Full accounts31 December 2025
3 June 2026Appointment of a director
3 June 2026Director's details changed
15 October 2025Confirmation statement with no updates15 October 2025
Show all 233 filings

Some other companies at this address

Other companies in this industry

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?