J & G Environmental Limited

Active03580355 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Recovery of sorted materials (38320)
Accounts type
Full
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Director · Appointed 1 April 2023
British
Born August 1976 (50)
Director · Appointed 1 January 2014
British
Born October 1971 (55)
Officer history (13 former)
30 June 2025
Resigned Gould, Heather Margaret Trewman as Director
30 June 2025
Resigned Richards, Neil as Director
1 July 2023
Appointed Sotoudeh, Reza as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
30 June 2023
Resigned North, Katrina Lorraine as Secretary
1 April 2023
Appointed Richards, Jennifer Carella as Director
1 July 2020
Appointed North, Katrina Lorraine as Director
1 July 2020
Appointed North, Katrina Lorraine as Secretary
30 June 2020
Resigned Dollen, Brian as Secretary
30 June 2020
Resigned Dollen, Brian as Director
1 January 2014
Appointed Hicks, Stephen as Director
31 December 2013
Appointed Richards, Neil as Director
31 December 2013
Resigned Quigley, Paul as Director
14 October 2011
Appointed Gould, Heather Margaret Trewman as Director
3 October 2008
Appointed Dollen, Brian as Secretary
3 October 2008
Resigned Armstrong, Julie as Director
3 October 2008
Appointed Quigley, Paul as Director
3 October 2008
Resigned Armstrong, Stephen Mark Charles as Director
3 October 2008
Resigned Armstrong, Julie as Secretary
3 October 2008
Appointed Dollen, Brian as Director
26 June 1998
Appointed Armstrong, Stephen Mark Charles as Director
26 June 1998
Appointed Armstrong, Julie as Director
26 June 1998
Appointed Armstrong, Julie as Secretary
26 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 June 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
26 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 June 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 June 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
12 June 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00530446

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited Owns 75–100% of shares
Frogson Waste Oils Limited Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited This company Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited Owns 75–100% of shares
Lanstar Limited Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Mitchell Parker White Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
23 July 2026Director's details changed
12 March 2026Confirmation statement with no updates4 March 2026
22 July 2025Full accounts31 December 2024
15 July 2025Termination of appointment of a director
Show all 100 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?