Relyon Nutec Uk Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• Harring, Torben · Director appointed 2016-06-08
• Donnelly, Robert Stephen · Director appointed 2021-10-15 resigned 2023-11-23
• Leyden, Colin · Director appointed 2013-05-01 resigned 2021-10-15
• Strom, Soren · Director appointed 2019-01-28 resigned 2019-09-16
• Bonner, Duncan · Director appointed 2018-04-24 resigned 2019-09-16
• Kjellerup, Lizette · Director appointed 2016-04-26 resigned 2018-12-17
• Jensen, Poul Victor · Director appointed 2011-04-10 resigned 2016-04-26
• Svarrer, Peter · Director appointed 2009-02-26 resigned 2016-04-26
• Gall, Graham · Director appointed 2009-10-30 resigned 2012-10-01
• Gall, Graham · Secretary appointed 2009-10-30 resigned 2012-10-01
• Jensen, Hans · Director appointed 2007-08-01 resigned 2011-04-10
• Sinclair, Derek · Director appointed 1999-01-01 resigned 2009-10-29
• Larsen, Allan Sogaard · Director appointed 2007-11-30 resigned 2009-02-26
• Hjorth, Jens Rostgaard Laursen · Director appointed 2005-12-20 resigned 2007-12-01
• Pieter, Edwin Siegfried · Director appointed 2005-12-20 resigned 2007-08-01
• Hart, Jan Anton · Director appointed 2001-11-29 resigned 2005-12-20
• Archer, Robin Thomas William · Director appointed 1995-10-02 resigned 2001-11-30
• Hernaes, Petter · Director appointed 1994-01-01 resigned 2001-11-30
• Haugseng, Magne · Director appointed 1996-03-01 resigned 2001-02-12
• Brown, Lawrence Joseph · Director appointed 1998-12-11 resigned 1999-12-16
• Lossius, Odd Lorentz · Director appointed 1993-07-22 resigned 1998-09-21
• Leversen, Tore · Director appointed 1997-09-23 resigned 1998-03-18
• Holvold, Trygg Johan · Director appointed 1995-01-03 resigned 1997-04-08
• Birkeland, Rune · Director appointed 1993-07-23 resigned 1995-11-30
• Harnaes, Petter · Secretary appointed 1994-03-21 resigned 1995-10-23
• Ryan, Christopher Patrick · Director appointed 1994-03-21 resigned 1995-01-03
• Mellingen, Thorvald · Director appointed 1993-07-22 resigned 1995-01-03
• Stinessen, William Dahm · Director appointed 1993-07-22 resigned 1995-01-03
• Harbourlease Limited · Corporate Secretary appointed 1993-07-22 resigned 1994-03-21
• Wright, David · Secretary appointed 1993-02-03 resigned 1993-07-22
• Wilkinson, Simon Paul · Director appointed 1993-02-03 resigned 1993-07-22

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-02-03
  Persons With Significant Control Statement · notified 2017-02-03
• Torben Harring Active
  Individual Psc · Danish · resident in Denmark · born 4/1972 · notified 2016-06-08
  Significant influence or control

Mortgages & charges (10)

5 outstanding · 5 satisfied

• A registered charge Outstanding 027863480010
  Held by Northern Marine Group LTD
  Created 2025-03-25
  All and whole the subjects known as and forming change house, 2 clyde gate, clydebank, G81 1BW being the subjects registered in the land register of scotland under title number DMB90114 and which subjects are secured together with (one) the whole buildings and erections on it, (two) the whole fixtures and fittings in and on it, and (three) the whole rights, parts, privileges and pertinents.
• A registered charge Outstanding 027863480009
  Held by Kroll Trustee Services Limited as Security Trustee
  Created 2024-10-24
• Legal charge Outstanding
  Held by Homes and Communities Agency
  Created 2011-08-23
  Land at haverton hill industrial estate, billingham.
• Legal charge Outstanding
  Held by Homes and Communities Agency
  Created 2011-01-19
  Land at haverton hill industrial estate billingham.
• Charge Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 1999-04-07 · satisfied 2018-08-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Outstanding
  Held by Teesside Development Corporation
  Created 1994-04-21
  Land and buildings at haverton hill industrial estate, stockton-on-tees, cleveland.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-04-21 · satisfied 2018-08-09
  0.2 acres of land adjoining the dock basin at the nutec centre for safety, haverton hill industrial estate, billingham, cleveland.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-04-21 · satisfied 2018-08-09
  1.75 acres of land at the nutec centre for safety, haverton hill industrial estate, billingham, cleveland.
• Charge and assignment Satisfied
  Held by Barclays Bank PLC
  Created 1994-01-11 · satisfied 1994-09-01
  (I) and agreement dated 30/12/93 relating to land at haverton hill shipyard, stockton on tees, cleveland and the company's estate and interest in ecery conveyance, transfer of lease granted to the company pursuant to the agreement and (ii) by way of assignment all monies due or owing to the company under or by virtue of the agreement. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-01-11 · satisfied 2018-08-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-05 Full accounts AA Accounts
• 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Full accounts AA Accounts
• 2025-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-23 Memorandum and articles (paper) MA Incorporation
• 2024-10-23 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-31 Full accounts (paper) AA Accounts
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Notification of a person with significant control PSC01 PSC
• 2024-01-26 Withdrawal of a person with significant control statement PSC09 PSC
• 2023-11-29 Appointment of director AP01 Officers
• 2023-11-29 Termination director company with name termination date TM01 Officers
• 2023-09-01 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.