RSK Environment Limited

ActiveSC115530 Private limited company
Incorporated
11 January 1989 (37 years)
Previously known as
RSK Ensr Environment Limited (until 22 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Construction of other civil engineering projects n.e.c. (42990)
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
65 Sussex Street
Glasgow
G41 1DX

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
60
Outstanding
27
Part satisfied
2
Satisfied
31

Officers 49 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at RSK Group Limited
British
Born July 1971 (55)
Director · Appointed 7 November 2025
Also at Geocore Site Investigations Limited, Fluid Sealing & Engineering Limited, RSK Group Limited · more companies
English
Born April 1980 (46)
Director · Appointed 1 April 2025
Also at N-Able Holdings Ltd, Optimus Plus (Aberdeen) Limited, PD&MS Holdings Limited · more companies
British
Born January 1966 (60)
Beesley, Darren Paul
Director · Appointed 16 August 2023
British
Born January 1974 (52)
Kennedy, Corinne Patricia
Director · Appointed 16 August 2023
British
Born April 1976 (50)
Leach, Jeremy
Director · Appointed 16 August 2023
British
Born September 1984 (42)
Wilson, Ian Michael
Director · Appointed 16 August 2023
British
Born February 1967 (59)
Director · Appointed 24 January 2023
Also at The Woodhouse Partnership Limited, Decision Support Tools Limited, Kirton Water Treatment Services Limited · more companies
British
Born September 1961 (65)
Director · Appointed 15 December 2022
British
Born May 1981 (45)
Robinson-Moltke, Victoria
Director · Appointed 30 September 2021
British
Born February 1983 (43)
Carter, Richard Nicholas, Dr
Director · Appointed 3 June 2021
British
Born January 1952 (74)
Director · Appointed 3 June 2021
Also at Envirolab Limited, Geocore Site Investigations Limited, C.J. Associates Geotechnical Limited · more companies
British
Born November 1973
Bendell, Rachel Susannah Jane
Director · Appointed 1 March 2020
British
Born January 1978 (48)
Bell, Alexander John
Director · Appointed 12 November 2019
British
Born January 1978 (48)
Kirk, Stephen John
Director · Appointed 12 November 2019
British
Born September 1963 (63)
Director · Appointed 12 November 2019
Also at RSK Acoustics Limited, RSK Project Services Limited, Apollo Strategic Communications Limited · more companies
British
Born February 1977 (49)
Evans, Sally
Secretary · Appointed 9 August 2019
Holding, Timothy
Director · Appointed 2 January 2018
British
Born July 1973 (53)
Henman, Tom
Director · Appointed 27 January 2017
British
Born January 1971 (55)
Keen, Haydn
Director · Appointed 1 August 2016
British
Born February 1971 (55)
Director · Appointed 1 June 2016
Also at Centara Ltd, Envireau Ltd, Kendall Kingscott Limited · more companies
British
Born August 1975 (51)
Crofts, David Benjamin, Dr
Director · Appointed 25 May 2016
British
Born January 1973 (53)
Grossey, Timothy
Director · Appointed 21 April 2016
British
Born April 1977 (49)
Director · Appointed 4 January 2016
Also at Stephenson Halliday Limited
British
Born April 1971 (55)
Director · Appointed 26 October 2015
Also at Applied Geotechnical Engineering Ltd
British
Born August 1973 (53)
Anchor, David
Director · Appointed 26 August 2014
British
Born September 1971 (55)
Director · Appointed 13 May 2013
Also at Nature Positive Limited, The Institute of Sustainability and Environmental Professionals · more companies
British
Born July 1980 (46)
Steward, Mark
Director · Appointed 3 January 2013
British
Born November 1967
Director · Appointed 14 November 2012
British
Born August 1970 (56)
Director · Appointed 1 September 2012
Also at MWH Limited, MWH Treatment Limited, MWH Constructors Limited · more companies
British
Born May 1972 (54)
Thomas, Lucy
Director · Appointed 1 September 2012
British
Born June 1976 (50)
Director · Appointed 1 April 2012
Also at RSK Middle East Limited · more companies
British
Born December 1952 (73)
Harmer, Sarah Madeleine
Director · Appointed 1 April 2012
British
Born March 1974 (52)
Director · Appointed 1 April 2012
Also at Nature Positive Limited, RSK Acoustics Limited, RSK Radiological Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 April 2012
British
Born September 1949 (77)
Director · Appointed 1 April 2012
Also at Copeland Wedge Associates Ltd, KMGP Limited, Atp Architects + Surveyors Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 April 2012
Also at Structural Soils Limited · more companies
British
Born May 1962 (64)
Director · Appointed 1 November 2011
Also at Brown & May Marine Limited, Hydrofix Limited
British
Born November 1965
Hogben, Wendy Patricia
Director · Appointed 1 April 2008
British
Born April 1969 (57)
Director · Appointed 14 January 2008
Also at Azerbaijan Environment and Technology Centre Limited
British
Born January 1967 (59)
Cooper, Katrina Maria
Director · Appointed 15 December 2006
British
Born March 1962 (64)
Director · Appointed 15 December 2005
Also at Ashton Hayes Community Energy C.I.C., RSK Group Limited, The Natural Way to Go Ltd · more companies
British
Born March 1954 (72)
Director · Appointed 6 February 2002
Also at Envirolab Limited, Dynamic Sampling UK Limited, Structural Soils Limited · more companies
British
Born May 1951 (75)
Director · Appointed 1 January 2002
Also at RSK Radiological Limited, Remedx Limited, RSK (Ireland) Limited · more companies
British
Born April 1963 (63)
Wilson, Jennefer Alison
Director · Appointed 1 July 1998
British
Born March 1955 (71)
Director · Appointed 22 February 1996
British
Born February 1969 (57)
Director · Appointed 1 May 1995
British
Born October 1964 (62)
Director · Appointed 25 March 1994
British
Born March 1962 (64)
Director · Appointed 22 March 1989
British
Born September 1961 (65)
Officer history (46 former)
1 September 2026
Appointed Jacobs, Louis as Director
15 July 2026
Resigned Gamble, Sean Alasdair Mcdonald as Director
10 July 2026
Resigned Sharp, Duncan Lindsey as Director
31 March 2026
Resigned Taylor, David Iain as Director
31 March 2026
Resigned Lewis, Brian as Director
31 December 2025
Resigned Fox, Melissa Gayle as Director
24 December 2025
Resigned Whipp, Peter Frederick as Director
7 November 2025
Appointed Markwick, Andrew Paul as Director
5 August 2025
Resigned Upton, Paul Stewart, Dr as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
31 January 2025
Resigned Ditchfield, Ian as Director
7 November 2024
Resigned Adams, Roger Charles as Director
31 March 2024
Resigned Prescott, Neal James as Director
19 March 2024
Resigned Pettitt, Stephen as Director
19 March 2024
Resigned Austin, Nigel Brian as Director
28 February 2024
Resigned Mcguicken, Gary James as Director
15 February 2024
Resigned Sims, Ian, Dr as Director
2 November 2023
Resigned Marsh, Adrian Harris as Director
16 August 2023
Appointed Sharp, Duncan Lindsey as Director
16 August 2023
Appointed Beesley, Darren Paul as Director
16 August 2023
Appointed Kennedy, Corinne Patricia as Director
16 August 2023
Appointed Leach, Jeremy as Director
16 August 2023
Appointed Wilson, Ian Michael as Director
24 January 2023
Appointed Young, Gary Donald as Director
15 December 2022
Appointed Boulter, Simon as Director
1 March 2022
Resigned Swan, Dorothy Janet, Dr as Director
28 February 2022
Resigned Jones, Gareth Thomas as Director
30 September 2021
Appointed Robinson-Moltke, Victoria as Director
3 June 2021
Appointed Carter, Richard Nicholas, Dr as Director
3 June 2021
Appointed Knighton, Claire Ashley as Director
31 March 2020
Resigned Sljivic, Susan Clare as Director
9 March 2020
Resigned Boulter, Simon as Director
1 March 2020
Appointed Bendell, Rachel Susannah Jane as Director
12 November 2019
Appointed Bell, Alexander John as Director
12 November 2019
Appointed White, Duncan Ian as Director
12 November 2019
Appointed Kirk, Stephen John as Director
27 September 2019
Resigned Hilsdon, Mark as Director
9 August 2019
Appointed Evans, Sally as Secretary
9 August 2019
Resigned Mills, Steven as Secretary
8 October 2018
Resigned Boulter, Ann as Director
4 July 2018
Resigned Wilson, Jenny Ann as Director
1 June 2018
Appointed Wilson, Jenny Ann as Director
12 March 2018
Appointed Draper, Abigail Sarah as Director
6 February 2018
Appointed Ditchfield, Ian as Director
17 January 2018
Appointed Prescott, Neal James as Director
2 January 2018
Appointed Holding, Timothy as Director
21 December 2017
Appointed Adams, Roger Charles as Director
27 January 2017
Appointed Henman, Tom as Director
25 October 2016
Appointed Boulter, Simon as Director
27 September 2016
Appointed Hilsdon, Mark as Director
12 September 2016
Appointed Whipp, Peter Frederick as Director
1 August 2016
Appointed Keen, Haydn as Director
1 August 2016
Appointed Pettitt, Stephen as Director
1 June 2016
Appointed Hutchinson, Neil as Director
25 May 2016
Appointed Crofts, David Benjamin, Dr as Director
21 April 2016
Appointed Grossey, Timothy as Director
18 April 2016
Resigned Grafton, Andrew as Director
1 April 2016
Resigned Jaques, Robert Michael as Director
4 January 2016
Appointed Frain, Christopher Mark as Director
8 December 2015
Resigned Jones, John Roger as Director
4 December 2015
Appointed Upton, Paul Stewart, Dr as Director
26 October 2015
Appointed Bailey, Jonathan David as Director
31 October 2014
Resigned Clewes, William Desmond as Director
30 September 2014
Resigned Clark, Jon as Director
26 August 2014
Appointed Anchor, David as Director
13 January 2014
Appointed Austin, Nigel Brian as Director
27 September 2013
Appointed Fox, Melissa Gayle as Director
31 May 2013
Resigned Stearns, Paul Stephen as Director
13 May 2013
Appointed Percival, Warren Lee as Director
10 May 2013
Resigned Prescott, Neal James as Director
3 January 2013
Appointed Steward, Mark as Director
14 November 2012
Appointed Domeney, Robin Alistair as Director
1 September 2012
Appointed Goodacre, Ian Robert, Dr as Director
1 September 2012
Appointed Clewes, William Desmond as Director
1 September 2012
Appointed Gamble, Sean Alasdair Mcdonald as Director
1 September 2012
Appointed Thomas, Lucy as Director
31 May 2012
Appointed Prescott, Neal James as Director
1 May 2012
Appointed Lewis, Brian as Director
1 April 2012
Appointed Tuckwell, George William, Dr as Director
1 April 2012
Appointed Sims, Ian, Dr as Director
1 April 2012
Appointed Collie, Fergus Anderson as Director
1 April 2012
Appointed Williams, Shon Gwyn Owen as Director
1 April 2012
Appointed Stearns, Paul Stephen as Director
1 April 2012
Appointed Harmer, Sarah Madeleine as Director
1 April 2012
Appointed Clark, Jon as Director
1 April 2012
Appointed Mogford, Sarah Anne Louise as Director
1 April 2012
Appointed Grafton, Andrew as Director
1 April 2012
Appointed Mcguicken, Gary James as Director
1 April 2012
Appointed Boulter, Ann as Director
1 April 2012
Appointed Selves, Nicolas William as Director
1 April 2012
Appointed Jones, Gareth Thomas as Director
1 April 2012
Appointed Marsh, Adrian Harris as Director
1 November 2011
Appointed Watson, David as Director
30 October 2010
Resigned Parkinson, Philip Graham as Director
19 January 2009
Resigned Ryder, Alasdair Alan, Dr as Secretary
19 January 2009
Appointed Mills, Steven as Secretary
1 April 2008
Appointed Hogben, Wendy Patricia as Director
14 January 2008
Appointed Young, Carolyn Jane, Dr as Director
10 August 2007
Resigned Brown, David Andrew as Director
19 December 2006
Resigned Weber, Robert Charles as Director
19 December 2006
Resigned Viola, Claudio as Director
15 December 2006
Appointed Cooper, Katrina Maria as Director
15 May 2006
Appointed Brown, David Andrew as Director
13 January 2006
Appointed Jones, John Roger as Director
31 December 2005
Resigned Tibble, Sophie as Director
15 December 2005
Appointed Charnock, Garry as Director
20 June 2003
Resigned Petersen, Robert as Director
3 March 2003
Appointed Weber, Robert Charles as Director
14 January 2003
Appointed Ryder, Alasdair Alan, Dr as Secretary
14 January 2003
Resigned Ryder, Sheila Caroline, Dr. as Secretary
1 January 2003
Appointed Tibble, Sophie as Director
24 December 2002
Appointed Swan, Dorothy Janet, Dr as Director
26 November 2002
Appointed Viola, Claudio as Director
6 February 2002
Appointed Petersen, Robert as Director
6 February 2002
Appointed Witherington, Peter John as Director
1 January 2002
Appointed Board, Nigel Paul as Director
22 June 1999
Resigned Wells, Roger Murray as Director
22 February 1999
Resigned Stronachs as Corporate Nominee Secretary
22 February 1999
Appointed Ryder, Sheila Caroline, Dr. as Secretary
6 July 1998
Appointed Taylor, David Iain as Director
1 July 1998
Appointed Wilson, Jennefer Alison as Director
3 September 1997
Appointed Jaques, Robert Michael as Director
8 August 1997
Resigned Duncan, Colin as Director
7 December 1996
Appointed Parkinson, Philip Graham as Director
31 March 1996
Appointed Wells, Roger Murray as Director
22 February 1996
Appointed Strudwick, Ian Harry as Director
22 February 1996
Appointed Duncan, Colin as Director
8 January 1996
Resigned Lednor, Martin Charles as Director
4 January 1996
Resigned Kemp, Anne as Director
1 May 1995
Appointed Mason, Michael William as Director
1 April 1994
Appointed Lednor, Martin Charles as Director
30 March 1994
Resigned Kenworthy, John Bernard as Director
25 March 1994
Appointed Smyth, Mary Ann Elizabeth, Dr as Director
5 January 1990
Appointed Sljivic, Susan Clare as Director
5 January 1990
Appointed Kenworthy, John Bernard as Director
22 March 1989
Resigned Robertson, James Matheson as Nominee Director
22 March 1989
Appointed Ryder, Alasdair Alan as Director
11 January 1989
Appointed Robertson, James Matheson as Nominee Director
11 January 1989
Appointed Stronachs as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Corporate
Reg. no. 05837428
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03761340

Other holdings 114

Companies where RSK Environment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
4 January 2019
Ceased Ares Management Ltd — Right to appoint and remove directors
3 November 2018
Ceased RSK Group L:imited — Owns 75–100% of shares
2 November 2018
Ceased RSK Group PLC — Owns 75–100% of shares
2 November 2018
Ceased U.S Bank Trustees Limited — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ares Management Limited
Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
RSK Environment Limited This company Owns 75–100% of shares
1st Inrail Limited Owns 75–100% of shares
3BM Limited Owns 75–100% of shares
Fusion Project Management Limited Owns 75–100% of shares
Acies Civil and Structural Limited Owns 75–100% of shares
Advantage RSK Limited Owns 50–75% of shares
AJ Engineering & Construction Services Limited Owns 75–100% of shares
Northern Engineering & Welding Co. Limited Owns 75–100% of shares
Apollo Strategic Communications Limited Owns 75–100% of shares
Ara Architecture Limited Owns 75–100% of shares
Argrennan Estate Limited Owns 75–100% of shares
Argus Environmental Limited Owns 75–100% of shares
Atp Architects + Surveyors Limited Owns 75–100% of shares
Aurora Health Physics Services Limited Owns 75–100% of shares
Axis Well Technology Group Limited Owns 75–100% of shares
Axis Well Technology International Limited Owns 75–100% of shares
Axis Well Technology Management Limited Owns 75–100% of shares
Azerbaijan Environment and Technology Centre Limited Owns 75–100% of shares
Bateman Skips Ltd Owns 75–100% of shares
Affordable Skip Hire Bristol Limited Owns 75–100% of shares
Binnie & Partners Limited Owns 75–100% of shares
Binnies UK Limited Owns 75–100% of shares
And 113 more
And 13 more

Filings 496

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts5 April 2026
29 October 2026Director's details changed
30 September 2026Confirmation statement with updates29 September 2026
9 September 2026Appointment of a director
25 August 2026Registration of a charge
Show all 496 filings

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AJ Engineering & Construction Services Limited
Axis Well Technology Limited
Azerbaijan Environment and Technology Centre Limited
Cbec Eco Engineering UK Limited
Deans Civil Engineering Limited
Deans Developments (Kilbarchan) Ltd

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