Innovative Environmental Solutions UK Ltd

Company Name	Innovative Environmental Solutions UK Ltd
Directors	Christopher Phillip Sheppard and Anthony Rex Marrett
Company Status	Active
Company Number	06583508
Category	Private Limited Company
Incorporation Date	2 May 2008(15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2744	Copper production
SIC 24440	Copper production
Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Anthony Rex Marrett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	14 February 2018(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Dr Rifat Al Chalabi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	29 May 2009(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Peter Michael Dines
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr David Robert Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Ophneil Henry Perry
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Resigned
Appointed	15 September 2011(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Neil Andrew Stinson
Status	Resigned
Appointed	15 September 2011(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2018)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Dr Fanli Meng
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	No 1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU

Director Name	Mr William St John Temple
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(9 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	No.1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU

Secretary Name	Chinook Sciences Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	Cumberland House 35 Park Row 35 Park Row Nottingham NG1 6EE

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	chinooksciences.com

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Chinook Sciences LTD 60.00% Ordinary A
400 at £1	European Metal Recycling LTD 40.00% Ordinary B

Financials

Year	2014
Net Worth	-£23,413,000
Cash	£174,000
Current Liabilities	£30,719,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

4 October 2013	Delivered on: 16 October 2013 Persons entitled: European Metal Recycling Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 December 2011	Delivered on: 14 December 2011 Persons entitled: European Metal Recycling LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the entire assets and undertaking of the chargor. Outstanding
14 July 2011	Delivered on: 16 July 2011 Persons entitled: European Metal Recycling Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all assets and undertaking. Outstanding
11 March 2010	Delivered on: 19 March 2010 Persons entitled: European Metal Recycling Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all its assets and undertaking, wherever located, both present and future see image for full details. Outstanding

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
13 June 2023	Confirmation statement made on 12 June 2023 with updates (3 pages)
10 June 2023	Full accounts made up to 31 December 2022 (20 pages)
22 May 2023	Notification of Invenens Limited as a person with significant control on 28 February 2018 (2 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with updates (3 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (20 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (19 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (18 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
20 March 2019	Change of details for European Metal Recycling Limited as a person with significant control on 9 February 2018 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (5 pages)
30 September 2018	Full accounts made up to 31 December 2017 (20 pages)
22 March 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 160,240,434 (4 pages)
6 March 2018	Change of share class name or designation (2 pages)
21 February 2018	Change of share class name or designation (2 pages)
19 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
16 February 2018	Full accounts made up to 31 December 2016 (20 pages)
15 February 2018	Termination of appointment of Neil Andrew Stinson as a secretary on 14 February 2018 (1 page)
15 February 2018	Appointment of Christopher John Tinsley as a secretary on 14 February 2018 (2 pages)
12 February 2018	Change of details for European Metal Recycling Limited as a person with significant control on 9 February 2018 (2 pages)
12 February 2018	Termination of appointment of Rifat Al Chalabi as a director on 9 February 2018 (1 page)
12 February 2018	Termination of appointment of William St John Temple as a director on 9 February 2018 (1 page)
12 February 2018	Cessation of Chinook Sciences Limited as a person with significant control on 9 February 2018 (1 page)
12 February 2018	Termination of appointment of Ophneil Henry Perry as a director on 9 February 2018 (1 page)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
13 September 2017	Appointment of Mr William St John Temple as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr William St John Temple as a director on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Fanli Meng as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Fanli Meng as a director on 13 September 2017 (1 page)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
22 February 2017	Appointment of Mr Anthony Rex Marrett as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of David Robert Ireland as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of David Robert Ireland as a director on 22 February 2017 (1 page)
22 February 2017	Appointment of Mr Anthony Rex Marrett as a director on 22 February 2017 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
15 December 2015	Full accounts made up to 31 December 2014 (13 pages)
15 December 2015	Full accounts made up to 31 December 2014 (13 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (6 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
24 March 2014	Second filing of AR01 previously delivered to Companies House made up to 18 February 2014 (20 pages)
24 March 2014	Second filing of AR01 previously delivered to Companies House made up to 18 February 2014 (20 pages)
18 March 2014	Director's details changed for Dr Fan Li Meng on 17 March 2014 (2 pages)
18 March 2014	Director's details changed for Dr Fan Li Meng on 17 March 2014 (2 pages)
18 March 2014	Director's details changed for Dr Fan Li Meng on 17 March 2014 (2 pages)
18 March 2014	Director's details changed for Dr Fan Li Meng on 17 March 2014 (2 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 ANNOTATION A second filed AR01 was registered on 24TH March 2014. (7 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 ANNOTATION A second filed AR01 was registered on 24TH March 2014. (7 pages)
10 January 2014	Appointment of Dr Fan Li Meng as a director (3 pages)
10 January 2014	Termination of appointment of Peter Dines as a director (2 pages)
10 January 2014	Termination of appointment of Peter Dines as a director (2 pages)
10 January 2014	Appointment of Dr Fan Li Meng as a director (3 pages)
16 October 2013	Registration of charge 065835080004 (27 pages)
16 October 2013	Registration of charge 065835080004 (27 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 July 2012	Full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 October 2011	Auditor's resignation (2 pages)
11 October 2011	Auditor's resignation (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Termination of appointment of Christopher Tinsley as a secretary (1 page)
19 September 2011	Appointment of Neil Andrew Stinson as a secretary (2 pages)
19 September 2011	Appointment of Neil Andrew Stinson as a secretary (2 pages)
19 September 2011	Termination of appointment of Christopher Tinsley as a secretary (1 page)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2009	Memorandum and Articles of Association (37 pages)
3 December 2009	Memorandum and Articles of Association (37 pages)
1 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
1 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
22 October 2009	Director's details changed for David Robert Ireland on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Ophneil Henry Perry on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Peter Michael Dines on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Dr Rifat Chalabi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Dr Rifat Chalabi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Peter Michael Dines on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Peter Michael Dines on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for David Robert Ireland on 1 October 2009 (3 pages)
22 October 2009	Appointment of Peter Michael Dines as a director (2 pages)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (3 pages)
22 October 2009	Appointment of Ophneil Henry Perry as a director (2 pages)
22 October 2009	Director's details changed for Dr Rifat Chalabi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Ophneil Henry Perry on 1 October 2009 (3 pages)
22 October 2009	Appointment of Peter Michael Dines as a director (2 pages)
22 October 2009	Director's details changed for Ophneil Henry Perry on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for David Robert Ireland on 1 October 2009 (3 pages)
22 October 2009	Appointment of Ophneil Henry Perry as a director (2 pages)
23 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
23 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
25 August 2009	Director appointed david robert ireland (3 pages)
25 August 2009	Director appointed david robert ireland (3 pages)
25 August 2009	Director's change of particulars / rifat chalabi / 20/07/2009 (1 page)
25 August 2009	Director's change of particulars / rifat chalabi / 20/07/2009 (1 page)
25 August 2009	Director appointed christopher phillip sheppard (4 pages)
25 August 2009	Director appointed christopher phillip sheppard (4 pages)
23 July 2009	Return made up to 02/05/09; full list of members (5 pages)
23 July 2009	Return made up to 02/05/09; full list of members (5 pages)
7 July 2009	Appointment terminated secretary chinook sciences LIMITED (1 page)
7 July 2009	Director's change of particulars / rifat chalabi / 15/06/2009 (1 page)
7 July 2009	Director's change of particulars / rifat chalabi / 15/06/2009 (1 page)
7 July 2009	Appointment terminated secretary chinook sciences LIMITED (1 page)
8 June 2009	Registered office changed on 08/06/2009 from, cumberland house 35 park row, nottingham, NG1 6EE, united kingdom (1 page)
8 June 2009	Registered office changed on 08/06/2009 from cumberland house 35 park row nottingham NG1 6EE united kingdom (1 page)
8 June 2009	Secretary appointed neil andrew stinson (2 pages)
8 June 2009	Registered office changed on 08/06/2009 from, cumberland house 35 park row, nottingham, NG1 6EE, united kingdom (1 page)
8 June 2009	Secretary appointed neil andrew stinson (2 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (13 pages)
26 May 2009	Nc inc already adjusted 21/11/08 (1 page)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (13 pages)
26 May 2009	Ad 13/05/09\gbp si 400@1=400\gbp ic 600/1000\ (2 pages)
26 May 2009	Nc inc already adjusted 21/11/08 (1 page)
26 May 2009	Ad 13/05/09\gbp si 400@1=400\gbp ic 600/1000\ (2 pages)
2 May 2008	Incorporation (17 pages)
2 May 2008	Incorporation (17 pages)
2 May 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
2 May 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)

Innovative Environmental Solutions UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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