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Envevo Limited (registration number SC619434) is a private limited company started on 2019-01-28 in Scotland. This firm is located at 3 Drumhead Place, Glasgow East Investment Park, Glasgow G32 8EY. Envevo Limited operates Standard Industrial Classification code: 43210 that means "electrical installation".

Company details

Name	Envevo Limited
Number	SC619434
Date of Incorporation:	28th January 2019
End of financial year:	31 December
Address:	3 Drumhead Place, Glasgow East Investment Park, Glasgow, G32 8EY
SIC code:	43210 - Electrical installation

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Philip H. (appointed on 22 December 2023), Michael K. (appointment date: 01 May 2019), Bobby M. (appointed on 01 May 2019). The official register reports 4 persons of significant control, namely: Power Delta Bidco Limited can be found at St. James's Market Carlton St, St. James's, Lond, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeffrey R. has 1/2 or less of shares, 1/2 or less of voting rights, Terence M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31
Current Assets	460,435	2,173,990
Total Assets Less Current Liabilities	327,432	473,653

People with significant control

Power Delta Bidco Limited

26 April 2023

Address	1 St. James's Market Carlton St, St. James's, Lond, London, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14718929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey R.

13 February 2019 - 8 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Terence M.

13 February 2019 - 8 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Walter S.

28 January 2019 - 13 February 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director appointment on 2023/12/22. filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/22. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/01/31. filed on: 10th, October 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC6194340002, created on 2023/06/22 filed on: 4th, July 2023 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge SC6194340001, created on 2023/06/22 filed on: 30th, June 2023 \| mortgage	Free Download (20 pages)
(AA) Full accounts for the period ending 2023/01/31 filed on: 15th, May 2023 \| accounts	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, May 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, May 2023 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/04/26 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 216.00 GBP is the capital in company's statement on 2023/04/26 filed on: 2nd, May 2023 \| capital	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2023/05/02 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/26 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/07 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/01/31 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
(CH01) On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/02/07 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 23rd, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/02/07 filed on: 4th, March 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Suite 6 100 Brand Street Glasgow G51 1DG Scotland on 2020/11/24 to 3 Drumhead Place Glasgow East Investment Park Glasgow G32 8EY filed on: 24th, November 2020 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, May 2020 \| incorporation	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, May 2020 \| resolution	Free Download
(AP01) New director appointment on 2020/03/05. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/05 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/07 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/05/08 filed on: 7th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/05/08 filed on: 7th, February 2020 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 47/49 West Main Street Armadale Bathgate EH48 3PZ Scotland on 2019/06/24 to Suite 6 100 Brand Street Glasgow G51 1DG filed on: 24th, June 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/05/01. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/01. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/02/13 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/02/13. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/13 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/02/13 filed on: 11th, March 2019 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019/02/13 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/02/13. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, January 2019 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 200.00 GBP is the capital in company's statement on 2019/01/28 capital

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