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Companies House/Bristol/Company profile

ALBANY ENVIRONMENTAL SERVICES LIMITED

Active
03817483·incorporated 1999-07-30

ALBANY ENVIRONMENTAL SERVICES LIMITED is an active UK private limited company, incorporated on 30 July 1999 at Companies House (number 03817483; OpenRegistry canonical ID GB-03817483-albany-environmental-services-limited). Sophymarine's OpenRegistry classifies it under SIC 01700 (Hunting, trapping and related service activities), one of 672 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-30
Registered Address
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL, BS13 8FD, UNITED KINGDOM
SIC
01700 — Hunting, trapping and related service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

ALBANY ENVIRONMENTAL SERVICES LIMITED has 1 person with significant control on file:

  • Rollins Uk Holdings Ltd. Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Robin Paradise born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Anthony Batt born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Mark Ian Palmer born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Robin Paradise born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Lee Anthony Batt born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Ian Palmer born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Paradise born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Anthony Batt born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Palmer born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01700 (Hunting, trapping and related service activities):

Other companies registered in Bristol: