ADAMS ENVIRONMENTAL LIMITED

Company number 02055824 ·

Active

2 active / 4 ceased · persons with significant control

Eel Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-06
Correspondence address
Unit 3, Arlington Court Cannel Row, Silverdale Enterprise Park, Silverdale, Newcastle, ST5 6SS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10385520
Country registered
England

Ael Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-16
Correspondence address
Devonshire House, Goswell Road, London, EC1M 7AD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11574287
Country registered
England And Wales

Ael Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-16
Ceased on
2022-12-06
Correspondence address
Devonshire House, Goswell Road, London, EC1M 7AD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11574287
Country registered
England And Wales

Mr Nigel John Hare

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-02
Ceased on
2018-11-16
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 6, 40 Kimpton Road, Sutton, Surrey, SM3 9QP, England

Ms Susan Carol Burbeck

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-02
Ceased on
2018-11-16
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 6, 40 Kimpton Road, Sutton, Surrey, SM3 9QP, England

Jeffrey Bowdery

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-02
Ceased on
2018-11-16
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 6, 40 Kimpton Road, Sutton, Surrey, SM3 9QP, England