Envevo Group (Bidco) Limited

14718929

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

1 ST. JAMES'S MARKET CARLTON ST, LONDON, SW1Y 4AH

Incorporated 09/03/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michael John Kennedy

director · Since 26/04/2023

CHIEF EXECUTIVE OFFICER

SCOTTISH · UNITED KINGDOM · Age 40

Mr Bobby Alexander Mcdonald

director · Since 26/04/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Thomas Ashmore Redpath

director · Since 26/04/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 36

Mr John Joseph Leahy

director · Since 14/07/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Colin Malcolm Richard Smith

director · Since 13/08/2026

BRITISH · SCOTLAND · Age 37

Former

Jeffrey Reynolds

director · Resigned 30/09/2026

Persons with Significant Control

Power Delta Midco Limited

75–100% shares

75–100% votes

Appoint directors

1 St James's Market, Carlton St, London, SW1Y 4AH

Reg: 14718834 · United Kingdom · Private Limited Company

Notified 09/03/2023

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2024Registered 11/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 22/06/2023Registered 04/07/2023

Charge

outstanding

HSBC UK BANK PLC

Created 22/06/2023Registered 30/06/2023

Charge

outstanding

HSBC UK BANK PLC

Created 22/06/2023Registered 30/06/2023