LIVE · CORPUS
/ Dossier
■
ORCHID ENVIRONMENTAL LIMITED
Low- Status
- active
- Incorporated
- 2003-02-10
- Legal form
- ltd
- Activity
- 38210
- Registered office
- Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-On-Tees, TS17 6EX, United Kingdom
ORCHID ENVIRONMENTAL LIMITED is a ltd registered in GB, incorporated 2003-02-10 (active).
Ownership & control
Owners / controllers
- ORCHID ENVIRONMENTAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ORCHID BIOENERGY GROUP LIMITEDbeneficial owner 100%→ORCHID ENVIRONMENTAL LIMITED
- 1Orchid Bioenergy Group Limitedbeneficial owner 87.5%→ORCHID ENVIRONMENTAL LIMITED
- 2FEL HOLDINGS LTDbeneficial owner 100%→ORCHID BIOENERGY GROUP LIMITED
- 2FEL HOLDINGS LTDbeneficial owner 87.5%→ORCHID BIOENERGY GROUP LIMITED
- 2Orchid Holdings Limitedbeneficial owner 87.5%→ORCHID BIOENERGY GROUP LIMITED
- 3PX HOLDINGS LIMITEDbeneficial owner 100%→FEL HOLDINGS LTD
- 3Mr Paul Anthony Fittonbeneficial owner 100%→FEL HOLDINGS LTD
- 3PX HOLDINGS LIMITEDbeneficial owner 87.5%→FEL HOLDINGS LTD
- 3Mr Paul Anthony Fittonbeneficial owner 87.5%→FEL HOLDINGS LTD
- 3FEL TRUSTEE LTDbeneficial owner 87.5%→FEL HOLDINGS LTD
- 3Mr Daniel Raymond Reversbeneficial owner→Orchid Holdings Limited
- 4Mr Paul Anthony Fittonbeneficial owner 50%→FEL TRUSTEE LTD
- 4Mr Edward Peter Simonbeneficial owner 50%→FEL TRUSTEE LTD
- 4Mr Edward Peter Simonbeneficial owner 37.5%→FEL TRUSTEE LTD
- 4Mr Paul Anthony Fittonbeneficial owner 37.5%→FEL TRUSTEE LTD
- 4PX UK HOLDCO3 LIMITEDbeneficial owner 100%→PX HOLDINGS LIMITED
- 4Px Group Limitedbeneficial owner 87.5%→PX HOLDINGS LIMITED
- 4PX UK HOLDCO3 LIMITEDbeneficial owner 87.5%→PX HOLDINGS LIMITED
- 5PX UK HOLDCO3 LIMITEDbeneficial owner 87.5%→Px Group Limited
- 5PX HOLDCO3 LIMITEDbeneficial owner 100%→PX UK HOLDCO3 LIMITED
- 5Px Uk Holdco1 Limitedbeneficial owner 87.5%→PX UK HOLDCO3 LIMITED
- 5PX HOLDCO3 LIMITEDbeneficial owner 87.5%→PX UK HOLDCO3 LIMITED
- 5Px Uk Holdco2 Limitedbeneficial owner 87.5%→PX UK HOLDCO3 LIMITED
- 6PX HOLDCO2 LIMITEDbeneficial owner 100%→PX HOLDCO3 LIMITED
- 6PX HOLDCO2 LIMITEDbeneficial owner 87.5%→PX HOLDCO3 LIMITED
- 6Mr Christopher James Picottebeneficial owner 37.5%→PX HOLDCO3 LIMITED
- 6PX HOLDCO3 LIMITEDbeneficial owner 87.5%→Px Uk Holdco1 Limited
- 6Px Uk Holdco1 Limitedbeneficial owner 87.5%→Px Uk Holdco2 Limited
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04661314
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-10
- Registered office
- Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-On-Tees, TS17 6EX, United Kingdom
- SIC
- 38210
Officers · 3 active
- HALE, Sarah Mcleandirector · English · appt 2022-03-30
- HOLMES, Geoffrey Robertdirector · British · appt 2022-03-30
- THOMPSON, David Keithdirector · British · appt 2024-10-25
- SIMON, Edward Peter(resigned)secretary · British · appt 2003-02-10
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-02-10
- FITTON, Paul Anthony(resigned)director · British · appt 2003-02-10
- HYDE, Neil David(resigned)director · British · appt 2022-03-30
- LEES, Anthony(resigned)director · British · appt 2003-02-10
- PORTER, Andrew Leonard John(resigned)director · British · appt 2007-04-04
- SIMON, Edward Peter(resigned)director · British · appt 2022-03-30
- WEATHERILL, Daniel Philip David(resigned)director · British · appt 2022-03-30
- WHATMORE, Stephen Nicholas(resigned)director · British · appt 2005-06-02
Beneficial owners · PSC · 1 current
- ■Orchid Bioenergy Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-24