ENVOLVE INFRASTRUCTURE LIMITED
3175 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 01835363
- Last Updated: 01 Mar 2024
Company Profile
ENVOLVE INFRASTRUCTURE LIMITED was incorporated on Tuesday, July 24, 1984 as a Private Limited Company with registered address in LEEDS. ENVOLVE INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 40 years 3 months and 10 days.
| Name | ENVOLVE INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 01835363 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renew Holdings Plc Main Street North, Aberford, LS25 3AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Renew Holdings Plc Main Street North, Aberford, LS25 3AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOLVE INFRASTRUCTURE LIMITED | 24 Jul 1984 |
| DAVID LEWIS CIVIL ENGINEERING LIMITED | 26 Nov 2008 |
| LEWIS CIVIL ENGINEERING LIMITED | 06 Dec 2022 |