Innovative Environmental Solutions UK Ltd

Active06583508 Private limited company
Incorporated
2 May 2008 (18 years)
Industry
Copper production (24440)
Production of electricity (35110)
Recovery of sorted materials (38320)
Accounts type
Full
Region
North West
Address
Sirius House Delta Crescent
Westbrook
Warrington
WA5 7NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tinsley, Christopher John
Secretary · Appointed 14 February 2018
Director · Appointed 22 February 2017
British
Born March 1970 (56)
Director · Appointed 20 July 2009
British
Born July 1974 (52)
Officer history (11 former)
14 February 2018
Resigned Stinson, Neil Andrew as Secretary
14 February 2018
Appointed Tinsley, Christopher John as Secretary
9 February 2018
Resigned Chalabi, Rifat Al, Dr as Director
9 February 2018
Resigned Temple, William St John as Director
9 February 2018
Resigned Perry, Ophneil Henry as Director
13 September 2017
Appointed Temple, William St John as Director
13 September 2017
Resigned Meng, Fanli, Dr as Director
22 February 2017
Appointed Marrett, Anthony Rex as Director
22 February 2017
Resigned Ireland, David Robert as Director
15 November 2013
Resigned Dines, Peter Michael as Director
15 November 2013
Appointed Meng, Fanli, Dr as Director
15 September 2011
Resigned Stinson, Neil Andrew as Secretary
15 September 2011
Resigned Tinsley, Christopher John as Secretary
15 September 2011
Appointed Stinson, Neil Andrew as Secretary
15 September 2011
Appointed Tinsley, Christopher John as Secretary
20 July 2009
Appointed Ireland, David Robert as Director
20 July 2009
Appointed Perry, Ophneil Henry as Director
20 July 2009
Appointed Dines, Peter Michael as Director
20 July 2009
Appointed Sheppard, Christopher Phillip as Director
29 May 2009
Appointed Stinson, Neil Andrew as Secretary
29 May 2009
Resigned Chinook Sciences Limited as Corporate Secretary
2 May 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
2 May 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
2 May 2008
Appointed Chinook Sciences Limited as Corporate Secretary
2 May 2008
Appointed Chalabi, Rifat Al, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Limited By Shares
Reg. no. 09192949
Former controllers (2)
28 February 2018
Ceased European Metal Recycling Limited — Owns 75–100% of shares
9 February 2018
Ceased Chinook Sciences Limited — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Augens Limited Owns 75–100% of shares
Emr Group Limited Owns 75–100% of shares
Emr Group Dormant Subs Limited Owns 75–100% of shares
Emr Group Other Subs Limited Owns 75–100% of shares
Henderson Kerr Limited Owns 75–100% of shares
Mayer Environmental Ltd. Status not confirmedOwns 75–100% of shares
Mountstar Metal Corporation Limited Owns 75–100% of shares
Emr Usa Holdings Limited Owns 75–100% of shares
European Metal Recycling Usa Holdings Limited Holds 75–100% of voting rights
Invenens Limited Owns 75–100% of shares
Emr Polymers Limited Owns 75–100% of shares
Emr Reusable Steels Limited Owns 75–100% of shares
Innovative Environmental Solutions UK Ltd This company Owns 75–100% of shares
Praedius Ltd. Owns 75–100% of shares
Praedius (UK) Limited Owns 75–100% of shares
Praedius UK (Development) Limited Owns 75–100% of shares
Praedius UK (Industrial) Limited Owns 75–100% of shares
Praedius UK (No 1) Limited Owns 75–100% of shares
Praedius UK (No 2) Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
8 June 2026Director's details changed
10 December 2025Confirmation statement with no updates10 December 2025
17 September 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates10 December 2024
Show all 94 filings

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