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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jocson, Marinel Kristine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, Timothy Edward
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lott, John Brian
    Born in September 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark Howard, Dr
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ now
    OF - Director → CIF 0
  • 5
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED - now
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    icon of address6, St. James's Square, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Keeble, Stewart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Hancock, Graham
    Finance Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Watson, Diane
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 4
    Watkins, Patricia Lilian
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 5
    Black, James Cameron
    Chief Mining Engineer born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 6
    Gale, John Joseph
    General Manager born in June 1956
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Dunham, Richard Kenneth, Dr
    Deputy Managing Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 10
    Topper, John Michael
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2014-05-21
    OF - Director → CIF 0
  • 11
    Nathan, Colin Frederick
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Wouldham, Michael William
    Building Manager born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Yates, Robert Clifford
    Financial Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Minchener, Andrew John, Dr
    General Manager born in August 1953
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    Cowles, Lyn
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-02-01
    OF - Director → CIF 0
    Cowles, Lyn
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 16
    Lott, John Brian
    Managing Director born in September 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2004-12-16
    OF - Director → CIF 0
  • 17
    Bray, David
    Engineering Manager born in October 1944
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Adams, Deborah Mary Bathurst
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 19
    Dorward King, Elaine Jay, Dr
    Scientist born in December 1957
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Lloyd, Andrew Murray
    Mining Executive born in September 1956
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Davidson, Robert Mcgillivray
    Company Secretary born in January 1951
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-02-27
    OF - Director → CIF 0
    Davidson, Robert Mcgillivray
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2015-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

IEA ENVIRONMENTAL PROJECTS LIMITED

Previous name
BRITISH MINING CONTRACTORS (1987) LIMITED - 2001-02-15
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,979,496 GBP2023-04-01 ~ 2024-03-31
-1,512,548 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
59,467 GBP2023-04-01 ~ 2024-03-31
18,335 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
140,305 GBP2023-04-01 ~ 2024-03-31
62,063 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,305 GBP2023-04-01 ~ 2024-03-31
-63 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
136,000 GBP2023-04-01 ~ 2024-03-31
62,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
212,827 GBP2024-03-31
244,842 GBP2023-03-31
Cash at bank and in hand
3,539,897 GBP2024-03-31
3,380,836 GBP2023-03-31
Current Assets
3,752,724 GBP2024-03-31
3,625,678 GBP2023-03-31
Net Current Assets/Liabilities
98 GBP2024-03-31
98 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
136,000 GBP2023-04-01 ~ 2024-03-31
62,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,250 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Wages/Salaries
527,984 GBP2023-04-01 ~ 2024-03-31
502,545 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
589,298 GBP2023-04-01 ~ 2024-03-31
565,223 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
123,977 GBP2023-04-01 ~ 2024-03-31
113,240 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
58,962 GBP2024-03-31
148,825 GBP2023-03-31
Other Debtors
Current
24,665 GBP2024-03-31
22,179 GBP2023-03-31
Prepayments/Accrued Income
Current
129,200 GBP2024-03-31
73,838 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
212,827 GBP2024-03-31
244,842 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108,479 GBP2024-03-31
42,619 GBP2023-03-31
Corporation Tax Payable
Current
3,635 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,916 GBP2024-03-31
14,857 GBP2023-03-31
Other Creditors
Current
953,394 GBP2024-03-31
892,884 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
479,844 GBP2024-03-31
417,582 GBP2023-03-31
Creditors
Current
3,752,626 GBP2024-03-31
3,625,580 GBP2023-03-31
Related profiles found in government register
  • IEA ENVIRONMENTAL PROJECTS LIMITED
    Info
    BRITISH MINING CONTRACTORS (1987) LIMITED - 2001-02-15
    Registered number 02168685
    icon of addressPure Offices, Hatherley Lane, Cheltenham GL51 6SH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-24 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • IEA ENVIRONMENTAL PROJECTS LTD
    S
    Registered number 02168685
    icon of addressPure Offices, Hatherley Lane, Cheltenham, England, GL51 6SH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NCB (IEA SERVICES) LIMITED - 1987-08-06
    icon of addressEpsilon House The Square, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.