ENVIROPOWER LTD
Overview
| Company Name | ENVIROPOWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05836498 |
| 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 ENVIROPOWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENVIROPOWER LTD located?
| Registered Office Address | Unit 1-2 37 Chartwell Road Lancing Business Park BN15 8TU Lancing England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROPOWER LTD?
| Company Name | From | Until |
|---|---|---|
| SUSSEX WASTE TO ENERGY LIMITED | Jun 05, 2006 | Jun 05, 2006 |
What are the latest accounts for ENVIROPOWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENVIROPOWER LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for ENVIROPOWER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 058364980013 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Change of details for Rabbit Waste Management Limited as a person with significant control on Jun 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL England to Unit 1-2 37 Chartwell Road Lancing Business Park Lancing BN15 8TU on Jun 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on Jul 17, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Amanda Tina Bridson on Jun 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory David Blurton on Jun 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Peter Alfred Paul Gilmartin as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||
Satisfaction of charge 058364980010 in full | 1 pages | MR04 | ||
Registration of charge 058364980012, created on Aug 05, 2019 | 7 pages | MR01 | ||
Registration of charge 058364980013, created on Aug 05, 2019 | 7 pages | MR01 | ||
Registration of charge 058364980011, created on Aug 05, 2019 | 58 pages | MR01 | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||
Who are the officers of ENVIROPOWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLURTON, Gregory David | Director | Chartwell Road Lancing Business Park BN15 8TU Lancing Units 1-2, 37 West Sussex United Kingdom | England | British | Company Director | 78756350001 | ||||
| BRIDSON, Amanda Tina | Director | Chartwell Road Lancing Business Park BN15 8TU Lancing Units 1-2, 37 West Sussex United Kingdom | England | British | Company Director | 82274430004 | ||||
| GILMARTIN, Peter Alfred Paul | Secretary | 32 Forest Road BN14 9NB Worthing West Sussex | British | Accountant | 69623250002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ENVIROPOWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rabbit Waste Management Limited | Jun 06, 2016 | 37 Chartwell Road Lancing Business Park BN15 8TU Lancing Unit 1-2 England | No | ||||||||||
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Natures of Control
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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