Avanti Environmental Holdings Limited

Active06532794 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Atlas House Third Avenue
Globe Park
Marlow
SL7 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Segarra, Oriol
Director · Appointed 27 April 2023
Spanish
Born March 1982 (44)
Corporate Director · Appointed 29 October 2018
Also at Polkacrest Midlands Limited (proposed for strike-off), Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited · more companies
Director · Appointed 31 May 2018
Spanish
Born November 1982
Officer history (24 former)
27 April 2023
Resigned Dales, Kristian as Director
27 April 2023
Appointed Segarra, Oriol as Director
31 March 2021
Resigned Randall, Robin as Director
31 March 2021
Appointed Dales, Kristian as Director
29 October 2018
Appointed Grupo Tradebe Medio Ambiente, S.L. as Corporate Director
29 October 2018
Resigned Molenaar, Robert as Director
29 October 2018
Resigned Tradebe Management Sl as Corporate Director
9 October 2018
Appointed Randall, Robin as Director
31 May 2018
Appointed Creixell De Villalonga, Victor as Director
31 May 2018
Appointed Molenaar, Robert as Director
31 May 2018
Appointed Tradebe Management Sl as Corporate Director
31 May 2018
Resigned Guice, Robert John as Director
1 October 2017
Appointed Guice, Robert John as Director
1 October 2017
Resigned Johnston, John Paul as Director
31 January 2017
Resigned Kinley, Paul James as Director
5 December 2014
Resigned Clesen, John Fredrick as Director
5 December 2014
Appointed Johnston, John Paul as Director
30 March 2012
Resigned Lloyd, David Alan as Director
30 March 2012
Resigned Lloyd, David Alan as Secretary
31 August 2011
Resigned Simpson, Paul as Director
31 March 2011
Resigned Mciver, Alan Mark, Mr. as Director
2 December 2010
Appointed Clesen, John Fredrick as Director
28 February 2010
Resigned Evans, Jennie Louise as Director
28 February 2010
Appointed Lloyd, David Alan as Director
28 February 2010
Resigned Evans, Christine Ruth as Director
28 February 2010
Appointed Lloyd, David Alan as Secretary
28 February 2010
Resigned Kinley, Stephen James as Director
28 February 2010
Appointed Simpson, Paul as Director
28 February 2010
Resigned Kinley, Stephen James as Director
28 February 2010
Resigned Webster, Mark as Director
28 February 2010
Resigned Mciver, Jennie Louise as Director
28 February 2010
Resigned Webster, Denis John as Director
28 February 2010
Resigned Evans, Trevor Philip as Secretary
28 February 2010
Resigned Evans, Trevor Philip as Director
30 October 2009
Appointed Evans, Jennie Louise as Director
30 October 2009
Appointed Mciver, Jennie Louise as Director
30 October 2009
Appointed Kinley, Stephen James as Director
30 October 2009
Appointed Kinley, Stephen James as Director
1 April 2008
Resigned Webster, Mark as Secretary
1 April 2008
Appointed Evans, Christine Ruth as Director
1 April 2008
Appointed Webster, Denis John as Director
1 April 2008
Appointed Evans, Trevor Philip as Secretary
1 April 2008
Appointed Webster, Mark as Director
1 April 2008
Appointed Mciver, Alan Mark, Mr. as Director
1 April 2008
Appointed Evans, Trevor Philip as Director
12 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
12 March 2008
Resigned Corporate Appointments Limited as Corporate Director
12 March 2008
Appointed Webster, Mark as Secretary
12 March 2008
Appointed Corporate Appointments Limited as Corporate Director
12 March 2008
Appointed Kinley, Paul James as Director
12 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03873993
Former controllers (1)
31 May 2018
Ceased SRCL Ltd — Owns 75–100% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Avanti Environmental Holdings Limited This company Owns 75–100% of shares
Avanti Environmental Group Limited Owns 75–100% of shares
Fourway Management Limited Owns 75–100% of shares
Hollywell Holdings Limited Owns 75–100% of shares
Labwaste Ltd Owns 75–100% of shares
Rechem Ltd Proposed for strike-offOwns 75–100% of shares
Inutec Limited Owns 75–100% of shares
Scotoil Realisations Limited Owns 75–100% of shares
Scotoil Services Limited Owns 75–100% of shares
Scotoil Services (Middle East) Ltd. Status not confirmedOwns 75–100% of shares
Tradebe Dinnington Limited Owns 75–100% of shares
Tradebe Fawley Midco Limited Owns 75–100% of shares
Tradebe Fawley Limited Owns 75–100% of shares
Tradebe Gwent Limited Owns 75–100% of shares
Tradebe Healthcare (Holdings) Limited Owns 75–100% of shares
Tradebe Healthcare Limited Owns 75–100% of shares
Tradebe Healthcare National Limited Owns 75–100% of shares
Polkacrest Midlands Limited Proposed for strike-offOwns 75–100% of shares
Polkacrest North West Limited Status not confirmedOwns 75–100% of shares
Tradebe UK Limited Owns 75–100% of shares
Tradebe Heysham Limited Owns 75–100% of shares
Tradebe Management Limited Owns 75–100% of shares
Tradebe North West Limited Owns 75–100% of shares
Tradebe Refinery Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
7 May 2026Confirmation statement with no updates19 April 2026
26 August 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates19 April 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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