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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 6
  • 1
    Rowley, Stephen John
    Company Director born in January 1957
    Individual (9 offsprings)
    Officer
    1999-10-21 ~ now
    OF - Director → CIF 0
    Rowley, Stephen John
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Rowley
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rowley, Kristopher Stephen
    Director born in October 1983
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Rowe, Christopher Stanley
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2013-02-26
    OF - Director → CIF 0
  • 4
    Cubbon, Susan Christine
    Secretary born in December 1961
    Individual (30 offsprings)
    Officer
    1999-10-07 ~ 1999-10-21
    OF - Director → CIF 0
  • 5
    Banos Heyer, Miriam
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    1999-10-07 ~ 2001-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIRONMENTAL ENERGY ENGINEERING LIMITED

Period: 1999-10-07 ~ 2022-01-04
Company number: 03854495
Registered name
ENVIRONMENTAL ENERGY ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
23 GBP2020-03-31
30 GBP2019-03-31
Current Assets
27,346 GBP2020-03-31
174,791 GBP2019-03-31
Creditors
Amounts falling due within one year
-14,944 GBP2020-03-31
-164,712 GBP2019-03-31
Net Current Assets/Liabilities
12,402 GBP2020-03-31
10,079 GBP2019-03-31
Total Assets Less Current Liabilities
12,425 GBP2020-03-31
10,109 GBP2019-03-31
Net Assets/Liabilities
10,925 GBP2020-03-31
8,609 GBP2019-03-31
Equity
10,925 GBP2020-03-31
8,609 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • ENVIRONMENTAL ENERGY ENGINEERING LIMITED
    Info
    Registered number 03854495
    6a Dickensons Place, London SE25 5HL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 and dissolved on 2022-01-04 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.