ENVEVO LIMITED
Overview
| Company Name | ENVEVO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC619434 |
| Jurisdiction | Scotland |
| 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 ENVEVO LIMITED?
- Electrical installation (43210) / Construction
Where is ENVEVO LIMITED located?
| Registered Office Address | New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park ML4 3AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVEVO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENVEVO LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for ENVEVO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jeffrey Reynolds on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bobby Alexander Mcdonald on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Kennedy on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Bobby Alexander Mcdonald on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Registered office address changed from 3 Drumhead Place Glasgow East Investment Park Glasgow G32 8EY Scotland to New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park Glasgow ML4 3AD on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge SC6194340003, created on Mar 05, 2024 | 44 pages | MR01 | ||||||||||
Registration of charge SC6194340004, created on Mar 05, 2024 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Philip John Holmes as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge SC6194340002, created on Jun 22, 2023 | 46 pages | MR01 | ||||||||||
Registration of charge SC6194340001, created on Jun 22, 2023 | 20 pages | MR01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Power Delta Bidco Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 02, 2023 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Alexander Ritchie as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Bobby Alexander Mcdonald on Mar 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Reynolds on Mar 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ENVEVO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Philip John | Director | 3 Dove Wynd, Strathclyde Business Park ML4 3AD Glasgow New Lanarkshire House Scotland | Scotland | British | Accountant | 317368240001 | ||||
| KENNEDY, Michael John | Director | 3 Dove Wynd, Strathclyde Business Park ML4 3AD Glasgow New Lanarkshire House Scotland | Scotland | British | Quantity Surveyor | 258964540001 | ||||
| MCDONALD, Bobby Alexander | Director | 3 Dove Wynd, Strathclyde Business Park ML4 3AD Glasgow New Lanarkshire House Scotland | United Kingdom | British | Electrical Engineer | 258967000002 | ||||
| REYNOLDS, Jeffrey | Director | 3 Dove Wynd, Strathclyde Business Park ML4 3AD Glasgow New Lanarkshire House Scotland | United Kingdom | British | Design Engineer | 230469740001 | ||||
| MOHAMMED, Terence | Director | Vellore Road Maddiston FK2 0AR Falkirk Stoneburn House Stirlingshire Scotland | Scotland | British | Company Director | 133339370002 | ||||
| RITCHIE, John Alexander | Director | 15 Furzton Lake MK4 1GA Milton Keynes Burcote England | United Kingdom | British | Director | 137898730001 | ||||
| SNEDDON, Walter | Director | West Main Street Armadale EH48 3PZ Bathgate 47-49 United Kingdom | Scotland | Scottish | Solicitor | 71360800001 |
Who are the persons with significant control of ENVEVO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Delta Bidco Limited | Apr 26, 2023 | St. James's Market Carlton St, St. James's, Lond London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Mohammed | Feb 13, 2019 | Vellore Road Maddiston FK2 0AR Falkirk Stoneburn House Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Reynolds | Feb 13, 2019 | Sycamore Drive G81 3NB Clydebank 13 West Dunbartonshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Walter Sneddon | Jan 28, 2019 | West Main Street Armadale EH48 3PZ Bathgate 47-49 United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENVEVO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2019 | Apr 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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