Envevo Limited

SC619434

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW LANARKSHIRE HOUSE, GLASGOW, ML4 3AD

Incorporated 28/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

43210

Electrical installation

Officers

Mr Jeffrey Reynolds

director · Since 13/02/2019

DESIGN ENGINEER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Michael John Kennedy

director · Since 01/05/2019

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 39

Also on 5 other boards

Mr Bobby Alexander Mcdonald

director · Since 01/05/2019

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Power Delta Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, St. James's Market Carlton St, St. James's, Lond, London

Reg: 14718929 · Companies House · Private Limited Company

Notified 26/04/2023

Former PSCs

Mr Walter Sneddon

Ceased 13/02/2019

Mr Terence Mohammed

Ceased 08/05/2019

Mr Jeffrey Reynolds

Ceased 08/05/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

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

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