SAFEGUARD ENVIRONMENTAL LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2019

Confirmation Statement Submitted 12 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Adam Share	Director	British	England	55	17 Dec 2018	Active
Alan Clapperton	Director	British	United Kingdom	55	17 Dec 2018	Active

Shareholders

Shareholders (1)


Environmental Resource Group Limited	100.0%	1	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Environmental Resource Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ENVIRONMENTAL RESOURCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLIVER GRACE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GROUP PLC united kingdom significant influence or control

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

SAFEGUARD ENVIRONMENTAL LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2019	Gazette	Gazette Notice Voluntary	View
10 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Oct 2019	Accounts	Annual accounts made up to 2018-12-31	View(7 pages)
24 Oct 2019	Accounts	Annual accounts filed	View(41 pages)