MVV ENVIRONMENT DEVONPORT LIMITED
Overview
| Company Name | MVV ENVIRONMENT DEVONPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07412959 |
| 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 MVV ENVIRONMENT DEVONPORT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is MVV ENVIRONMENT DEVONPORT LIMITED located?
| Registered Office Address | Devonport Efw Chp Facility Creek Road PL5 1FL Plymouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MVV ENVIRONMENT DEVONPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MVV ENVIRONMENT DEVONPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for MVV ENVIRONMENT DEVONPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Mvv Environment Limited as a person with significant control on Mar 04, 2019 | 2 pages | PSC05 | ||||||
Cessation of Mvv Energie Ag as a person with significant control on Mar 04, 2019 | 1 pages | PSC07 | ||||||
Full accounts made up to Sep 30, 2025 | 43 pages | AA | ||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 48 pages | AA | ||||||
Confirmation statement made on Jun 05, 2024 with updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mvv Environment Limited as a person with significant control on Oct 20, 2021 | 2 pages | PSC05 | ||||||
Change of details for Mvv Energie Ag as a person with significant control on Oct 20, 2021 | 2 pages | PSC05 | ||||||
Notification of Mvv Environment Limited as a person with significant control on Mar 04, 2019 | 2 pages | PSC02 | ||||||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||
Director's details changed for Mr. Michael Andrew Turner on Mar 02, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr. Peter Rudolf Knapp as a director on Nov 01, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Uwe Zickert as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2019 | 31 pages | AA | ||||||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of MVV ENVIRONMENT DEVONPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Paul Michael | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility | England | British | 95666060004 | |||||
| KNAPP, Peter Rudolf | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility England | Germany | German | 276186710001 | |||||
| TURNER, Michael Andrew, Mr. | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility | England | British | 154978010002 | |||||
| REITH, Mathias Helmut | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility England | Germany | German | 186977180001 | |||||
| WALSH, Kenneth | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility England | United Kingdom | English | 187001980001 | |||||
| ZICKERT, Uwe | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility | Germany | German | 155028970003 |
Who are the persons with significant control of MVV ENVIRONMENT DEVONPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvv Environment Limited | Mar 04, 2019 | Creek Road PL5 1FL Plymouth 40 England | No | ||||||||||||
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Natures of Control
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| Mvv Energie Ag | Apr 06, 2016 | 68159 Mannheim Luisenring 49 Germany | Yes | ||||||||||||
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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