ENOVERT ENERGY LIMITED: Filings

  • Overview

    Company NameENOVERT ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03100837
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENOVERT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Silvester as a director on Jul 23, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr John Caldicott Williams on Aug 01, 2025

    2 pagesCH01

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Director's details changed for Mr John Caldicott Williams on Jan 31, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Director's details changed for Mr Brad Scott Huntington on Jan 31, 2022

    2 pagesCH01

    Termination of appointment of Saranne Hooton as a director on Jan 17, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Saranne Hooton on Oct 01, 2021

    2 pagesCH01

    Appointment of Mr Timothy Stephen Elliott as a director on Oct 01, 2021

    2 pagesAP01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Director's details changed for Mr John Caldicott Williams on Oct 06, 2020

    2 pagesCH01

    Confirmation statement made on Sep 12, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Change of details for Enovert Management Limited as a person with significant control on Jan 09, 2020

    2 pagesPSC05

    Termination of appointment of Thomas Peter Alcock as a secretary on Jan 10, 2020

    1 pagesTM02

    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 pagesAD01

    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.
    • license: CC0