ENOVERT ENERGY LIMITED

Key Data

Status

Active

Company No.

03100837

Incorporation date

12/09/1995

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

21/04/2026

Director's details changed for Mr John Caldicott Williams on 2025-08-01

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

14/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

12/07/2025

Director's details changed for Mr John Caldicott Williams on 2025-01-31

View PDF (2 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

17/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

26/04/2023

Director's details changed for Mr Brad Scott Huntington on 2022-01-31

View PDF (2 pages)

29/01/2023

Termination of appointment of Saranne Hooton as a director on 2023-01-17

View PDF (1 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

14/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

06/10/2021

Director's details changed for Mrs Saranne Hooton on 2021-10-01

View PDF (2 pages)

05/10/2021

Appointment of Mr Timothy Stephen Elliott as a director on 2021-10-01

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

08/12/2020

Director's details changed for Mr John Caldicott Williams on 2020-10-06

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

07/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

14/05/2020

Change of details for Enovert Management Limited as a person with significant control on 2020-01-09

View PDF (2 pages)

03/03/2020

Termination of appointment of Thomas Peter Alcock as a secretary on 2020-01-10

View PDF (1 pages)

09/01/2020

Registered office address changed from 20 Old Broad Street London EC2N 1DP England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 2020-01-09

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

26/09/2019

Termination of appointment of Steven Michael Ryland as a director on 2019-07-12

View PDF (1 pages)

17/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

11/04/2019

Appointment of Ms Saranne Hooton as a director on 2019-02-28

View PDF (2 pages)

11/04/2019

Appointment of Mr Mark Silvester as a director on 2019-02-28

View PDF (2 pages)

25/09/2018

Termination of appointment of Alistair Myrie Holl as a director on 2018-09-19

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

27/03/2018

Termination of appointment of Kirsty Jane Bingham as a secretary on 2018-02-15

View PDF (1 pages)

27/03/2018

Appointment of Mr Thomas Peter Alcock as a secretary on 2018-02-15

View PDF (2 pages)

27/12/2017

Change of details for Cory Environmental Management Limited as a person with significant control on 2017-12-19

View PDF (2 pages)

19/12/2017

Resolutions

View PDF (3 pages)

01/12/2017

Change of details for Cory Environmental Management Limited as a person with significant control on 2017-01-11

View PDF (2 pages)

22/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

14/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

06/07/2017

Director's details changed for Mr Brad Scott Huntington on 2017-01-11

View PDF (2 pages)

06/07/2017

Director's details changed for Mr John Caldicott Williams on 2017-07-01

View PDF (2 pages)

26/01/2017

Termination of appointment of Caroline Elizabeth Allen as a secretary on 2017-01-11

View PDF (1 pages)

26/01/2017

Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Termination of appointment of Charles Nicholas Pollard as a director on 2017-01-11

View PDF (1 pages)

26/01/2017

Appointment of Mrs Kirsty Jane Bingham as a secretary on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr Steven Michael Ryland as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr John Caldicott Williams as a director on 2017-01-01

View PDF (2 pages)

26/01/2017

Appointment of Mr Brad Scott Huntington as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 2017-01-26

View PDF (1 pages)

26/01/2017

Termination of appointment of Richard Llewelyn Milnes-James as a director on 2017-01-11

View PDF (1 pages)

13/01/2017

Satisfaction of charge 031008370006 in full

View PDF (4 pages)

16/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

06/05/2016

Termination of appointment of Sophie Catherine Jane Reed as a secretary on 2016-04-01

View PDF (1 pages)

06/05/2016

Appointment of Ms Caroline Elizabeth Allen as a secretary on 2016-04-01

View PDF (2 pages)

06/01/2016

Termination of appointment of Peter Anton Gerstrom as a director on 2015-12-01

View PDF (1 pages)

21/12/2015

Appointment of Mr Charles Nicholas Pollard as a director on 2015-12-01

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/08/2015

Registration of charge 031008370006, created on 2015-08-20

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24/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

24/08/2015

Satisfaction of charge 5 in full

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02/06/2015

Appointment of Ms Sophie Catherine Jane Reed as a secretary on 2015-05-22

View PDF (2 pages)

29/05/2015

Termination of appointment of Riga Jeske as a secretary on 2015-05-22

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

10/07/2014

Appointment of Mr Riga Jeske as a secretary

View PDF (2 pages)

10/07/2014

Termination of appointment of Suheda Kahveci as a secretary

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

27/09/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

28/02/2013

Appointment of Ms Suheda Kahveci as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Sally Dixon as a secretary

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

15/08/2012

Auditor's resignation

View PDF (1 pages)

30/04/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

13/12/2011

Duplicate mortgage certificatecharge no:5

View PDF (32 pages)

12/12/2011

Memorandum and Articles of Association

View PDF (14 pages)

12/12/2011

Resolutions

View PDF (2 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (31 pages)

23/11/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

15/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

24/08/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

20/08/2010

Appointment of Peter Anton Gerstrom as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Malcolm Ward as a director

View PDF (2 pages)

11/11/2009

Secretary's details changed for Sally Veronica Dixon on 2009-10-19

View PDF (3 pages)

11/11/2009

Director's details changed for Alistair Myrie Holl on 2009-10-19

View PDF (3 pages)

11/11/2009

Director's details changed for Richard Llewelyn Milnes-James on 2009-10-19

View PDF (3 pages)

11/11/2009

Director's details changed for Malcolm John Ward on 2009-10-19

View PDF (3 pages)

16/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

13/09/2009

Director appointed richard llewelyn milnes-james

View PDF (1 pages)

24/07/2009

Appointment terminated director richard willacy

View PDF (1 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

30/04/2009

Director appointed alistair myrie holl

View PDF (2 pages)

30/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

18/04/2008

Appointment terminated director neil bennett

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Resolutions

View PDF (2 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (15 pages)

23/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

26/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

10/10/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

07/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (5 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (4 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (19 pages)

10/05/2005

Registered office changed on 10/05/05 from: ocean house the ring bracknell berkshire RG12 1AN

View PDF (1 pages)

05/05/2005

Resolutions

View PDF (0 pages)

05/05/2005

Resolutions

View PDF (6 pages)

05/05/2005

Resolutions

View PDF (6 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

25/04/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

01/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

25/05/2004

New director appointed

View PDF (2 pages)

13/04/2004

Secretary's particulars changed

View PDF (1 pages)

24/12/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

20/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

03/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

26/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

07/11/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

05/05/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (1 pages)

16/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

16/06/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

17/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

17/09/1998

Registered office changed on 17/09/98 from: ocean house the ring bracknell berkshire RG12 1AN

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Return made up to 12/09/98; full list of members

View PDF (7 pages)

21/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

12/09/1997

Return made up to 12/09/97; no change of members

View PDF (0 pages)

14/08/1997

Registered office changed on 14/08/97 from: 8 ormond terrace regent street cheltenham gloucestershire GL50 1HR

View PDF (1 pages)

15/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

10/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

Nc inc already adjusted 04/03/97

View PDF (1 pages)

03/10/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

03/11/1995

New director appointed

View PDF (2 pages)

03/11/1995

Registered office changed on 03/11/95 from: pembroke house 7 brunswick square bristol avon BS2 8PE

View PDF (1 pages)

03/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENOVERT ENERGY LIMITED

ENOVERT ENERGY LIMITED is an(a) Active company incorporated on 12/09/1995 with the registered office located at 3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENOVERT ENERGY LIMITED?

ENOVERT ENERGY LIMITED is currently Active. It was registered on 12/09/1995 .

Where is ENOVERT ENERGY LIMITED located?

ENOVERT ENERGY LIMITED is registered at 3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST.

What does ENOVERT ENERGY LIMITED do?

ENOVERT ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ENOVERT ENERGY LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr John Caldicott Williams on 2025-08-01.