Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Penta Environmental Limited
- Incorporated
- 20 March 2000 (26 years)
- Previously known as
- Ecologia Environmental Solutions Limited (until 30 October 2026)Bioterra Environmental Limited (until 14 June 2000)
- Industry
- Remediation activities and other waste management services (39000)
- Owned by
- Ecologia Environmental Solutions Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Spring Lodge172 Chester RoadHelsbyWA6 0AR
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born July 1976 (50)
Director · Appointed 11 September 2019
British
Born September 1961 (65)
Director · Appointed 11 September 2019
British
Born April 1975 (51)
Director · Appointed 11 September 2019
British
Born November 1973
Evans, Sally
Secretary · Appointed 11 September 2019
Cammack, Leigh Anne
Director · Appointed 1 February 2015
British
Born March 1979 (47)
Director · Appointed 10 March 2005
British
Born June 1963 (63)
Director · Appointed 19 May 2000
Italian
Born April 1969 (57)
Officer history (11 former)
1 April 2025
31 March 2025
1 March 2025
11 September 2019
Appointed Evans, Sally as Secretary
11 September 2019
11 September 2019
11 September 2019
11 September 2019
11 September 2019
7 June 2018
Resigned Underwood, Philip John as Director
30 April 2018
Resigned Sheehan, Paul as Director
25 September 2017
Appointed Underwood, Philip John as Director
31 December 2015
19 October 2015
Appointed Sheehan, Paul as Director
1 February 2015
Appointed Cammack, Leigh Anne as Director
27 November 2014
9 April 2013
1 November 2011
8 August 2011
Resigned Benedetti, Enrico as Director
15 March 2011
1 November 2010
Resigned Menozzi, Ivano as Director
10 March 2005
10 March 2005
19 May 2000
Appointed Menozzi, Ivano as Director
19 May 2000
Appointed Benedetti, Enrico as Director
19 May 2000
19 May 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ecologia Environmental Solutions Holdings Limited
Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
11 September 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Certificate of change of name | |||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 9 December 2025 | Director's details changed | |||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Other filing |
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