Environmental Essentials Limited
- Incorporated
- 7 April 2004 (22 years)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 3 Arlington Court Cannel RowSilverdaleNewcastleST5 6SS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2022
British
Born May 1969 (57)
Director · Appointed 20 April 2020
Scottish
Born April 1967 (59)
British
Born August 1981 (45)
Powner, Richard
Secretary · Appointed 7 April 2005
British
Powner, Richard
Director · Appointed 7 April 2004
British
Born November 1974
Riley, James
Director · Appointed 7 April 2004
British
Born January 1977 (49)
Officer history (9 former)
6 December 2022
20 April 2020
20 April 2020
29 November 2019
Resigned Poulter, David Kenneth as Director
9 May 2019
Resigned Stevenson, Jamie as Director
1 August 2018
29 March 2018
Resigned Harvey, Mark as Director
3 March 2017
2 December 2015
2 December 2015
2 December 2015
6 April 2015
Appointed Stevenson, Jamie as Director
6 April 2015
Appointed Poulter, David Kenneth as Director
6 April 2015
3 May 2012
18 July 2011
Appointed Harvey, Mark as Director
10 November 2006
10 November 2006
7 April 2005
Appointed Powner, Richard as Secretary
7 April 2005
7 April 2004
Appointed Riley, James as Director
7 April 2004
Appointed Powner, Richard as Director
7 April 2004
7 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10385520
Holdings 3
Companies where Environmental Essentials Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 14 May 2026 | Full accounts | 30 September 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 29 March 2025 |
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