Parental companies, filial companies, and officers of NORTH EAST ENVIRONMENTAL LIMITED

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 3

1
Burke, Stephen John
Civil Engineer born in December 1972
Individual (11 offsprings)
Officer
2019-07-25 ~ now
OF - Director → CIF 0
Mr Stephen Burke
Born in December 1972
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Watson, Dale George
Company Director born in April 1967
Individual (4 offsprings)
Officer
2019-07-25 ~ now
OF - Director → CIF 0
Mr Dale George Watson
Born in April 1967
Individual (4 offsprings)
Person with significant control
2019-07-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Wood, Steven Mark
Director born in July 1965
Individual (4 offsprings)
Officer
2019-07-25 ~ now
OF - Director → CIF 0
Mr Steven Mark Wood
Born in July 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Azor, Dawn
Director born in January 1962
Individual
Officer
2013-10-25 ~ 2019-07-25
OF - Director → CIF 0
Ms Dawn Azor
Born in January 1962
Individual
Person with significant control
2016-04-06 ~ 2019-07-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Raw, Jon David
Director born in September 1973
Individual
Officer
2013-10-25 ~ 2019-07-25
OF - Director → CIF 0
Mr Jon David Raw
Born in September 1973
Individual
Person with significant control
2016-04-06 ~ 2019-07-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

NORTH EAST ENVIRONMENTAL LIMITED

Standard Industrial Classification

77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Brief company account

Fixed Assets

37,682 GBP2024-04-30

45,365 GBP2023-04-30

Current Assets

65,029 GBP2024-04-30

54,766 GBP2023-04-30

Creditors

Current, Amounts falling due within one year

-141,780 GBP2024-04-30

-111,439 GBP2023-04-30

Equity

-39,069 GBP2024-04-30

-11,308 GBP2023-04-30

Average Number of Employees

32023-05-01 ~ 2024-04-30

32022-05-01 ~ 2023-04-30

NORTH EAST ENVIRONMENTAL LIMITED
Info
Registered number 08748846
Unit 8 Belmont Industrial Estate, Durham DH1 1TN
Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.