Ecologia Environmental Solutions Holdings Limited
Ecologia Environmental Solutions Holdings Limited
#07330158 • Active
Founded: 29/07/2010
Industries: Remediation activities and other waste management services
Location: Helsby
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £0.44m
↓ -35%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Andrea Maestri | Finance Director | 01/03/2025 | British | 48 years |
| Claire Ashley Elms | Director | 11/09/2019 | British | 51 years |
| Felipe Couto | Environmental Consultant | 11/09/2019 | British | 50 years |
| Alasdair Alan Ryder | Director | 11/09/2019 | British | 63 years |
| Michael Jeremy Lenn | Environmental Consultant | 13/01/2011 | British | 61 years |
| Giacomo Maini | Managing Director | 29/07/2010 | Italian | 56 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Finance Director
Appointed:
01/03/2025
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
11/09/2019
Nationality:
British
Age:
51 years
Role:
Environmental Consultant
Appointed:
11/09/2019
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
11/09/2019
Nationality:
British
Age:
63 years
Role:
Environmental Consultant
Appointed:
13/01/2011
Nationality:
British
Age:
61 years
Role:
Managing Director
Appointed:
29/07/2010
Nationality:
Italian
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/09/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/09/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
6 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024The intellectual property as described against the name of the company at part 4 of schedule 2 to th...
#073301580006 Negative Pledge
Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Outstanding
Created 06/08/2021#073301580005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Other | Legacy | View (2 pages) |
| 07/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 07/04/2025 | Other | Legacy | View (1 page) |
| 07/04/2025 | Accounts | Legacy | View (115 pages) |
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |