Orchid Environmental Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Thompson, David Keith · Director appointed 2024-10-25
• Holmes, Geoffrey Robert · Director appointed 2022-03-30
• Hale, Sarah Mclean · Director appointed 2022-03-30
• Weatherill, Daniel Philip David · Director appointed 2022-03-30 resigned 2024-10-25
• Hyde, Neil David · Director appointed 2022-03-30 resigned 2023-10-27
• Simon, Edward Peter · Director appointed 2022-03-30 resigned 2023-08-31
• Fitton, Paul Anthony · Director appointed 2003-02-10 resigned 2022-03-30
• Simon, Edward Peter · Secretary appointed 2003-02-10 resigned 2022-03-30
• Whatmore, Stephen Nicholas · Director appointed 2005-06-02 resigned 2013-01-16
• Porter, Andrew Leonard John · Director appointed 2007-04-04 resigned 2008-04-04
• Lees, Anthony · Director appointed 2003-02-10 resigned 2008-04-04
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-02-10 resigned 2003-02-10

People with significant control (1)

• Orchid Bioenergy Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 046613140005
  Held by Santander UK PLC
  Created 2020-11-05 · satisfied 2024-06-28
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-01-06 · satisfied 2022-03-04
  All amounts now and in the future to account number 21079526 with bank.
• Debenture Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-10-06 · satisfied 2022-03-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Fairport Holdings Limited
  Created 2007-05-04 · satisfied 2008-04-12
  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.
• Debenture Satisfied
  Held by Fairport Engineering Limited
  Created 2007-05-04 · satisfied 2008-04-12
  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.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Dormant accounts (paper) AA Accounts
• 2025-12-12 Change to a person with significant control PSC05 PSC
• 2025-12-12 Change registered office address company with date old address new address AD01 Address
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Dormant accounts (paper) AA Accounts
• 2024-10-29 Termination director company with name termination date TM01 Officers
• 2024-10-29 Appointment of director AP01 Officers
• 2024-06-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-23 Dormant accounts (paper) AA Accounts
• 2023-10-30 Termination director company with name termination date TM01 Officers
• 2023-09-01 Termination director company with name termination date TM01 Officers
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Dormant accounts (paper) AA Accounts

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