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ENVIVA CARE LIMITED
Person with Significant Control

ENVIVA CARE LIMITED: Person with Significant Control

    • Overview

    Company NameENVIVA CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07644652
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENVIVA CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    England
    		Aug 28, 2021
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13191584
    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.
    Berkeley Home Health Limited
    Monks Walk
    GU9 8HT Farnham
    Unit 5 Abbey Business Park
    England
    		Jun 07, 2018
    Monks Walk
    GU9 8HT Farnham
    Unit 5 Abbey Business Park
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registry Of Companies
    Registration Number08781493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Robert Curl
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    Essex
    United Kingdom
    		Apr 06, 2016
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    Essex
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Thomson
    Nelson Street
    SS1 1EH Southend On Sea
    7
    Essex
    United Kingdom
    		Apr 06, 2016
    Nelson Street
    SS1 1EH Southend On Sea
    7
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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