Ecologia Environmental Solutions Holdings Limited

Active07330158 Private limited company
Incorporated
29 July 2010 (16 years)
Industry
Remediation activities and other waste management services (39000)
Owned by
RSK Environment Limited
Accounts type
Dormant
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born July 1976 (50)
Director · Appointed 11 September 2019
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 11 September 2019
Director · Appointed 11 September 2019
British
Born April 1975 (51)
Director · Appointed 11 September 2019
British
Born November 1973
Director · Appointed 13 January 2011
British
Born June 1963 (63)
Director · Appointed 29 July 2010
Italian
Born April 1969 (57)
Officer history (3 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 March 2025
Appointed Maestri, Andrea as Director
11 September 2019
Appointed Evans, Sally as Secretary
11 September 2019
Appointed Couto, Felipe as Director
11 September 2019
Appointed Knighton, Claire Ashley as Director
11 September 2019
Appointed Draper, Abigail Sarah as Director
11 September 2019
Appointed Ryder, Alasdair Alan as Director
11 September 2019
Resigned Lester, Edmund Alfred Keith as Director
31 December 2015
Resigned Hayes, Thomas John as Director
13 January 2011
Appointed Lenn, Michael Jeremy, Dr. as Director
13 January 2011
Appointed Hayes, Thomas John as Director
13 January 2011
Appointed Lester, Edmund Alfred Keith as Director
29 July 2010
Appointed Maini, Giacomo as Director

Ownership 1 active

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

RSK Environment Limited
Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
11 September 2019
Ceased Giacomo Maini — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 March 2026
30 March 2026Confirmation statement with no updates30 March 2026
9 December 2025Director's details changed
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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