ADAMS ENVIRONMENTAL LIMITED

Company number 02055824

1 active person with significant control / 0 active statements

Eel Holdings Limited (Active)

• Correspondence address: Unit 3, Arlington Court Cannel Row, Silverdale Enterprise Park, Silverdale, Newcastle, England, ST5 6SS
• Notified on: 6 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10385520
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ael Group Holdings Limited (Ceased)

• Correspondence address: Devonshire House, Goswell Road, London, England, EC1M 7AD
• Notified on: 16 November 2018
• Ceased on: 6 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11574287
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nigel John Hare (Ceased)

• Correspondence address: Unit 6, 40 Kimpton Road, Sutton, Surrey, England, SM3 9QP
• Notified on: 2 February 2017
• Ceased on: 16 November 2018
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Susan Carol Burbeck (Ceased)

• Correspondence address: Unit 6, 40 Kimpton Road, Sutton, Surrey, England, SM3 9QP
• Notified on: 2 February 2017
• Ceased on: 16 November 2018
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jeffrey Bowdery (Ceased)

• Correspondence address: Unit 6, 40 Kimpton Road, Sutton, Surrey, England, SM3 9QP
• Notified on: 2 February 2017
• Ceased on: 16 November 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%