Company Information for

ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED

SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-UPON-TRENT, DE15 0YZ,

Company Registration Number

07313389

Private Limited Company

Liquidation

About Esg Employee Share Scheme Nominee Ltd

ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED was founded on 2010-07-13 and has its registered office in Burton-upon-trent. The organisation's status is listed as "Liquidation". Esg Employee Share Scheme Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
Legal Registered Office
SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON-UPON-TRENT
DE15 0YZ
Other companies in DE15
Previous Names
OLIVEPOINT LIMITED
06/09/2010

Filing Information

Company Number07313389
Date formed2010-07-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsDORMANT
Last Datalog update:
2019-11-27 15:20:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Christopher Bolter Director FINANCE DIRECTOR 2014-04-22 UNITED KINGDOM
Ian Sparks Director CEO 2013-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Donald Macritchie Director 2013-06-26 2017-03-23
Nicholas John Cordeaux Walters Director 2013-06-28 2014-07-14
Nicholas William Louden Director 2010-08-27 2013-06-28
Tmf Corporate Administration Services Limited Company Secretary 2010-07-13 2010-08-27
Adrian Joseph Morris Levy Director 2010-07-13 2010-08-27
David John Pudge Director 2010-07-13 2010-08-27

Related Directorships for Andrew Christopher Bolter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Bolter 4SEE LTDDirector 2018-07-02 CURRENT 2004-01-13 Liquidation
Andrew Christopher Bolter SOCOTEC MONITORING UK LIMITEDDirector 2018-03-01 CURRENT 2009-12-10 Active
Andrew Christopher Bolter CONSTRUCTIONFIT MONITORING LTDDirector 2018-03-01 CURRENT 2012-03-23 Liquidation
Andrew Christopher Bolter CALYX INVESTMENTS LIMITEDDirector 2018-03-01 CURRENT 2015-09-08 Active
Andrew Christopher Bolter SOCOTEC UK HOLDING LIMITEDDirector 2017-04-03 CURRENT 2017-03-17 Active
Andrew Christopher Bolter MAPLEGLADE LIMITEDDirector 2014-04-22 CURRENT 2010-06-25 Liquidation
Andrew Christopher Bolter INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITEDDirector 2014-04-22 CURRENT 2006-03-03 Active
Andrew Christopher Bolter INSPICIO FOOD TESTING LIMITEDDirector 2014-04-22 CURRENT 2006-06-08 Liquidation
Andrew Christopher Bolter BUCKINGHAM INVESTIGATION SERVICES LIMITEDDirector 2014-04-22 CURRENT 2006-06-08 Active
Andrew Christopher Bolter SOCOTEC UK LIMITEDDirector 2014-04-22 CURRENT 1993-12-14 Active
Andrew Christopher Bolter SCIENTIFICS LIMITEDDirector 2014-04-22 CURRENT 1996-05-22 Active
Andrew Christopher Bolter SOCOTEC ASBESTOS LIMITEDDirector 2014-04-22 CURRENT 2003-11-03 Active
Andrew Christopher Bolter HENLEY WATER LIMITEDDirector 2014-04-22 CURRENT 1993-10-25 Liquidation
Andrew Christopher Bolter ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITEDDirector 2014-04-22 CURRENT 2005-04-05 Active
Andrew Christopher Bolter INSPICIO HOLDINGS LIMITEDDirector 2014-04-22 CURRENT 2005-07-05 Active
Andrew Christopher Bolter ATESTA GROUP LIMITEDDirector 2014-04-22 CURRENT 1995-11-22 Liquidation
Andrew Christopher Bolter WATERWISE TECHNOLOGY LIMITEDDirector 2014-04-22 CURRENT 1990-10-08 Liquidation
Andrew Christopher Bolter PRECISION MONITORING AND CONTROL LIMITEDDirector 2014-04-22 CURRENT 1989-02-22 Liquidation
Andrew Christopher Bolter SOIL MECHANICS LIMITEDDirector 2014-04-22 CURRENT 1943-11-27 Liquidation
Andrew Christopher Bolter SCIENTIA FERROVIA LIMITEDDirector 2014-04-22 CURRENT 1996-12-02 Liquidation
Andrew Christopher Bolter DIDDIMIX LIMITEDDirector 2013-03-28 CURRENT 1998-06-18 Dissolved 2014-04-01
Andrew Christopher Bolter ABLE MIX LIMITEDDirector 2013-03-28 CURRENT 1992-06-24 Dissolved 2014-04-01
Andrew Christopher Bolter FORT BLOCKS LIMITEDDirector 2012-09-03 CURRENT 1983-01-13 Dissolved 2014-01-28
Andrew Christopher Bolter J. THORNBACK & SONS (SURFACING) LIMITEDDirector 2012-09-03 CURRENT 1958-04-25 Dissolved 2014-01-28
Andrew Christopher Bolter FENLAND AGGREGATES LIMITEDDirector 2012-09-03 CURRENT 1933-02-24 Dissolved 2014-01-28
Andrew Christopher Bolter TARMAC (OGLC) LIMITEDDirector 2012-09-03 CURRENT 1884-04-29 Dissolved 2014-01-28
Andrew Christopher Bolter NASH ROCKS LIMITEDDirector 2012-09-03 CURRENT 1953-02-02 Dissolved 2014-01-28

Related Directorships for Ian Sparks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Sparks 4SEE LTDDirector 2018-07-02 CURRENT 2004-01-13 Liquidation
Ian Sparks SOCOTEC MONITORING UK LIMITEDDirector 2018-03-01 CURRENT 2009-12-10 Active
Ian Sparks CONSTRUCTIONFIT MONITORING LTDDirector 2018-03-01 CURRENT 2012-03-23 Liquidation
Ian Sparks CALYX INVESTMENTS LIMITEDDirector 2018-03-01 CURRENT 2015-09-08 Active
Ian Sparks SOCOTEC UK HOLDING LIMITEDDirector 2017-04-03 CURRENT 2017-03-17 Active
Ian Sparks VOELCKER HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
Ian Sparks ATESTA TRUSTEES LIMITEDDirector 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
Ian Sparks SOIL MECHANICS ENVIRONMENTAL LIMITEDDirector 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL CONTAMINATION SCIENCES LIMITEDDirector 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
Ian Sparks DR.AUGUSTUS VOELCKER & SONS LIMITEDDirector 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
Ian Sparks ENGINEERING AND RESOURCES CONSULTANTS LIMITEDDirector 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
Ian Sparks HARWELL SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
Ian Sparks SOIL MECHANICS ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL CONTAMINATION SERVICES LIMITEDDirector 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
Ian Sparks C L ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
Ian Sparks BRETBY ANALYTICAL CONSULTANTS LIMITEDDirector 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
Ian Sparks MOWLEM F E LIMITEDDirector 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
Ian Sparks MACROCOM (534) LIMITEDDirector 2013-07-03 CURRENT 1999-02-04 Dissolved 2014-10-18
Ian Sparks EXPLORATION ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
Ian Sparks SCIENTIFICS GROUP SERVICES LIMITEDDirector 2013-07-03 CURRENT 1998-10-19 Dissolved 2014-10-18
Ian Sparks NICHOLSON (SITE INVESTIGATION) LIMITEDDirector 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
Ian Sparks ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITEDDirector 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
Ian Sparks MAPLEGLADE LIMITEDDirector 2013-07-03 CURRENT 2010-06-25 Liquidation
Ian Sparks ESG LIMITEDDirector 2013-07-03 CURRENT 1995-02-13 Dissolved 2014-10-21
Ian Sparks INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITEDDirector 2013-07-03 CURRENT 2006-03-03 Active
Ian Sparks INSPICIO FOOD TESTING LIMITEDDirector 2013-07-03 CURRENT 2006-06-08 Liquidation
Ian Sparks BUCKINGHAM INVESTIGATION SERVICES LIMITEDDirector 2013-07-03 CURRENT 2006-06-08 Active
Ian Sparks SOCOTEC UK LIMITEDDirector 2013-07-03 CURRENT 1993-12-14 Active
Ian Sparks SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1996-05-22 Active
Ian Sparks SOCOTEC ASBESTOS LIMITEDDirector 2013-07-03 CURRENT 2003-11-03 Active
Ian Sparks HENLEY WATER LIMITEDDirector 2013-07-03 CURRENT 1993-10-25 Liquidation
Ian Sparks ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-04-05 Active
Ian Sparks INSPICIO HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-07-05 Active
Ian Sparks ATESTA GROUP LIMITEDDirector 2013-07-03 CURRENT 1995-11-22 Liquidation
Ian Sparks ATESTA HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-06-09 Liquidation
Ian Sparks WATERWISE TECHNOLOGY LIMITEDDirector 2013-07-03 CURRENT 1990-10-08 Liquidation
Ian Sparks PRECISION MONITORING AND CONTROL LIMITEDDirector 2013-07-03 CURRENT 1989-02-22 Liquidation
Ian Sparks SOIL MECHANICS LIMITEDDirector 2013-07-03 CURRENT 1943-11-27 Liquidation
Ian Sparks SCIENTIA FERROVIA LIMITEDDirector 2013-07-03 CURRENT 1996-12-02 Liquidation
Ian Sparks CAIGH LTDDirector 2013-04-25 CURRENT 2013-04-25 Active