ENVO ENERGY SOLUTIONS LIMITED
Overview
| Company Name | ENVO ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10935144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENVO ENERGY SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENVO ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVO ENERGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN 519 LIMITED | Aug 29, 2017 | Aug 29, 2017 |
What are the latest accounts for ENVO ENERGY SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2023 |
What is the status of the latest confirmation statement for ENVO ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for ENVO ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2025 | 17 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Nov 19, 2024 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 30, 2023 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Joseph Spencer Haworth as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil John Charles Pointon as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Bellman as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Halpin as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Bellman as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ashley Thompson as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Who are the officers of ENVO ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Joseph Spencer | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd | England | British | 172093000001 | |||||
| KENNEDY, Daniel Sean | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd | England | British | 284316900001 | |||||
| POINTON, Neil John Charles | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd | England | British | 320178650001 | |||||
| BELLMAN, Nicholas Charles | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 301259320001 | |||||
| HALPIN, Timothy John | Director | Church Street WA14 4DR Altrincham Hamilton House England | United Kingdom | British | 260805450001 | |||||
| KIRK, Adrian Christopher | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 93313700001 | |||||
| THOMPSON, John Ashley | Director | Church Street WA14 4DR Altrincham Hamilton House England | United Kingdom | British | 153221190001 |
Who are the persons with significant control of ENVO ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian George Kennedy | Aug 29, 2017 | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Kroll Advisory Ltd | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ENVO ENERGY SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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