ENVIROGEN WATER TECHNOLOGIES LIMITED
Overview
| Company Name | ENVIROGEN WATER TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03289389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROGEN WATER TECHNOLOGIES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is ENVIROGEN WATER TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 9 Wimsey Way Somercotes DE55 4LS Alfreton Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROGEN WATER TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIRONMENTAL WATER SYSTEMS (UK) LIMITED | Dec 09, 1996 | Dec 09, 1996 |
What are the latest accounts for ENVIROGEN WATER TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENVIROGEN WATER TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ENVIROGEN WATER TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 032893890004 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Termination of appointment of Timothy Charles Metcalfe as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin David Holt as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Joseph Higgins as a person with significant control on Sep 22, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mister Joseph Higgins as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Donald Scott Malvenan as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Donald Scott Malvenan as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||||||
Appointment of Mr Billy John Denyer as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||||||
Registration of charge 032893890004, created on Jan 03, 2019 | 52 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ENVIROGEN WATER TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENYER, Billy John | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | 259778000001 | |||||
| HIGGINS, Joseph, Mister | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | Irish | 287675570001 | |||||
| HOLT, Martin David | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | 268398060001 | |||||
| BARKER, Matthew John | Secretary | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | 234872270001 | |||||||
| KENNEDY-REARDON, Joanne | Secretary | Arlington Street SW1A 1RN London 21 United Kingdom | 154290600001 | |||||||
| TANSWELL, Helen Florence | Secretary | Willow House The Uplands Blackford Road TA9 4NH Mark Somerset | British | 51318670002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARKER, Matthew John | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | 113708320002 | |||||
| DAVI, Andrea | Director | Arlington Street SW1A 1RN London 21 United Kingdom | United Kingdom | Italian | 138978310003 | |||||
| FISHER, Susan Lynn | Director | 11a The Grove TA8 2PA Burnham-On-Sea Maple House Somerset | England | British | 129673580001 | |||||
| FOULGER, Roger | Director | 2 Belvoir Cottages Alma Road DA14 4EB Sidcup Kent | British | 71691010001 | ||||||
| HAYES, David Alan | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Charwell House Somerset | United Kingdom | British | 151207830001 | |||||
| KENNEDY-REARDON, Joanne | Director | Arlington Street SW1A 1RN London 21 United Kingdom | England | British | 152296910001 | |||||
| MALVENAN, Donald Scott | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | 51166450003 | |||||
| METCALFE, Timothy Charles | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | 190681700001 | |||||
| PAYNE, Vincent | Director | Bromyard Road Industrial Estate Bromyard Road HR8 1NS Ledbury Unit 14a Herefordshire United Kingdom | United Kingdom | British | 85140640001 | |||||
| SEGAT, Riccardo Umberto | Director | Arlington Street SW1A 1RN London 21 United Kingdom | United Kingdom | Italian | 152287720001 | |||||
| SPRIGGS, Derek Anthony | Director | Queens Road BS21 7TH Clevedon 23 North Somerset | England | British | 86245240002 | |||||
| TANSWELL, Helen Florence | Director | Willow House The Uplands Blackford Road TA9 4NH Mark Somerset | British | 51318670002 | ||||||
| TANSWELL, Michael Reginald | Director | Willow House The Uplands Blackford Road TA9 4NH Mark Somerset | England | British | 51319010003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ENVIROGEN WATER TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mister Joseph Higgins | Sep 22, 2021 | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Scott Malvenan | Jun 02, 2017 | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrea Davi | Apr 06, 2016 | c/o RICHARD LEWIS Bromyard Road Trading Estate Bromyard Road HR8 1NS Ledbury Unit 14a Herefordshire | Yes |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mrs Joanne Kennedy-Reardon | Apr 06, 2016 | c/o RICHARD LEWIS Bromyard Road Trading Estate Bromyard Road HR8 1NS Ledbury Unit 14a Herefordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0