Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Stansted Environmental Services Limited
- Incorporated
- 15 July 2002 (24 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The Weston Group Business CentreParsonage RoadTakeleyCM22 6PU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born June 1974 (52)
British
Born May 1969 (57)
Holdcroft, Laurence Nigel
Secretary · Appointed 11 April 2016
Director · Appointed 17 June 2008
British
Born June 1969 (57)
Director · Appointed 24 July 2002
British
Born July 1955 (71)
Officer history (11 former)
4 June 2024
2 May 2020
1 May 2020
29 February 2020
30 August 2019
11 April 2016
Appointed Holdcroft, Laurence Nigel as Secretary
14 March 2016
Resigned Nicholson, Alix Clare as Secretary
17 August 2015
Resigned Thomas, Stuart Richard as Secretary
17 August 2015
Appointed Nicholson, Alix Clare as Secretary
1 May 2014
5 December 2013
1 August 2013
11 June 2012
Appointed Thomas, Stuart Richard as Secretary
11 June 2012
22 December 2011
28 July 2009
17 June 2008
17 June 2008
3 August 2006
3 August 2006
24 July 2002
24 July 2002
24 July 2002
24 July 2002
24 July 2002
15 July 2002
15 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1955 (71)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Public Company Limited By Shares
Reg. no. 04179330
Group structure 32 shown
Ownership group derived from the Companies House PSC register
British Offsite Limited Owns 75–100% of shares
Ezee Living Limited Owns 75–100% of shares
Stansted Environmental Services Limited This company Owns 75–100% of shares
Weston (Aviation) Limited Owns 25–50% of shares
Weston (Logistics) Limited Owns 75–100% of shares
Weston Plant Hire Limited Owns 25–50% of shares
Weston Corporation Limited Owns 75–100% of shares
Weston Homes Group Limited Owns 75–100% of shares
Weston Homes PLC Owns 75–100% of shares
Batik Road Management Company Limited Holds 75–100% of voting rights
Bellew Road Management Company Limited Right to appoint and remove directors
Brentwood Central Management Company Limited Holds 75–100% of voting rights
Cambridge Military Hospital (Aldershot) Management Company Limited Holds 75–100% of voting rights
Springfield Park Management Company Limited Holds 75–100% of voting rights
The Headquarters (Aldershot) Management Company Limited Holds 75–100% of voting rights
The Laundry Works Management Company Limited Holds 75–100% of voting rights
The Venue Hayes Management Company Limited Holds 75–100% of voting rights
Thornwood Park Management Company Limited Holds 75–100% of voting rights
Watford Cross Management Company Limited Holds 75–100% of voting rights
Weston Group Partnerships Limited Owns 75–100% of shares
Weston Homes (City) Limited Owns 75–100% of shares
Weston Homes (31 Millharbour) Limited Owns 75–100% of shares
Weston Homes (41 Millharbour) Limited Owns 75–100% of shares
Weston Homes [Battersea] Limited Owns 75–100% of shares
Weston Homes (Commercial) Limited Owns 75–100% of shares
Weston Homes (Housing) Limited Owns 75–100% of shares
Weston Homes (Basildon) Limited Owns 75–100% of shares
Weston Homes (Ipswich) Limited Owns 75–100% of shares
Weston Homes (Refurbishment) Limited Owns 75–100% of shares
Weston UK Limited Owns 25–50% of shares
Weston [Business Centres] Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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