Viridor Enviroscot Limited

Company details

Type

Private Limited Company

Incorporated

1998-02-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Haynes, Julie Louise · Director appointed 2023-09-25
• Dorel, Pierre Guy · Director appointed 2023-06-16
• Hughes, Lyndi Margaret · Secretary appointed 2020-07-09
• Bradshaw, Kevin Michael · Director appointed 2020-10-12 resigned 2023-11-12
• Maddock, Nicholas William · Director appointed 2020-10-12 resigned 2023-06-16
• Piddington, Phillip Charles · Director appointed 2015-07-31 resigned 2020-10-12
• Rees, Elliot Arthur James · Director appointed 2015-07-31 resigned 2020-10-12
• Brown, Paul Scott · Director appointed 2016-03-31 resigned 2020-08-21
• Massie, Scott Edward · Secretary appointed 2018-11-22 resigned 2020-07-08
• Pugsley, Simon Anthony Follett · Secretary appointed 2018-11-22 resigned 2020-07-08
• Senior, Karen · Secretary appointed 2014-11-01 resigned 2020-07-08
• Don, Steven Alexander · Director appointed 1999-03-18 resigned 2019-05-03
• Barrett-Hague, Helen Patricia · Secretary appointed 2016-03-25 resigned 2018-11-22
• Zmuda, Richard Cyril · Secretary appointed 2012-03-13 resigned 2016-11-30
• Paterson, Colin Andrew · Director appointed 1999-03-18 resigned 2016-03-31
• Woodier, Kenneth David · Secretary appointed 2012-03-13 resigned 2016-03-25
• Kirkman, Andrew Michael David · Director appointed 2010-04-01 resigned 2015-09-18
• Burrows Smith, Mark · Director appointed 2012-10-01 resigned 2015-06-30
• Helley, Margaret Lilian · Secretary appointed 2008-05-05 resigned 2014-07-28
• Hellings, Michael · Director appointed 2003-06-04 resigned 2012-09-30
• Hurley, Barrie Sidney · Director appointed 2003-06-04 resigned 2011-12-31
• Robertson, David Balfour · Director appointed 2003-06-04 resigned 2011-03-31
• Richards, Christopher Paul · Secretary appointed 2007-04-05 resigned 2008-05-05
• Heeley, Margaret Lilian · Secretary appointed 2003-06-04 resigned 2007-04-05
• Cardwell, John Richard · Director appointed 2003-06-04 resigned 2006-10-31
• Mcneil, Alec · Director appointed 1999-03-18 resigned 2004-05-31
• Ballantyne, Glen Cranston · Director appointed 1998-06-24 resigned 2004-04-06
• Ancell, James Ross · Director appointed 1998-06-24 resigned 2003-06-04
• Chater, Andrew John Gordon · Director appointed 1998-06-24 resigned 2003-06-04
• Hamilton, Hugh · Director appointed 1999-03-18 resigned 1999-07-22
• Mabbott, Stephen · Nominee Director appointed 1998-02-12 resigned 1998-02-12
• Reid, Brian · Nominee Secretary appointed 1998-02-12 resigned 1998-02-12

People with significant control (4)

• Viridor Waste (Hp) Holding Limited Ceased 2022-01-28
  Corporate Entity Psc · notified 2021-12-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Lucid Nominees Limited Ceased 2021-12-01
  Corporate Entity Psc · notified 2020-09-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Viridor Waste Management Limited Ceased 2020-09-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Viridor Dunbar Waste Services Limited Active
  Corporate Entity Psc · notified 2022-01-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC1829260002
  Held by Lucid Trustee Services Limited (As Security Agent)
  Created 2020-09-25 · satisfied 2021-12-10
• Bond & floating charge Satisfied
  Held by Lloyds Bank PLC
  Created 1999-04-07 · satisfied 2010-11-18
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-02 Legacy (paper) PARENT_ACC Accounts
• 2026-01-02 Legacy (paper) AGREEMENT2 Other
• 2026-01-02 Legacy (paper) GUARANTEE2 Other
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-12 Legacy (paper) PARENT_ACC Accounts
• 2024-12-12 Legacy (paper) AGREEMENT2 Other
• 2024-12-12 Legacy (paper) GUARANTEE2 Other
• 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-13 Legacy (paper) PARENT_ACC Accounts
• 2023-12-13 Legacy (paper) AGREEMENT2 Other
• 2023-12-13 Legacy (paper) GUARANTEE2 Other
• 2023-11-12 Termination director company with name termination date TM01 Officers

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