logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Scurrah, Paul Henry
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Wignall, Stephen Gary
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    2023-05-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Evans, Neil Geoffrey
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (67 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Asquith, Richard William
    Company Director born in October 1944
    Individual (9 offsprings)
    Officer
    2014-04-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Booth, Michael Andrew
    Cfo born in September 1974
    Individual (80 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Hancock, Benjamin Christopher
    Solicitor born in October 1971
    Individual (24 offsprings)
    Officer
    2021-04-07 ~ 2023-12-31
    OF - Director → CIF 0
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-30 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    Fishwick, Guy William
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2013-02-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (40 offsprings)
    Officer
    2016-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Humphrey, Ceri Suzanne
    Chartered Accountant born in April 1971
    Individual (30 offsprings)
    Officer
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    DALKIA OPERATIONS HOLDING LIMITED
    - now 07201157
    SPIE UK LIMITED - 2023-10-03 07201157
    1, Old Park Lane, Urmston, Manchester, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENVIRONMENTAL ENGINEERING LIMITED

Period: 2013-02-04 ~ now
Company number: 08388232
Registered name
ENVIRONMENTAL ENGINEERING LIMITED - now 02601117... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31
Related profiles found in government register
  • ENVIRONMENTAL ENGINEERING LIMITED
    Info
    Registered number 08388232
    1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-04 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ENVIRONMENTAL ENGINEERING LTD
    S
    Registered number missing
    Po Box 49, Monmouth, Gwent, NP25 4XG
    CIF 1
  • ENVIRONMENTAL ENGINEERING LIMITED
    S
    Registered number missing
    Riverside, Bridge Street, Dukinfield, England, SK16 4RX
    Limited Company
    CIF 2
  • ENVIRONMENTAL ENGINEERING LIMITED
    S
    Registered number 08388232
    1, Old Park Lane, Urmston, Manchester, England, M41 7HA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    APSE LIMITED
    - now 03373502
    THETA COMMUNICATIONS LIMITED - 1997-09-25
    Po Box 49, 15 Priory Street, Monmouth
    Dissolved Corporate (8 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - now 02601117 08388232
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - 2023-11-02 02601117 08388232
    ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - 2016-12-19 02601117 08388232
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - now 10117952 03167530... (more)
    DM107 LIMITED
    - 2016-05-21 10117952 03167530
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-11 ~ 2016-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    2024-04-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MSS CLEAN TECHNOLOGY LIMITED
    - now 08938560
    SPIE MSS CLEAN TECHNOLOGY LIMITED
    - 2023-10-03 08938560
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.