S.I. Environmental Limited

Active04071466 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Cura Terrae Spaces - Pennine Five
Tenter Street
Sheffield
S1 4BY

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Noble, Kate Ann, Dr
Secretary · Appointed 1 October 2023
Director · Appointed 8 August 2022
British
Born October 1975 (51)
Director · Appointed 8 August 2022
British
Born June 1970 (56)
Healey, John
Director · Appointed 8 August 2022
British
Born May 1980 (46)
Officer history (10 former)
31 May 2025
Resigned Scarlett, Neil as Director
1 October 2023
Resigned Middleton, Stephen John as Secretary
1 October 2023
Appointed Noble, Kate Ann, Dr as Secretary
1 August 2023
Resigned Renshaw, Carl as Director
22 July 2023
Appointed Middleton, Stephen John as Secretary
8 August 2022
Appointed Scarlett, Neil as Director
8 August 2022
Appointed Healey, John as Director
8 August 2022
Resigned Renshaw, Michelle Louise as Director
8 August 2022
Appointed Skipworth, Peter John, Professor as Director
8 August 2022
Appointed Grant, Barry Braithwaite as Director
22 February 2013
Appointed Renshaw, Michelle Louise as Director
21 December 2010
Resigned Renshaw, Jacqueline as Secretary
15 August 2001
Appointed Renshaw, Jacqueline as Secretary
14 August 2001
Resigned Rodgers, Patrick Joseph as Director
14 August 2001
Resigned Rodgers, Patrick Joseph as Secretary
14 August 2001
Resigned Pollard, Andrew as Director
26 September 2000
Appointed Rodgers, Patrick Joseph as Secretary
26 September 2000
Appointed Rodgers, Patrick Joseph as Director
26 September 2000
Appointed Renshaw, Carl as Director
26 September 2000
Appointed Pollard, Andrew as Director
26 September 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Resigned Creditreform Limited as Corporate Nominee Director
14 September 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02942918
Former controllers (2)
8 August 2022
Ceased Carl Renshaw — Owns 50–75% of shares
8 August 2022
Ceased Michelle Louise Renshaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £306,874 £229,151 £242,895 £267,414 £100
Balance sheet detail
20242022202120202019
Fixed Assets£18,523£28,452£20,166£20,313
Current Assets£322,685£269,431£248,583£373,856
Creditors (< 1 year)£70,495£50,911£37,565£85,215
Net Current Assets£253,503£220,422£213,377£290,968
Net Assets£100£267,414£242,895£229,151£306,874
Shareholder Funds£100£267,414£242,895£229,151£306,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates14 September 2026
20 September 2026Registered office address changed
27 October 2025Registered office address changed
30 September 2025Accounts for a dormant company31 December 2024
22 September 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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