MVV Environment Baldovie Limited

ActiveSC148254 Private limited company
Incorporated
5 January 1994 (32 years)
Previously known as
Dundee Energy Recycling Limited (until 27 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Steam and air conditioning supply (35300)
Treatment and disposal of non-hazardous waste (38210)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Mvv Environment Baldovie Limited
Forties Road
Dundee
DD4 0NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
Also at MVV Environment Devonport Limited, MVV Environment Ridham Limited
German
Born May 1966 (60)
Director · Appointed 1 December 2018
Also at MVV Environment Devonport Limited, MVV Environment Limited, MVV Environment Ridham Limited · more companies
British
Born November 1967
Director · Appointed 28 November 2017
Also at MVV Environment Devonport Limited, MVV Environment Limited, MVV Environment Ridham Limited · more companies
British
Born April 1957 (69)
Officer history (35 former)
1 November 2020
Appointed Knapp, Peter Rudolf as Director
30 September 2020
Resigned Zickert, Uwe as Director
1 December 2018
Appointed Turner, Michael Andrew, Mr. as Director
28 November 2017
Resigned Kerr, Kenneth James as Director
28 November 2017
Appointed Carey, Paul Michael as Director
28 November 2017
Appointed Zickert, Uwe as Director
28 November 2017
Resigned Tm Company Services Limited as Corporate Secretary
28 November 2017
Resigned Mckaig, Kenneth James as Director
24 November 2017
Resigned Kelly, Ivor Ernest as Director
24 November 2017
Appointed Mckaig, Kenneth James as Director
24 November 2017
Resigned Flight, Alexander as Director
22 September 2016
Resigned Mcmullan, Rodger as Director
29 October 2014
Resigned Jones, Alan Peter as Director
29 October 2014
Appointed Mcmullan, Rodger as Director
29 August 2011
Appointed Kerr, Kenneth James as Director
8 July 2011
Resigned Laing, James Kinnear as Director
6 January 2011
Appointed Jones, Alan Peter as Director
1 January 2011
Appointed Jones, Alan Peter as Director
1 January 2011
Resigned Jones, Alan Peter as Director
1 October 2010
Resigned Mccarthy, Mark Lawrence as Director
10 February 2010
Resigned Dorward, David Keay as Director
10 February 2010
Appointed Flight, Alexander as Director
31 December 2004
Resigned Wainwright, James as Director
31 December 2004
Appointed Mccarthy, Mark Lawrence as Director
22 November 2004
Resigned Kerr, Kenneth James as Director
19 November 2004
Resigned Sturrock, Ronald as Director
3 September 2004
Appointed Kerr, Kenneth James as Director
4 August 2004
Appointed Sturrock, Ronald as Director
2 April 2004
Resigned Evans, John Russell as Director
27 January 2004
Appointed Wainwright, James as Director
22 December 2003
Resigned Bnoms Limited as Corporate Director
24 December 2002
Appointed Laing, James Kinnear as Director
13 December 2002
Resigned Gabriel, Ronald as Director
24 June 2002
Appointed Bnoms Limited as Corporate Director
21 June 2002
Resigned Cohen, James Lionel as Director
21 June 2002
Resigned Leadill, Stuart Kenneth as Director
24 April 2002
Appointed Kelly, Ivor Ernest as Director
22 April 2002
Appointed Evans, John Russell as Director
12 December 2001
Resigned Dyer, Peter, Dr as Director
26 September 2001
Resigned Boyle, John Charles, Dr as Director
25 April 2000
Appointed Boyle, John Charles, Dr as Director
25 April 2000
Resigned Slater, Michael John as Director
22 November 1999
Appointed Slater, Michael John as Director
30 June 1999
Resigned Svedberg, William Theodor as Director
25 September 1997
Appointed Leadill, Stuart Kenneth as Director
25 September 1997
Appointed Cohen, James Lionel as Director
25 September 1997
Appointed Dyer, Peter, Dr as Director
25 September 1997
Appointed Svedberg, William Theodor as Director
19 April 1996
Appointed Gabriel, Ronald as Director
17 April 1996
Resigned Mulgrew, Francis Thomas as Director
1 April 1996
Appointed Dorward, David Keay as Director
31 March 1996
Resigned Kelly, John Hutton Dargie as Director
13 November 1995
Resigned Stephen, Alexander as Director
3 October 1995
Resigned Wood, Joseph Stewart as Director
3 October 1995
Appointed Tm Company Services Limited as Corporate Secretary
3 October 1995
Resigned Macleod, David as Secretary
3 October 1995
Resigned Mercer, Ronnie Edward as Director
3 October 1995
Resigned Cannell, Peter Malcolm as Director
10 October 1994
Resigned Lamont, Donald as Director
10 October 1994
Appointed Mercer, Ronnie Edward as Director
22 February 1994
Appointed Cannell, Peter Malcolm as Director
22 February 1994
Appointed Stephen, Alexander as Director
22 February 1994
Appointed Wood, Joseph Stewart as Director
22 February 1994
Appointed Kelly, John Hutton Dargie as Director
22 February 1994
Appointed Macleod, David as Secretary
22 February 1994
Appointed Mulgrew, Francis Thomas as Director
22 February 1994
Appointed Lamont, Donald as Director
22 February 1994
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
22 February 1994
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
22 February 1994
Resigned Will, James Robert as Nominee Director
5 January 1994
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
5 January 1994
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
5 January 1994
Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06709860
Former controllers (1)
28 November 2017
Ceased Dundee City Council — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MVV Environment Limited
MVV Environment Baldovie Limited This company Owns 75–100% of shares
MVV Environment Devonport Limited Owns 75–100% of shares
MVV Environment Medworth Limited Owns 75–100% of shares
MVV Environment Ridham Limited Owns 75–100% of shares
MVV Environment Services Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates5 June 2026
9 June 2026Replacement filing for the appointment of a director
17 March 2026Full accounts30 September 2025
15 July 2025Confirmation statement with no updates5 June 2025
9 April 2025Full accounts30 September 2024
Show all 233 filings

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