Rsk Environment Limited, Glasgow

Rsk Environment Limited is a private limited company. Formerly, it was named Rsk Ensr Environment Limited (it was changed on 2007-01-22). Situated at 65 Sussex Street, Glasgow G41 1DX, the above-mentioned 35 years old firm was incorporated on 1989-01-11 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "engineering related scientific and technical consulting activities" (SIC code: 71122), "environmental consulting activities" (SIC code: 74901).
55 directors can be found in the company: Duncan S. (appointed on 16 August 2023), Ian W. (appointed on 16 August 2023), Jeremy L. (appointed on 16 August 2023). Moving to the secretaries (1 in total), we can name: Sally E. (appointed on 09 August 2019).
About
Name: Rsk Environment Limited
Number: SC115530
Incorporation date: 1989-01-11
End of financial year: 31 March
 
Address: 65 Sussex Street
Glasgow
G41 1DX
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
39000 - Remediation activities and other waste management services
Company staff
People with significant control
Rsk Group Limited
6 April 2016
Address Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03761340
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Ares Management Limited
25 October 2018
Address 5th Floor 6 St Andrew Street, London, EC4A 3AE, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered London
Registration number 05837428
Nature of control: 75,01-100% shares
Ares Management Ltd
4 January 2019 - 4 January 2019
Address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered London
Registration number 0178567
Nature of control: significiant influence or control
right to appoint and remove directors
Rsk Group L:Imited
2 November 2018 - 3 November 2018
Address Spring Lodge Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Spring Lodge, Helsby
Registration number 03461340
Nature of control: 75,01-100% shares
Rsk Group Plc
1 June 2016 - 2 November 2018
Address 172 Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03761340
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
U.S Bank Trustees Limited
6 April 2016 - 2 November 2018
Address 125 Old Broad Street, London, EC2N 1AR, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02379632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Rsk Environment Limited confirmation statement filing is 2024-10-12. The previous one was submitted on 2023-09-28. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 03 April 2022.

6 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at 172 Chester Road, WA6 0AR Helsby, Cheshire. Ares Management Limited owns over 3/4 of shares. The corporate PSC is located at 6 St Andrew Street, EC4A 3AE London. The corporate PSC is located at St. Andrew Street, EC4A 3AE London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 3rd Apr 2022
filed on: 5th, April 2023 | accounts
Free Download (60 pages)