Rsk Nature Repair Limited
Rsk Nature Repair Limited
#15993853 • Active
Founded: 02/10/2024
Industries: Environmental consulting activities
Location: Helsby
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| James William Chillcott | E & P Finance Director | 01/01/2025 | British | 36 years |
| George Mooney | Divisional Finance Director | 01/01/2025 | British | 41 years |
| Timothy David Hounsome | Director | 02/10/2024 | British | 51 years |
| Sarah-anne Louise Mogford | Director | 02/10/2024 | British | 53 years |
| Alasdair Alan Ryder | Director | 02/10/2024 | British | 63 years |
| Stephanie Wray | Director | 02/10/2024 | British | 58 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
E & P Finance Director
Appointed:
01/01/2025
Nationality:
British
Age:
36 years
Role:
Divisional Finance Director
Appointed:
01/01/2025
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
02/10/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
02/10/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
02/10/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
02/10/2024
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 02/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
02/10/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Ares Management Limited as Security Agent for the Secured Parties Ares Management Limited as Security Agent for the Secured Parties Outstanding
Created 28/02/2025#159938530001 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 |
|---|---|---|---|
| 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) |
| 12/03/2025 | Incorporation | Memorandum Articles | View (16 pages) |
| 12/03/2025 | Resolution | Resolution | View (4 pages) |
| 04/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (21 pages) |
| 14/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
04/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date