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Jméno

Envolve Infrastructure Limited

Adresa
3125 Thorpe Park
Leeds
LS15 8ZB
VAT ID (DIČ) no VAT ID available
Company No. 01835363 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)42910 Construction of water projects
Company Register Statusactive
Previous Names
  • Lewis Civil Engineering Limited
  • David Lewis Civil Engineering Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Renew Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 00650447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Renew Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 00650447 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    John, Nicholas Leeds, England Status: Active Notified: 09/08/2013 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Andrew Leeds, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prichard, Jamie Mark Leeds, England Status: Active Notified: 09/08/2013 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Renew Corporate Director Limited, Leeds, England Status: Active Notified: 09/08/2013 Role: Director Nationality: British
    Renew Nominees Limited, Leeds, England Status: Active Notified: 09/08/2013 Role: Secretary Nationality: British
    Scott, Paul Aberford, West Yorkshire, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Lewis, David Stanley New Inn, Pontypool Status: Ceased Ceased: 24/10/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 'hire One' LTD Status: Active Notified: 06/04/2016 Companies House Number: 04277104 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Knex Pipelines & Cables Limited Status: Active Notified: 06/04/2016 Companies House Number: 03417019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lewis Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 07152730 Nature of Control
  • Ownership of shares - 75% or more