Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
KBC Environmental Limited
- Incorporated
- 12 January 2009 (17 years)
- Previously known as
- Shoo 441 Limited (until 10 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- 42-50 Hersham RoadWalton On ThamesKT12 1RZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born May 1989 (37)
Director · Appointed 21 December 2015
British
Born November 1981
Officer history (11 former)
1 January 2020
1 November 2019
Resigned Jordan, James Richard as Secretary
1 November 2019
12 April 2016
Appointed Jordan, James Richard as Secretary
12 April 2016
21 December 2015
1 January 2014
31 December 2013
31 December 2013
6 September 2013
16 January 2013
Resigned Wright, John Michael as Director
1 January 2013
Resigned Sawford, Benjamin John as Director
1 May 2009
28 February 2009
Resigned Hedges, Jonathan Stuart as Director
15 January 2009
Appointed Wright, John Michael as Director
15 January 2009
15 January 2009
15 January 2009
Appointed Sawford, Benjamin John as Director
15 January 2009
15 January 2009
Appointed Hedges, Jonathan Stuart as Director
15 January 2009
15 January 2009
12 January 2009
12 January 2009
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
Limited By Shares
Reg. no. 1357958
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Feesa Ltd Owns 75–100% of shares
Infochem Computer Services Limited Owns 75–100% of shares
KBC Advanced Technologies (Latin America) Limited Owns 75–100% of shares
KBC Environmental Limited This company Owns 75–100% of shares
KBC Limited Owns 75–100% of shares
KBC Process Technology Limited Owns 75–100% of shares
KBC Process Technology (Middle East) Limited Owns 75–100% of shares
Linnhoff March Limited Owns 75–100% of shares
Petroleum Economics Limited Owns 75–100% of shares
Petrofine Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 22 July 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 30 April 2024 | Confirmation statement with no updates | 30 April 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →