Green Lizard Remediation Limited

Active05241927 Private limited company
Incorporated
27 September 2004 (22 years)
Previously known as
North Tees Remediation Limited (until 1 July 2025)
Impetus Remediation Limited (until 6 January 2014)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Total exemption full
Region
North East
Address
The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born July 1963 (63)
Director · Appointed 26 July 2024
British
Born August 1967 (59)
Simms, Karen
Secretary · Appointed 18 March 2008
British
Director · Appointed 10 November 2004
British
Born June 1964 (62)
Officer history (8 former)
26 July 2024
Appointed Foster, Paul as Director
26 July 2024
Appointed Finnigan, Keith as Director
27 January 2023
Resigned Teasdale, Christopher John as Director
22 March 2019
Appointed Teasdale, Christopher John as Director
28 September 2016
Resigned Flintoft, Nigel Thomas as Director
23 January 2016
Resigned Shawcross, David Robert as Director
20 July 2011
Appointed Shawcross, David Robert as Director
20 September 2010
Resigned Scott, David as Director
18 March 2008
Resigned Endeavour Secretary Limited as Corporate Secretary
18 March 2008
Appointed Simms, Karen as Secretary
1 November 2007
Resigned Shawcross, David Robert as Director
10 November 2004
Appointed Shawcross, David Robert as Director
10 November 2004
Appointed Scott, David as Director
10 November 2004
Appointed Endeavour Secretary Limited as Corporate Secretary
10 November 2004
Appointed Flintoft, Nigel Thomas as Director
10 November 2004
Appointed Hunter, Ian George as Director
27 September 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 September 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 September 2004
Appointed London Law Services Limited as Corporate Nominee Director
27 September 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 07295288

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Green Lizard Holdings Limited Owns 75–100% of shares
Green Lizard Estates Limited Owns 75–100% of shares
Green Lizard Power to Liquids Limited Owns 75–100% of shares
Green Lizard Properties Limited Owns 75–100% of shares
Green Lizard Rail Limited Owns 75–100% of shares
Green Lizard Remediation Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£7,479)
Cash
£13,990
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £27,229 £27,171 £22,595 £14,474 £7,612 (£1,079) (£7,479)
Balance sheet detail
2025202420232022202120202019
Current Assets£616,232£466,029£457,643£464,505£389,614£395,623£286,540
Cash£13,990£2,613£52,022£67,063£1,117£31,286£45,357
Creditors (< 1 year)£623,711£467,108£450,031£450,031£367,019£368,452£259,311
Net Current Assets(£7,479)(£1,079)£7,612£14,474£22,595£27,171£27,229
Net Assets(£7,479)(£1,079)£7,612£14,474£22,595£27,171£27,229
Shareholder Funds(£7,479)(£1,079)£7,612£14,474£22,595£27,171£27,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
28 March 2026Total exemption full accounts30 June 2025
24 November 2025Change of details for a person with significant control
24 November 2025Confirmation statement with updates24 October 2025
1 July 2025Certificate of change of name
Show all recent filings

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