Ion Environmental Solutions Limited

Active07671242 Private limited company
Incorporated
15 June 2011 (15 years)
Previously known as
Tes Asbestos Solutions Limited (until 17 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Demolition (43110)
Accounts type
Dormant
Region
Greater London
Address
1 Hand Axe Yard 277A Gray's Inn Road
Kings Cross
London
WC1X 8BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born January 1973 (53)
Officer history (10 former)
17 March 2026
Resigned Carey, Jason Anthony as Director
6 October 2021
Resigned O'Donnell, Fiona Mary as Secretary
31 July 2020
Resigned Regan, Steven John as Director
1 August 2019
Appointed Carey, Thomas Noel as Director
1 August 2019
Appointed Carey, Jason Anthony as Director
29 July 2019
Resigned Deacy, Denis Patrick as Director
12 July 2019
Resigned Whyton, Gary John as Director
16 July 2018
Appointed Regan, Steven John as Director
16 July 2018
Resigned Knollys, Christopher Edward as Director
2 May 2017
Appointed Knollys, Christopher Edward as Director
30 January 2017
Resigned Taylor, Philip John as Director
31 May 2015
Resigned Deacy, Denis as Secretary
31 May 2015
Appointed O'Donnell, Fiona Mary as Secretary
1 December 2013
Appointed Taylor, Philip John as Director
9 October 2012
Resigned Kehoe, Michael as Director
11 June 2012
Appointed Kehoe, Michael as Director
31 May 2012
Resigned Bell, Dominic St John as Director
4 July 2011
Appointed Bell, Dominic St John as Director
15 June 2011
Appointed Deacy, Denis as Secretary
15 June 2011
Appointed Whyton, Gary John as Director
15 June 2011
Appointed Deacy, Denis Patrick as 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
Public Limited Company
Reg. no. 02644192

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Beyond 18 Limited Owns 25–50% of shares
Beyond Collaboration Ltd Owns 75–100% of shares
Carey Group Limited Owns 75–100% of shares
BDL Group Limited Owns 75–100% of shares
Careys 1 Hand Axe Yard Ltd Owns 75–100% of shares
Careys 35 Baird St Ltd Owns 75–100% of shares
Careys Design Team Limited Owns 75–100% of shares
Careys New Homes Limited Owns 75–100% of shares
Careys Shared Equity Limited Owns 75–100% of shares
Elfield Park Ltd Owns 75–100% of shares
Ion Environmental Solutions Limited This company Owns 75–100% of shares
P.J. Carey (Contractors) Limited Owns 75–100% of shares
P.J. Carey Plant Hire (Oval) Limited Owns 75–100% of shares
T.E.Scudder Limited Owns 75–100% of shares
Marthas Vineyard Development Limited Owns 75–100% of shares
Warren Street Commercial Limited Owns 75–100% of shares
Warren Street Residential Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates15 June 2026
24 March 2026Termination of appointment of a director
21 March 2026Accounts filing
21 March 2026Accounts for a dormant company30 September 2025
21 March 2026Other filing
Show all recent filings

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