Envolve Infrastructure Limited

01835363

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

Charge

satisfied

HSBC BANK PLC

Created 09/08/2013Registered 14/08/2013Satisfied 30/08/2018

Charge

satisfied

HSBC BANK PLC

Created 09/08/2013Registered 14/08/2013Satisfied 30/08/2018

charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 15/01/2013Registered 22/01/2013Satisfied 06/08/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 01/12/2012Satisfied 17/08/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/02/2008Registered 20/02/2008Satisfied 17/08/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2006Registered 08/08/2006Satisfied 03/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2003Registered 29/01/2003Satisfied 26/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/11/2002Registered 15/11/2002Satisfied 17/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2001Registered 12/09/2002Satisfied 12/03/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2002Registered 22/02/2002Satisfied 12/03/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2001Registered 18/07/2001Satisfied 17/08/2013

charge

satisfied

DONALD IVOR PARKER

Created 11/06/2001Registered 16/06/2001Satisfied 24/07/2013

charge

satisfied

LLOYDS BANK PLC

Created 28/02/1997Registered 04/03/1997Satisfied 05/06/1997

charge

satisfied

ALLIED IRISH BANKS PLC

Created 13/03/1992Registered 17/03/1992Satisfied 03/12/1993

charge

satisfied

MIDLAND BANK PLC

Created 23/02/1988Registered 10/03/1988Satisfied 03/12/1993

charge

satisfied

MIDLAND BANK PLC

Created 26/09/1985Registered 01/10/1985Satisfied 03/12/1993