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Jméno	E & S Environmental Services LTD
Adresa	Unit 10 Viscount Court Ind Estate Station Road Brize Norton OX18 3QQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30. červen 2018
Company Register Name	E & S Environmental Services Limited
Company Register Address	80 Station Parade Harrogate HG1 1HQ
Company No.	05288826 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	71200 Technical testing and analysis
Company Register Status	active
Previous Names	M Environmental Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB E&S Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05284920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adler And Allan Limited Status: Ceased Notified: 07/04/2016 Ceased: 06/03/2024 Companies House Number: 00318460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boyle, Andrew Iain Harrogate Status: Active Notified: 04/01/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Andrew Witney, Oxfordshire Status: Active Notified: 17/11/2004 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pedersen, Henrik Vorgod Harrogate Status: Active Notified: 30/09/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Contreras, Robert Leonard Harrogate Status: Ceased Notified: 03/09/2018 Ceased: 31/08/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

A J Bayliss Petroleum Engineers LTD Status: Active Notified: 06/04/2016 Companies House Number: 04011841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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E & S Environmental Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)