WREN ENVIRONMENTAL LIMITED

Company summary

Company number: 02669441
Status: ACTIVE
Incorporated / age: 9 December 199134 years
Registered office: Inova House Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England
Accounts due: 30 September 2027
Confirmation statement due: 23 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Inova House Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENZIE, Andrew ACTIVE	Secretary	22 Feb 2018				Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England
CLINCH, Mark John ACTIVE	Director	23 Feb 2018		United Kingdom	April 1969	Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England
HURRELL, Paul John ACTIVE	Director	09 Dec 1991		United Kingdom	February 1967	Unit 7, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England
MCKENZIE, Andrew ACTIVE	Director	23 Feb 2018		England	November 1981	Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England
OTTILINGER, Werner ACTIVE	Director	23 Feb 2018		Germany	September 1963	Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England
HURRELL, Brian John RESIGNED	Secretary	09 Dec 1991	06 Nov 1996			96 Greenacres, Oxted, Surrey, RH8 0PB
HURRELL, Karen RESIGNED	Secretary	05 Nov 1996	30 Nov 1998			52 Chestnut Copse, Hurst Green, Oxted, Surrey, RH8 0JH
HURRELL, Paul John RESIGNED	Secretary	30 Nov 1998	22 Feb 2018			Unit 7, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	09 Dec 1991	09 Dec 1991			229 Nether Street, London, N3 1NT
HURRELL, Brian John RESIGNED	Director	09 Dec 1991	06 Nov 1996		February 1943	96 Greenacres, Oxted, Surrey, RH8 0PB
NEELY, Alan Morris RESIGNED	Director	06 Aug 1998	23 Feb 2018	United Kingdom	April 1956	Unit 7, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England
NEELY, Alan Morris RESIGNED	Director	09 Dec 1991	24 Oct 1997		April 1956	49 Moore Grove Crescent, Egham, Surrey, TW20 9RH
REID, Chris RESIGNED	Director	24 Feb 2020	06 Oct 2023	England	April 1980	Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	09 Dec 1991	09 Dec 1991			229 Nether Street, London, N3 1NT

MCKENZIE, Andrew ACTIVE
Role: Secretary
Appointed on: 22 Feb 2018
Address: Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England

CLINCH, Mark John ACTIVE
Role: Director
Appointed on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England

HURRELL, Paul John ACTIVE
Role: Director
Appointed on: 09 Dec 1991
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Unit 7, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England

MCKENZIE, Andrew ACTIVE
Role: Director
Appointed on: 23 Feb 2018
Country of Residence: England
Date of birth: November 1981
Address: Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England

OTTILINGER, Werner ACTIVE
Role: Director
Appointed on: 23 Feb 2018
Country of Residence: Germany
Date of birth: September 1963
Address: Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England

HURRELL, Brian John RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 06 Nov 1996
Address: 96 Greenacres, Oxted, Surrey, RH8 0PB

HURRELL, Karen RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 30 Nov 1998
Address: 52 Chestnut Copse, Hurst Green, Oxted, Surrey, RH8 0JH

HURRELL, Paul John RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 Feb 2018
Address: Unit 7, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1991
Resigned on: 09 Dec 1991
Address: 229 Nether Street, London, N3 1NT

HURRELL, Brian John RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 06 Nov 1996
Date of birth: February 1943
Address: 96 Greenacres, Oxted, Surrey, RH8 0PB

NEELY, Alan Morris RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Unit 7, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England

NEELY, Alan Morris RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 24 Oct 1997
Date of birth: April 1956
Address: 49 Moore Grove Crescent, Egham, Surrey, TW20 9RH

REID, Chris RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: April 1980
Address: Inova House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 09 Dec 1991
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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