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ENVOREM LIMITED

ENVOREM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVOREM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11768411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVOREM LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is ENVOREM LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVOREM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL REMEDIATION TECHNOLOGIES LIMITEDJan 15, 2019Jan 15, 2019

    What are the latest accounts for ENVOREM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENVOREM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueYes

    What are the latest filings for ENVOREM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Grover as a director on Apr 01, 2025

    		2 pagesAP01

    Registration of charge 117684110002, created on Apr 25, 2025

    		18 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    		8 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Shares shall remain unchanged 29/12/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivided shares 29/12/2020
    		RES13

    Sub-division of shares on Jun 09, 2019

    		6 pagesSH02

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 537.569845
    		8 pagesSH01

    Sub-division of shares on Dec 29, 2020

    		6 pagesSH02

    Second filing of a statement of capital following an allotment of shares on Nov 09, 2019

    • Capital: GBP 403.00
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 09, 2019

    • Capital: GBP 387.99
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 10, 2019

    • Capital: GBP 403.00
    		10 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 10, 2019

    • Capital: GBP 282.00
    		10 pagesRP04SH01

    Termination of appointment of Iman Hill as a director on Apr 09, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		8 pagesCS01

    Appointment of Ms Iman Hill as a director on Jul 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge 117684110001, created on Nov 21, 2022

    		17 pagesMR01

    Notification of Mark Batt-Rawden as a person with significant control on Jan 15, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Cessation of Michael Ernest Levey as a person with significant control on Aug 05, 2022

    		1 pagesPSC07

    Cessation of Mark Edmund Batt-Rawden as a person with significant control on Aug 05, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of ENVOREM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATT-RAWDEN, Mark Edmund
    Woodlands
    Send
    GU23 7LD Woking
    Four Winds
    England
    		Director
    Woodlands
    Send
    GU23 7LD Woking
    Four Winds
    England
    		EnglandBritish105598000005
    GROVER, John
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		United Arab EmiratesBritish335490140001
    HALL, Christopher Stephen
    The Avenue
    Worminghall
    HP18 9LE Aylesbury
    18
    England
    		Director
    The Avenue
    Worminghall
    HP18 9LE Aylesbury
    18
    England
    		EnglandBritish80004630002
    LEVEY, Michael Ernest
    Arnhall Drive
    AB32 6TZ Westhill
    32
    Scotland
    		Director
    Arnhall Drive
    AB32 6TZ Westhill
    32
    Scotland
    		ScotlandBritish146635130004
    SEARL, Philip John
    Catcliffe Cottages
    DE45 1FL Bakewell
    3
    England
    		Director
    Catcliffe Cottages
    DE45 1FL Bakewell
    3
    England
    		BahrainBritish296483370001
    BATT-RAWDEN, Geoffrey Graham
    Woodlands
    Send
    GU23 7LD Woking
    Fourwinds
    England
    		Director
    Woodlands
    Send
    GU23 7LD Woking
    Fourwinds
    England
    		AustraliaBritish258599560001
    BATT-RAWDEN, Gerald Norman
    Caudwell Close
    Grove
    OX12 7LT Wantage
    8
    England
    		Director
    Caudwell Close
    Grove
    OX12 7LT Wantage
    8
    England
    		EnglandBritish218399080001
    FLANNERY, Raymond Ray
    4th Floor, Jgw
    10 Lower Thames Street
    EC3R 6AF London
    The Northern And Shell Building
    United Kingdom
    		Director
    4th Floor, Jgw
    10 Lower Thames Street
    EC3R 6AF London
    The Northern And Shell Building
    United Kingdom
    		EnglandBritish81384770002
    HILL, Iman Mohammed Kamal
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		EnglandBritish316345820001
    NOEL, Darren
    Youlden Drive
    GU15 1AL Camberley
    36
    England
    		Director
    Youlden Drive
    GU15 1AL Camberley
    36
    England
    		EnglandBritish60198030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVOREM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edmund Batt-Rawden
    Woodlands
    Send
    GU23 7LD Woking
    Four Winds
    England
    		Jun 10, 2019
    Woodlands
    Send
    GU23 7LD Woking
    Four Winds
    England
    		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.
    Mr Michael Ernest Levey
    Arnhall Drive
    AB32 6TZ Westhill
    32
    Scotland
    		May 30, 2019
    Arnhall Drive
    AB32 6TZ Westhill
    32
    Scotland
    		Yes
    Nationality: British
    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.
    Mr Raymond Ray Flannery
    4th Floor, Jgw
    10 Lower Thames Street
    EC3R 6AF London
    The Northern And Shell Building
    United Kingdom
    		Jan 15, 2019
    4th Floor, Jgw
    10 Lower Thames Street
    EC3R 6AF London
    The Northern And Shell Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Mark Edmund Batt-Rawden
    City Road
    EC1V 2NX London
    128
    England
    		Jan 15, 2019
    City Road
    EC1V 2NX London
    128
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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