Envolve Infrastructure Limited

01835363

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 24/07/1984

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

42210

Construction of utility projects for fluids

Officers

Renew Nominees Limited

secretary · Since 09/08/2013

BRITISH

Also on 54 other boards

Mr Jamie Mark Prichard

director · Since 09/08/2013

COMPANY DIRECTOR

BRITISH · WALES · Age 54

Also on 4 other boards

Renew Corporate Director Limited

director · Since 09/08/2013

BRITISH

Mr Andrew Mitchell

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Tom De La Motte

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Persons with Significant Control

Renew Holdings Plc

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 650447 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020