Everflow Operations Limited (registration number 11497770) is a private limited company legally formed on 2018-08-02 in England. This business was registered at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU. Everflow Operations Limited is operating under Standard Industrial Classification code: 36000 which stands for "water collection, treatment and supply".

Company details

Name Everflow Operations Limited
Number 11497770
Date of Incorporation: Thursday 2nd August 2018
End of financial year: 31 December
Address: Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU
SIC code: 36000 - Water collection, treatment and supply

When it comes to the 7 directors that can be found in the above-mentioned enterprise, we can name: Lucy A. (appointed on 10 January 2024), James G. (appointment date: 28 September 2023), Andrew S. (appointed on 28 September 2023). The official register lists 4 persons of significant control, namely: Pif Ii H2o Uk Limited can be found at Traynor Way, Whitehouse Business Park, SR8 2RU Peterlee. This corporate PSC has 1/2 or less of shares,. Everflow Holdings Limited can be found at Traynor Way, Whitehouse Business Park, SR8 2RU Peterlee. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Josh G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 546 344 304 11,098
Total Assets Less Current Liabilities -46,650 -1,224 -4,523 -474,125
Fixed Assets - - 100 27,556

People with significant control

Pif Ii H2o Uk Limited
4 August 2023
Address 26 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11372589
Nature of control: right to appoint and remove directors
25-50% shares
Everflow Holdings Limited
2 August 2018
Address Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11039542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Josh G.
2 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Adam S.
2 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AP01) New director was appointed on 10th January 2024
filed on: 23rd, January 2024 | officers
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