Avanti Environmental Group Limited

Active03476148 Private limited company
Incorporated
4 December 1997 (28 years)
Previously known as
Neston Tank Cleaners Limited (until 5 June 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Atlas House Third Avenue
Globe Park
Marlow
SL7 1EY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Segarra, Oriol
Director · Appointed 27 April 2023
Spanish
Born March 1982 (44)
Corporate Director · Appointed 29 October 2018
Also at Polkacrest Midlands Limited (proposed for strike-off), Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited · more companies
Director · Appointed 31 May 2018
Spanish
Born November 1982
Officer history (23 former)
27 April 2023
Appointed Segarra, Oriol as Director
27 April 2023
Resigned Dales, Kristian as Director
31 March 2021
Appointed Dales, Kristian as Director
31 March 2021
Resigned Randall, Robin as Director
29 October 2018
Resigned Molenaar, Robert as Director
29 October 2018
Appointed Grupo Tradebe Medio Ambiente, S.L. as Corporate Director
29 October 2018
Resigned Tradebe Management Sl as Corporate Director
9 October 2018
Appointed Randall, Robin as Director
31 May 2018
Resigned Guice, Robert John as Director
31 May 2018
Appointed Tradebe Management Sl as Corporate Director
31 May 2018
Appointed Creixell De Villalonga, Victor as Director
31 May 2018
Appointed Molenaar, Robert as Director
1 October 2017
Resigned Johnston, John Paul as Director
1 October 2017
Appointed Guice, Robert John as Director
31 January 2017
Resigned Kinley, Paul James as Director
5 December 2014
Appointed Johnston, John Paul as Director
5 December 2014
Resigned Clesen, John Fredrick as Director
30 March 2012
Resigned Lloyd, David Alan as Secretary
30 March 2012
Resigned Lloyd, David Alan as Director
31 August 2011
Resigned Simpson, Paul as Director
31 March 2011
Resigned Mciver, Alan Mark, Mr. as Director
2 December 2010
Appointed Clesen, John Fredrick as Director
28 February 2010
Resigned Kinley, Stephen James as Director
28 February 2010
Appointed Lloyd, David Alan as Director
28 February 2010
Resigned Mciver, Jennie Louise as Director
28 February 2010
Appointed Simpson, Paul as Director
28 February 2010
Appointed Lloyd, David Alan as Secretary
28 February 2010
Resigned Evans, Trevor Philip as Secretary
28 February 2010
Resigned Webster, Denis John as Director
28 February 2010
Resigned Evans, Christine Ruth as Director
28 February 2010
Resigned Webster, Denis John as Director
28 February 2010
Resigned Evans, Trevor Philip as Director
28 February 2010
Resigned Webster, Mark as Director
1 October 2008
Appointed Kinley, Stephen James as Director
1 October 2008
Appointed Mciver, Jennie Louise as Director
15 October 2007
Appointed Kinley, Paul James as Director
6 September 2007
Resigned Scott, David John as Director
30 August 2007
Resigned Charnley, Thomas as Director
28 August 2007
Resigned Hudson, Ian Stuart as Director
30 March 2007
Appointed Webster, Denis John as Director
22 March 2007
Appointed Webster, Denis John as Director
5 March 2007
Appointed Webster, Mark as Director
5 March 2007
Appointed Hudson, Ian Stuart as Director
26 February 2007
Appointed Charnley, Thomas as Director
28 December 2004
Appointed Scott, David John as Director
24 June 2003
Appointed Mciver, Alan Mark, Mr. as Director
4 December 1997
Appointed Evans, Trevor Philip as Secretary
4 December 1997
Appointed Evans, Christine Ruth as Director
4 December 1997
Appointed Evans, Trevor Philip as 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
Private Limited Company
Reg. no. 6532794

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Avanti Environmental Holdings Limited Owns 75–100% of shares
Avanti Environmental Group Limited This company Owns 75–100% of shares
Fourway Management Limited Owns 75–100% of shares
Hollywell Holdings Limited Owns 75–100% of shares
Labwaste Ltd Owns 75–100% of shares
Rechem Ltd Proposed for strike-offOwns 75–100% of shares
Inutec Limited Owns 75–100% of shares
Scotoil Realisations Limited Owns 75–100% of shares
Scotoil Services Limited Owns 75–100% of shares
Scotoil Services (Middle East) Ltd. Status not confirmedOwns 75–100% of shares
Tradebe Dinnington Limited Owns 75–100% of shares
Tradebe Fawley Midco Limited Owns 75–100% of shares
Tradebe Fawley Limited Owns 75–100% of shares
Tradebe Gwent Limited Owns 75–100% of shares
Tradebe Healthcare (Holdings) Limited Owns 75–100% of shares
Tradebe Healthcare Limited Owns 75–100% of shares
Tradebe Healthcare National Limited Owns 75–100% of shares
Polkacrest Midlands Limited Proposed for strike-offOwns 75–100% of shares
Polkacrest North West Limited Status not confirmedOwns 75–100% of shares
Tradebe UK Limited Owns 75–100% of shares
Tradebe Heysham Limited Owns 75–100% of shares
Tradebe Management Limited Owns 75–100% of shares
Tradebe North West Limited Owns 75–100% of shares
Tradebe Refinery Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Confirmation statement with no updates1 May 2026
Show all recent filings

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