Inviron Property Limited

06884029

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3160 SOLIHULL PARKWAY, BIRMINGHAM, B37 7YN

Incorporated 22/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Noel Clancy

director · Since 06/12/2016

MANAGING DIRECTOR

IRISH · ENGLAND · Age 58

Also on 1 other board

Mr Darren Kidson

director · Since 01/10/2019

FINANCE DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 44

Also on 1 other board

Mr Gautier Louis Andre Jacob

director · Since 11/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Dalkia Facilities Holdings Limited

75–100% shares

75–100% votes

3160, Solihull Parkway, Birmingham, B37 7YN

Reg: 04930065 · Companies House · Limited Company By Shares

Notified 22/04/2016

Edf Energy Services Limited

75–100% shares

75–100% votes

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Limited

Notified 06/07/2017

Former PSCs

Endless Llp

Ceased 06/07/2017

Charges0 outstanding

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 28/08/2015Registered 29/08/2015Satisfied 07/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/11/2009Registered 25/11/2009Satisfied 27/08/2011