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ORCHID ENVIRONMENTAL LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ORCHID BIOENERGY GROUP LIMITEDbeneficial owner 100%ORCHID ENVIRONMENTAL LIMITED
  2. 1Orchid Bioenergy Group Limitedbeneficial owner 87.5%ORCHID ENVIRONMENTAL LIMITED
  3. 2FEL HOLDINGS LTDbeneficial owner 100%ORCHID BIOENERGY GROUP LIMITED
  4. 2FEL HOLDINGS LTDbeneficial owner 87.5%ORCHID BIOENERGY GROUP LIMITED
  5. 2Orchid Holdings Limitedbeneficial owner 87.5%ORCHID BIOENERGY GROUP LIMITED
  6. 3PX HOLDINGS LIMITEDbeneficial owner 100%FEL HOLDINGS LTD
  7. 3Mr Paul Anthony Fittonbeneficial owner 100%FEL HOLDINGS LTD
  8. 3PX HOLDINGS LIMITEDbeneficial owner 87.5%FEL HOLDINGS LTD
  9. 3Mr Paul Anthony Fittonbeneficial owner 87.5%FEL HOLDINGS LTD
  10. 3FEL TRUSTEE LTDbeneficial owner 87.5%FEL HOLDINGS LTD
  11. 3Mr Daniel Raymond Reversbeneficial ownerOrchid Holdings Limited
  12. 4Mr Paul Anthony Fittonbeneficial owner 50%FEL TRUSTEE LTD
  13. 4Mr Edward Peter Simonbeneficial owner 50%FEL TRUSTEE LTD
  14. 4Mr Edward Peter Simonbeneficial owner 37.5%FEL TRUSTEE LTD
  15. 4Mr Paul Anthony Fittonbeneficial owner 37.5%FEL TRUSTEE LTD
  16. 4PX UK HOLDCO3 LIMITEDbeneficial owner 100%PX HOLDINGS LIMITED
  17. 4Px Group Limitedbeneficial owner 87.5%PX HOLDINGS LIMITED
  18. 4PX UK HOLDCO3 LIMITEDbeneficial owner 87.5%PX HOLDINGS LIMITED
  19. 5PX UK HOLDCO3 LIMITEDbeneficial owner 87.5%Px Group Limited
  20. 5PX HOLDCO3 LIMITEDbeneficial owner 100%PX UK HOLDCO3 LIMITED
  21. 5Px Uk Holdco1 Limitedbeneficial owner 87.5%PX UK HOLDCO3 LIMITED
  22. 5PX HOLDCO3 LIMITEDbeneficial owner 87.5%PX UK HOLDCO3 LIMITED
  23. 5Px Uk Holdco2 Limitedbeneficial owner 87.5%PX UK HOLDCO3 LIMITED
  24. 6PX HOLDCO2 LIMITEDbeneficial owner 100%PX HOLDCO3 LIMITED
  25. 6PX HOLDCO2 LIMITEDbeneficial owner 87.5%PX HOLDCO3 LIMITED
  26. 6Mr Christopher James Picottebeneficial owner 37.5%PX HOLDCO3 LIMITED
  27. 6PX HOLDCO3 LIMITEDbeneficial owner 87.5%Px Uk Holdco1 Limited
  28. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Mclean
    director · English · appt 2022-03-30
  • HOLMES, Geoffrey Robert
    director · British · appt 2022-03-30
  • THOMPSON, David Keith
    director · 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

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