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Environmental Energies Ltd
Environmental Energies Ltd is an active company incorporated on 25 March 2011 with the registered office located in Manchester, Greater Manchester. Environmental Energies Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07578432
Private limited company
Age
14 years
Incorporated
25 March 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 March 2025
(7 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Environmental Energies Ltd
Contact
Update Details
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Address changed on
22 Apr 2025
(6 months ago)
Previous address was
Companies in M2 1HW
Telephone
01858525407
Email
Available in Endole App
Website
Environmentalenergies.co.uk
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Kimberley Ratcliffe
Director • Director • British • Lives in UK • Born in Jun 1979
Brandon James Rennet
Director • Director • Chartered Accountant / Cfo • British • Lives in England • Born in Nov 1972
Zara Audrey Glew
Director • General Manager • British • Lives in England • Born in Oct 1968
Matthew James Bateman
Director • British • Lives in England • Born in Oct 1968
Sean Latus
Director • Investment Officer • British • Lives in England • Born in Apr 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
3GS Holdings Ltd
Kimberley Ratcliffe, Matthew James Bateman, and 8 more are mutual people.
Active
Rodney Holdings Limited
Kimberley Ratcliffe, Matthew James Bateman, and 6 more are mutual people.
Active
Calisen Metering Services Limited
Sandeep Kaur Johal, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Kimberley Ratcliffe, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sandeep Kaur Johal, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Kimberley Ratcliffe, Sandeep Kaur Johal, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Sandeep Kaur Johal, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sandeep Kaur Johal, Sarah ANN Blackburn, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£307.3K
Decreased by £187.65K (-38%)
Turnover
£4.08M
Increased by £4.08M (%)
Employees
33
Increased by 12 (+57%)
Total Assets
£3.81M
Decreased by £1.39M (-27%)
Total Liabilities
-£864.97K
Decreased by £1.3M (-60%)
Net Assets
£2.95M
Decreased by £83.88K (-3%)
Debt Ratio (%)
23%
Decreased by 19.02% (-46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 22 Apr 2025
Kimberley Ratcliffe Appointed
1 Year 3 Months Ago on 1 Jul 2024
3Gs Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mark Bramhall Resigned
1 Year 4 Months Ago on 17 Jun 2024
Simon James Glew Resigned
1 Year 4 Months Ago on 17 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Carolyn Louise Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Change of details for 3Gs Holdings Ltd as a person with significant control on 19 June 2024
Submitted on 25 Jun 2025
Register(s) moved to registered inspection location C/O Kemsley & Company Newbold House Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL
Submitted on 22 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Kimberley Ratcliffe as a director on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 24 Jun 2024
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Repayment History
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