ENVIROTECH ENERGY SOLUTIONS LIMITED

ENVIROTECH ENERGY SOLUTIONS LIMITED is an active private limited company, incorporated on 24 April 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lonsdale Gardens, Tunbridge Wells. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ENVIROTECH ENERGY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PROSPECT HOUSE
Address Line 2	11-13 LONSDALE GARDENS
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN1 1NU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	22/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ENVIROTECH ENERGY SOLUTIONS LIMITED

Directors

(The company's officers)

MISS MELISSA HAYMAN

(~39 year old British national)

189 THE SOUTH QUAY BUILDING, MARSH WALL, LONDON, E14 9SH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2017

MR CHRISTOPHER HILL

(~47 year old British national)

189 THE SOUTH QUAY BUILDING, MARSH WALL, LONDON, E14 9SH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2017

MR GARY MARTIN THORNEYCROFT

(~63 year old British national)

PROSPECT HOUSE 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, TN1 1NU, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 24/11/2020

MR GUILLAUME MARK WEEKS VANDERFELT

(~57 year old British national)

PROSPECT HOUSE 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, TN1 1NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)

Christopher Hill

(~47 year old British national)

189, The South Quay Building, Marsh Wall, London, E14 9SH, England

Owns between 25% and 50% of the shares.

Notified on 24/04/2017

Connections

(Shared officers)

BEYOND ORGANIC LTD

MR GARY MARTIN THORNEYCROFT

ENVIROTECH ENERGY MANAGEMENT LTD

MR GARY MARTIN THORNEYCROFT

ENVIROTECH GROUP LTD

MR GARY MARTIN THORNEYCROFT

LIFE HYDROPONIC ASSETS LIMITED

MR GARY MARTIN THORNEYCROFT

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED

MR GARY MARTIN THORNEYCROFT

POSTILION CAPITAL LIMITED

MR GARY MARTIN THORNEYCROFT

POSTILION CAPITAL UK LLP

MR GARY MARTIN THORNEYCROFT

PURE PLANT COSMETICS LIMITED

MR GARY MARTIN THORNEYCROFT

REAL TIME ACCOUNTING LTD

MR GARY MARTIN THORNEYCROFT

RHODIUM CAPITAL ASSETS LLP

MR GARY MARTIN THORNEYCROFT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)