ENVO ENERGY SOLUTIONS LIMITED
ENVO ENERGY SOLUTIONS LIMITED is an active private limited company, incorporated on 29 August 2017. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. ENVO ENERGY SOLUTIONS LIMITED previously had the company name ACRAMAN 519 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10935144 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAMILTON HOUSE |
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Address Line 2 | CHURCH STREET |
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Post Town | ALTRINCHAM |
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Country | ENGLAND |
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Postcode | WA14 4DR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 26/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 15/09/2017 onwards:
ENVO ENERGY SOLUTIONS LIMITED
Prior to 15/09/2017:
ACRAMAN 519 LIMITED
Directors
(The company's officers)
MR JOSEPH SPENCER HAWORTH
(~53 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
MR DANIEL SEAN KENNEDY
(~31 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR NEIL JOHN CHARLES POINTON
(~42 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
Shareholders
(Persons of Significant Control)
Mr Brian George Kennedy
(~64 year old British national)
Hamilton House, Church Street, Altrincham, WA14 4DR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/08/2017
Connections
(Shared officers)
- MR JOSEPH SPENCER HAWORTH
- MR DANIEL SEAN KENNEDY
- MR JOSEPH SPENCER HAWORTH
- MR DANIEL SEAN KENNEDY
- DR JOSEPH SPENCER HAWORTH
- MR DANIEL SEAN KENNEDY
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)
ENVO ENERGY SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 4DR.
Map of ENVO ENERGY SOLUTIONS LIMITED at local scale
Map of ENVO ENERGY SOLUTIONS LIMITED at district scale
More Companies in WA14 4DR
Other companies with registered offices in WA14 4DR:
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)