S.I. Environmental Limited

Company Name	S.I. Environmental Limited
Company Status	Active
Company Number	04071466
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Barry Braithwaite Grant
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit 36 New Lane Laisterdyke Bradford BD4 8BX

Director Name	John Healey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 36 New Lane Laisterdyke Bradford BD4 8BX

Director Name	Mr Neil Scarlett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 36 New Lane Laisterdyke Bradford BD4 8BX

Director Name	Prof Peter John Skipworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt 3 Blackburn Road Sheffield South Yorkshire S61 2DW

Secretary Name	Dr Kate Ann Noble
Status	Current
Appointed	01 October 2023(23 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW

Director Name	Andrew Pollard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 week, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 August 2001)
Role	Engineer
Correspondence Address	9 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Mr Patrick Joseph Rodgers
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 week, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 August 2001)
Role	Health & Safety Consultant
Correspondence Address	4 Lambley Avenue Mansfield Nottinghamshire NG18 3JR

Director Name	Carl Renshaw
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 week, 5 days after company formation)
Appointment Duration	22 years, 10 months (resigned 01 August 2023)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW

Secretary Name	Mr Patrick Joseph Rodgers
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 week, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 August 2001)
Role	Health & Safety Consultant
Correspondence Address	4 Lambley Avenue Mansfield Nottinghamshire NG18 3JR

Secretary Name	Jacqueline Renshaw
Nationality	British
Status	Resigned
Appointed	15 August 2001(11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2010)
Role	Admin Clerk
Correspondence Address	30 Homewood Drive Kirkby In Ashfield Nottinghamshire NG17 8QB

Director Name	Mrs Michelle Louise Renshaw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(12 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grives Farm Lindleys Lane Kirkby-In-Ashfield Nottingham NG17 9AL

Secretary Name	Mr Stephen John Middleton
Status	Resigned
Appointed	22 July 2023(22 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 2023)
Role	Company Director
Correspondence Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	sienvironmental.co.uk
Telephone	0115 9722050
Telephone region	Nottingham

Location

Registered Address	Brook Holt, 3 Blackburn Road Rotherham S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Carl Renshaw 60.00% Ordinary
2 at £1	Michelle Walker 40.00% Ordinary

Financials

Year	2014
Net Worth	£143,014
Cash	£50,545
Current Liabilities	£53,410

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

23 June 2023	Delivered on: 3 July 2023 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
16 November 2022	Delivered on: 17 November 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

11 December 2020	Micro company accounts made up to 31 August 2020 (6 pages)
18 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
19 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 August 2018 (5 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 31 August 2017 (6 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
11 January 2016	Director's details changed for Ms Michelle Louise Walker on 11 January 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 January 2016	Director's details changed for Ms Michelle Louise Walker on 11 January 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 October 2015	Director's details changed for Ms Michelle Louise Walker on 31 July 2015 (2 pages)
9 October 2015	Director's details changed for Ms Michelle Louise Walker on 31 July 2015 (2 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (4 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (4 pages)
6 July 2015	Registered office address changed from 29 Hickory Close Kirkby-in-Ashfield Nottingham NG17 8PA to Chapel House 65 the Hill Kirkby-in-Ashfield Nottingham NG17 8JR on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 29 Hickory Close Kirkby-in-Ashfield Nottingham NG17 8PA to Chapel House 65 the Hill Kirkby-in-Ashfield Nottingham NG17 8JR on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 29 Hickory Close Kirkby-in-Ashfield Nottingham NG17 8PA to Chapel House 65 the Hill Kirkby-in-Ashfield Nottingham NG17 8JR on 6 July 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 5 (4 pages)
2 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 5 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 5 (4 pages)
12 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 5 (4 pages)
22 February 2013	Appointment of Ms Michelle Louise Walker as a director (2 pages)
22 February 2013	Appointment of Ms Michelle Louise Walker as a director (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 3 (3 pages)
16 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 3 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 3 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 3 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 3 (3 pages)
30 September 2011	Director's details changed for Carl Renshaw on 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Director's details changed for Carl Renshaw on 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 December 2010	Termination of appointment of Jacqueline Renshaw as a secretary (1 page)
21 December 2010	Termination of appointment of Jacqueline Renshaw as a secretary (1 page)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Carl Renshaw on 14 September 2010 (2 pages)
24 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Carl Renshaw on 14 September 2010 (2 pages)
13 April 2010	Registered office address changed from 11 Mandeen Grove Mansfield Nottinghamshire NG18 4FA United Kingdom on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 11 Mandeen Grove Mansfield Nottinghamshire NG18 4FA United Kingdom on 13 April 2010 (1 page)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 September 2009	Return made up to 14/09/09; full list of members (3 pages)
21 September 2009	Director's change of particulars / carl renshaw / 21/09/2009 (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 30 homewood drive kirkby in ashfield nottingham nottinghamshire NG17 8QB (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 30 homewood drive kirkby in ashfield nottingham nottinghamshire NG17 8QB (1 page)
21 September 2009	Return made up to 14/09/09; full list of members (3 pages)
21 September 2009	Director's change of particulars / carl renshaw / 21/09/2009 (1 page)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 December 2008	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
11 December 2008	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 September 2007	Return made up to 14/09/07; full list of members (2 pages)
21 September 2007	Return made up to 14/09/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Return made up to 14/09/06; full list of members (2 pages)
10 October 2006	Return made up to 14/09/06; full list of members (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR (1 page)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 14/09/05; full list of members (2 pages)
19 September 2005	Return made up to 14/09/05; full list of members (2 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 September 2004	Return made up to 14/09/04; full list of members (6 pages)
27 September 2004	Return made up to 14/09/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 October 2002	Return made up to 14/09/02; full list of members (6 pages)
1 October 2002	Return made up to 14/09/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 October 2001	Return made up to 14/09/01; full list of members (7 pages)
15 October 2001	Return made up to 14/09/01; full list of members (7 pages)
15 October 2001	Registered office changed on 15/10/01 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page)
15 October 2001	Registered office changed on 15/10/01 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page)
30 August 2001	Secretary resigned;director resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned;director resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
1 June 2001	Ad 22/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 June 2001	Ad 22/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
14 September 2000	Incorporation (16 pages)
14 September 2000	Incorporation (16 pages)

S.I. Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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