Enovert South Limited

02664840

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3-5 GREYFRIARS BUSINESS PARK, STAFFORD, ST16 2ST

Incorporated 21/11/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Brad Scott Huntington

director · Since 11/01/2017

INSURANCE PROFESSIONAL

CANADIAN · CAYMAN ISLANDS · Age 67

Also on 9 other boards

Ms Doreen Pauline Elizabeth Richards

director · Since 11/01/2017

ACCOUNTANT

BRITISH · BERMUDA · Age 78

Also on 18 other boards

Mr John Caldicott Williams

director · Since 11/01/2017

INSURANCE PROFESSIONAL

BRITISH · BERMUDA · Age 68

Also on 16 other boards

Mr Mark Silvester

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Timothy Stephen Elliott

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Enovert Management Limited

75–100% shares

75–100% votes

Appoint directors

3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, ST16 2ST

Reg: 3291394 · Companies House, Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/05/2026Registered 26/05/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 11/01/2024Registered 16/01/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 27/08/2015Satisfied 13/01/2017

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/2012Registered 19/11/2012Satisfied 24/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2011Registered 08/12/2011Satisfied 24/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2009Registered 10/08/2009Satisfied 24/08/2015

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 18/05/2007Registered 25/05/2007Satisfied 24/08/2015

charge

satisfied

CIBC WORLD MARKETS PLC

Created 26/04/2005Registered 11/05/2005Satisfied 23/04/2007

charge

satisfied

GLOUCESTERSHIRE COUNTY COUNCIL

Created 11/05/1993Registered 14/05/1993Satisfied 15/05/1997