ENVEVO CIVIL ENGINEERING LIMITED

3 DRUMHEAD PLACE, GLASGOW EAST INVESTMENT PARK, GLASGOW  G32 8EY
  • Active
  • Private Limited Company
  • Company No. SC727762
  • Last Updated: 01 Mar 2024

Company Profile

ENVEVO CIVIL ENGINEERING LIMITED was incorporated on Monday, March 28, 2022 as a Private Limited Company with registered address in GLASGOW. ENVEVO CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 2 years 7 months and 11 days.

Name ENVEVO CIVIL ENGINEERING LIMITED
Company number SC727762
Company type Private Limited Company
Incorporation date 28 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 3 DRUMHEAD PLACE
GLASGOW EAST INVESTMENT PARK
GLASGOW
G32 8EY
Country Of Origin UNITED KINGDOM

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
Power Delta Bidco Limited St. James's Market Carlton St, St. James's, Lond Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jeffrey Reynolds Nationality: British Dates: Monday, March 28, 2022 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael John Kennedy Nationality: British Dates: Monday, March 28, 2022 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bobby Alexander Mcdonald Nationality: British Dates: Monday, March 28, 2022 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 April 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ENVEVO CIVIL ENGINEERING LIMITED 28 Mar 2022