Company information:
Ecologia Environmental Solutions Holdings Limited (No: 07330158)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 29-Jul-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: FELIPE COUTO ( DOB: Apr-1975 From: Sep-2019 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Sep-2019 )
Current Director: ABIGAIL DRAPER ( DOB: Nov-1970 From: Sep-2019 )
Current Director: CLAIRE ASHLEY ELMS ( DOB: Nov-1973 From: Sep-2019 )
Current Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Sep-2019 )
Current Director: MICHAEL JEREMY LENN ( DOB: Jun-1963 From: Jan-2011 )
Current Director: GIACOMO MAINI ( DOB: Apr-1969 From: Jul-2010 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Sep-2019 )
Current Secretary: SALLY EVANS ( From: Sep-2019 )
Resigned Director: THOMAS JOHN HAYES ( From: Jan-2011 To: Dec-2015 )
Resigned Director: EDMUND ALFRED KEITH LESTER ( DOB: Jan-1940 From: Jan-2011 To: Sep-2019 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-11)
Mr Giacomo Maini, Security Gatehouse Kent Science Park, Sittingbourne, Kent, ME9 8AG: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-09-11)
Company Accounts Summary (£)
| Item | 2017-01 | 2017-12 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,572,042 | 1,572,042 | 0.0,1572042,1572042.0 | |
| Fixed assets / Property, plant and equipment | 101,842 | 101,842 | 0.0,101842,101842.0 | |
| Fixed assets / Investments, fixed assets | 1,470,200 | 1,470,200 | 0.0,1470200,1470200.0 | |
| Net current assets (liabilities) | -742,554 | -530,130 | 0.0,-742554,-530130.0 | |
| Total assets less current liabilities | 829,488 | 1,041,912 | 0.0,829488,1041912.0 | |
| Net assets (liabilities) | 787,176 | 1,005,483 | 0.0,787176,1005483.0 | |
| Equity / share capital and reserves | 802,418 | 787,176 | 1,005,483 | 802418.0,787176,1005483.0 |