ENOVERT SOUTH LIMITED

Overview

Company Name	ENOVERT SOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02664840
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENOVERT SOUTH LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is ENOVERT SOUTH LIMITED located?

Registered Office Address	3-5 Greyfriars Business Park Frank Foley Way ST16 2ST Stafford England
Undeliverable Registered Office Address	No

What were the previous names of ENOVERT SOUTH LIMITED?

Previous Company Names
Company Name	From	Until
CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED	Jan 01, 1998	Jan 01, 1998
THE WASTE COMPANY LIMITED	Nov 21, 1991	Nov 21, 1991

What are the latest accounts for ENOVERT SOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENOVERT SOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for ENOVERT SOUTH LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Registration of charge 026648400009, created on May 21, 2026	29 pages	MR01

Apr 21, 2026	Director's details changed for Mr John Caldicott Williams on Aug 01, 2025	2 pages	CH01

Dec 04, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jul 11, 2025	Director's details changed for Mr John Caldicott Williams on Jan 31, 2025	2 pages	CH01

Nov 26, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jan 16, 2024	Registration of charge 026648400008, created on Jan 11, 2024	29 pages	MR01

Nov 29, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Apr 26, 2023	Director's details changed for Mr Brad Scott Huntington on Jan 31, 2022	2 pages	CH01

Jan 30, 2023	Termination of appointment of Saranne Hooton as a director on Jan 17, 2023	1 pages	TM01

Nov 30, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Director's details changed for Mrs Saranne Hooton on Oct 01, 2021	2 pages	CH01

Oct 05, 2021	Appointment of Mr Timothy Stephen Elliott as a director on Oct 01, 2021	2 pages	AP01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 08, 2020	Director's details changed for Mr John Caldicott Williams on Oct 06, 2020	2 pages	CH01

Nov 24, 2020	Confirmation statement made on Nov 21, 2020 with updates	4 pages	CS01

Jul 07, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

May 14, 2020	Change of details for Enovert Management Limited as a person with significant control on Jan 09, 2020	2 pages	PSC05

Mar 03, 2020	Termination of appointment of Thomas Peter Alcock as a secretary on Jan 10, 2020	1 pages	TM02

Jan 09, 2020	Registered office address changed from 20 Old Broad Street London EC2N 1DP England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on Jan 09, 2020	1 pages	AD01

Nov 27, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ENOVERT SOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Timothy Stephen Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Oct 01, 2021		Director	Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	England	British	1980-3	286706690001
HUNTINGTON, Brad Scott Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Jan 11, 2017		Director	Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Cayman Islands	Canadian	1959-3	182734090017
RICHARDS, Doreen Pauline Elizabeth Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Jan 11, 2017		Director	Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Bermuda	British	1948-5	147833420001
SILVESTER, Mark Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Feb 28, 2019		Director	Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	England	British	1974-7	257470000001
WILLIAMS, John Caldicott Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Jan 11, 2017		Director	Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Bermuda	British	1958-4	308344050005
ALCOCK, Thomas Peter Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Feb 15, 2018	Jan 10, 2020	Secretary	Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England				244686060001
ALLEN, Caroline Elizabeth Old Broad Street EC2N 1DP London 20 England	Apr 01, 2016	Jan 11, 2017	Secretary	Old Broad Street EC2N 1DP London 20 England				207860150001
BINGHAM, Kirsty Jane Old Broad Street EC2N 1DP London 20 England	Jan 11, 2017	Feb 15, 2018	Secretary	Old Broad Street EC2N 1DP London 20 England				223335150001
BURTON, David John Maxdene Brantwood Road Chalford Hill GL6 8LL Stroud Gloucestershire	Nov 01, 1993	May 03, 1997	Secretary	Maxdene Brantwood Road Chalford Hill GL6 8LL Stroud Gloucestershire		British		3343000001
DIXON, Sally Veronica 2 Coldbath Square London EC1R 5HL	Apr 26, 2005	Dec 31, 2012	Secretary	2 Coldbath Square London EC1R 5HL		British		105363350001
HAYWOOD, James William 25 Severn Oaks Quedgeley GL2 6YX Gloucester Gloucestershire		Nov 01, 1993	Secretary	25 Severn Oaks Quedgeley GL2 6YX Gloucester Gloucestershire		British		32104480001
JESKE, Riga 2 Coldbath Square London EC1R 5HL	Jul 10, 2014	May 22, 2015	Secretary	2 Coldbath Square London EC1R 5HL				189270890001
KAHVECI, Suheda 2 Coldbath Square London EC1R 5HL	Feb 28, 2013	Jul 10, 2014	Secretary	2 Coldbath Square London EC1R 5HL				176232930001
REED, Sophie Catherine Jane 2 Coldbath Square London EC1R 5HL	May 22, 2015	Apr 01, 2016	Secretary	2 Coldbath Square London EC1R 5HL				198166350001
WALLS, Kenneth Charles 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire	May 03, 1997	Dec 15, 2000	Secretary	4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire		British		24310840002
EXEL SECRETARIAL SERVICES LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Dec 15, 2000	Apr 26, 2005	Secretary	Ocean House The Ring RG12 1AN Bracknell Berkshire				32524900007
BAUM, Graham Little Brangwells Hawcross Redmarley GL19 3JQ Gloucester Gloucestershire		May 03, 1997	Director	Little Brangwells Hawcross Redmarley GL19 3JQ Gloucester Gloucestershire		British	1940-1	32104520001
BENNETT, Neil Mather Jackson The School House Lawn Lane TF9 2RN Cheswardine Shropshire	Jul 25, 2006	Mar 31, 2008	Director	The School House Lawn Lane TF9 2RN Cheswardine Shropshire		British	1971-5	114780290001
BURTON, David John Maxdene Brantwood Road Chalford Hill GL6 8LL Stroud Gloucestershire	Apr 01, 1996	May 03, 1997	Director	Maxdene Brantwood Road Chalford Hill GL6 8LL Stroud Gloucestershire		British	1946-4	3343000001
CHAPMAN, Richard Alfred 38 Cambridge Road BS21 7DW Clevedon Avon	Jul 18, 1994	May 03, 1997	Director	38 Cambridge Road BS21 7DW Clevedon Avon		British	1933-8	2417940001
DIXON, Sally Veronica 22 Ardleigh Road N1 4HP London	Aug 18, 2003	Apr 26, 2005	Director	22 Ardleigh Road N1 4HP London	England	British	1958-2	105363350001
GARRETT, Richard Edward David Nicholas Staddlestones Eastcombe GL6 7EA Stroud Gloucestershire	Feb 15, 1993	Feb 18, 1994	Director	Staddlestones Eastcombe GL6 7EA Stroud Gloucestershire		British	1930-5	6258340001
GERSTROM, Peter Anton 2 Coldbath Square London EC1R 5HL	Jul 26, 2010	Dec 18, 2015	Director	2 Coldbath Square London EC1R 5HL	England	British	1955-5	138719750001
HOLL, Alistair Myrie Old Broad Street EC2N 1DP London 20 England	Mar 24, 2009	Sep 19, 2018	Director	Old Broad Street EC2N 1DP London 20 England	Wales	British	1973-7	138014840001
HONEY, Michael John School Cottage Eastcombe GL5 2DQ Stroud Gloucestershire		Apr 25, 1996	Director	School Cottage Eastcombe GL5 2DQ Stroud Gloucestershire		British	1941-11	43335720001
HOOD, Roy Kenneth Far Bearpools Rodborough Common GL5 5BU Stroud Glos		Mar 31, 1996	Director	Far Bearpools Rodborough Common GL5 5BU Stroud Glos		British	1930-5	32104500001
HOOTON, Saranne Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	Feb 28, 2019	Jan 17, 2023	Director	Frank Foley Way ST16 2ST Stafford 3-5 Greyfriars Business Park England	England	British	1972-7	257470030001
HYGATE, Colin Rodborough Common GL5 5BJ Stroud Fort Lee Gloucestershire		Jan 17, 1997	Director	Rodborough Common GL5 5BJ Stroud Fort Lee Gloucestershire	England	British	1947-5	8615460002
JOHNSON, Peter Stuart The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	May 03, 1997	Apr 26, 2005	Director	The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	England	British	1953-10	11159620001
JONES, Timothy Charles 75 The Vineyard TW10 6AS Richmond Surrey	May 03, 1997	Feb 16, 1998	Director	75 The Vineyard TW10 6AS Richmond Surrey		British	1963-8	45582160001
MILNES-JAMES, Richard Llewelyn Old Broad Street EC2N 1DP London 20 England	Aug 24, 2009	Jan 11, 2017	Director	Old Broad Street EC2N 1DP London 20 England	United Kingdom	British	1969-12	140753960001
POLLARD, Charles Nicholas Old Broad Street EC2N 1DP London 20 England	Dec 01, 2015	Jan 11, 2017	Director	Old Broad Street EC2N 1DP London 20 England	England	British	1958-6	192011710001
POOLE, Leslie Frederick Highways Rodborough Common GL5 5BJ Stroud Gloucestershire		May 03, 1997	Director	Highways Rodborough Common GL5 5BJ Stroud Gloucestershire		British	1929-6	32104510002
POTTER, Robert Northend Farmhouse Newent Lane Huntley GL19 3HH Gloucester Gloucestershire	May 01, 1996	May 03, 1997	Director	Northend Farmhouse Newent Lane Huntley GL19 3HH Gloucester Gloucestershire		British	1949-3	47894080002
RIDDLE, David Ellison 3 Lovelace Road KT6 6NS Surbiton Surrey	May 23, 1997	Jul 27, 2005	Director	3 Lovelace Road KT6 6NS Surbiton Surrey	England	British	1945-8	556710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENOVERT SOUTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enovert Management Limited

Apr 06, 2016

Frank Foley Way

Stafford

ST16 2ST Greyfriars

3-5 Greyfriars Business Park

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Companies House, Uk
Registration Number	3291394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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