Thomson Environmental Consultants Limited

Active04477751 Private limited company

What Thomson Environmental Consultants say about themselves

“Thomson Environmental Consultants offers expert advice to ensure you meet environmental compliance on your next project.”

— from thomsonec.com
Incorporated
4 July 2002 (24 years)
Previously known as
Thomson Ecology Limited (until 8 July 2022)
NVT Environment Limited (until 6 November 2003)
Praxis Environmental Limited (until 25 November 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Blakey, Anne
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 5 January 2026
British
Born November 1988
Director · Appointed 31 October 2025
British
Born October 1967 (59)
Officer history (17 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
5 January 2026
Appointed Clay, Jason Christopher as Director
5 January 2026
Appointed Mowat, Andrew Francis as Director
5 January 2026
Appointed Blakey, Anne as Secretary
31 October 2025
Resigned Wylie, James as Director
31 October 2025
Appointed Boyle, Andrew Iain as Director
31 October 2025
Appointed Pedersen, Henrik Vorgod as Director
31 October 2025
Resigned Hazell-Smith, William George as Director
31 October 2025
Resigned Hunt, Lucy Rebecca as Director
29 October 2024
Resigned Reynolds, Daniel James as Director
29 October 2024
Appointed Wylie, James as Director
29 October 2024
Resigned Rennie, Michael Ian as Director
29 October 2024
Resigned Thomson, Nancy Elizabeth as Director
29 October 2024
Appointed Hazell-Smith, William George as Director
25 October 2024
Resigned Mackrell, Simon as Director
18 June 2024
Appointed Hunt, Lucy Rebecca as Director
1 February 2023
Appointed Mackrell, Simon as Director
1 February 2023
Appointed Reynolds, Daniel James as Director
11 May 2021
Resigned Arnold, Richard William as Director
31 October 2014
Resigned Prosser, Laura Catherine as Director
18 June 2014
Resigned Watkins, Philip Graham as Director
20 May 2013
Appointed Prosser, Laura Catherine as Director
20 May 2013
Appointed Rennie, Michael Ian as Director
20 May 2013
Appointed Watkins, Philip Graham as Director
27 September 2010
Resigned Mundy, John Roger as Director
27 September 2010
Resigned Mundy, John Roger as Secretary
2 September 2008
Resigned Hill, David, Professor as Director
1 January 2007
Appointed Hill, David, Professor as Director
1 December 2006
Appointed Arnold, Richard William as Director
4 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
4 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 July 2002
Appointed Mundy, John Roger as Secretary
4 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
4 July 2002
Appointed Mundy, John Roger as Director
4 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 July 2002
Appointed Thomson, Nancy Elizabeth as Director
4 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12386733
Former controllers (2)
13 May 2024
Ceased Thomson Environmental Consultants Eot Limited — Owns 75–100% of shares
3 April 2020
Ceased Nancy Thomson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates23 May 2026
19 January 2026Appointment of a director
19 January 2026Appointment of a director
19 January 2026Appointment of a secretary
7 November 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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