Innovative Environmental Solutions Uk Ltd

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Innovative Environmental Solutions Uk Ltd

06583508•Private Limited With Share Capital

Sirius House Delta Crescent, Westbrook, Warrington, WA57NS
01158968000

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Incorporated

02/05/2008

Company Age

17 years

Directors

3

Employees

45

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Innovative Environmental Solutions Uk Ltd (06583508) is a private limited with share capital incorporated on 02/05/2008 (17 years old) and registered in warrington, WA57NS. The company operates under SIC code 35110 - production of electricity.

Innovative environmental solutions uk ltd is an utilities company based out of sirius house delta crescent westbrook, warrington, united kingdom.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 02/05/2008
WA57NS
45 employees

Financial Overview

Total Assets

£39.33M

Liabilities

£11.81M

Net Assets

£27.52M

Turnover

£34.49M

Cash

£1.81M

Key Metrics

45

Employees

3

Directors

1

Shareholders

Board of Directors

2
C
christopher phillip sheppard
director
A
anthony rex marrett
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Legacy
Category:Mortgage
Date:14-12-2011
Auditors Resignation Company
Category:Auditors
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Legacy
Category:Mortgage
Date:16-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Legacy
Category:Mortgage
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Memorandum Articles
Category:Incorporation
Date:03-12-2009
Resolution
Category:Resolution
Date:03-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Capital
Date:26-05-2009
Legacy
Category:Capital
Date:26-05-2009
Resolution
Category:Resolution
Date:26-05-2009
Legacy
Category:Officers
Date:02-05-2008
Incorporation Company
Category:Incorporation
Date:02-05-2008

Import / Export

Imports
12 Months2
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA57NS

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Contact

01158968000
Sirius House Delta Crescent, Westbrook, Warrington, WA57NS