ENVO ENERGY SOLUTIONS LIMITED

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ENVO ENERGY SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

10935144

Incorporation date

29/08/2017

Size

Small

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 29/08/2017)
dot icon21/01/2026
Liquidators' statement of receipts and payments to 2025-11-17
dot icon06/01/2026
Appointment of a voluntary liquidator
dot icon06/01/2026
Removal of liquidator by court order
dot icon05/11/2025
Confirmation statement made on 2025-10-17 with updates
dot icon22/10/2025
Statement of affairs
dot icon24/06/2025
Appointment of a voluntary liquidator
dot icon23/06/2025
Removal of liquidator by court order
dot icon21/11/2024
Resolutions
dot icon21/11/2024
Appointment of a voluntary liquidator
dot icon19/11/2024
Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-11-19
dot icon11/11/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon30/08/2024
Accounts for a small company made up to 2023-10-30
dot icon30/07/2024
Previous accounting period shortened from 2023-10-31 to 2023-10-30
dot icon05/07/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon05/03/2024
Termination of appointment of Nicholas Bellman as a director on 2024-02-14
dot icon05/03/2024
Appointment of Mr Neil John Charles Pointon as a director on 2024-03-01
dot icon05/03/2024
Appointment of Mr Joseph Spencer Haworth as a director on 2024-03-01
dot icon01/02/2024
Termination of appointment of Timothy John Halpin as a director on 2024-01-31
dot icon20/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon31/07/2023
Accounts for a small company made up to 2022-10-31
dot icon27/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon18/10/2022
Termination of appointment of John Ashley Thompson as a director on 2022-09-23
dot icon18/10/2022
Appointment of Mr Nicholas Bellman as a director on 2022-09-29
dot icon26/07/2022
Accounts for a small company made up to 2021-10-31
dot icon05/11/2021
Appointment of Mr Daniel Sean Kennedy as a director on 2021-11-01
dot icon28/10/2021
Confirmation statement made on 2021-10-17 with updates
dot icon28/07/2021
Accounts for a small company made up to 2020-10-31
dot icon26/03/2021
Statement of capital following an allotment of shares on 2020-10-07
dot icon21/02/2021
Statement of capital following an allotment of shares on 2020-10-09
dot icon21/02/2021
Memorandum and Articles of Association
dot icon21/02/2021
Resolutions
dot icon21/02/2021
Resolutions
dot icon21/02/2021
Resolutions
dot icon21/02/2021
Resolutions
dot icon21/02/2021
Memorandum and Articles of Association
dot icon21/02/2021
Change of share class name or designation
dot icon04/11/2020
Accounts for a small company made up to 2019-10-31
dot icon26/10/2020
Confirmation statement made on 2020-10-17 with updates
dot icon30/10/2019
Registration of charge 109351440002, created on 2019-10-28
dot icon18/10/2019
Termination of appointment of Adrian Christopher Kirk as a director on 2019-10-17
dot icon18/10/2019
Appointment of Mr John Ashley Thompson as a director on 2019-10-18
dot icon18/10/2019
Appointment of Mr Timothy John Halpin as a director on 2019-10-17
dot icon18/10/2019
Registered office address changed from Unit 7 Road One Winsford Industrial Estate Winsford CW7 3PZ England to Hamilton House Church Street Altrincham WA14 4DR on 2019-10-18
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
dot icon07/10/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon28/05/2019
Accounts for a small company made up to 2018-10-31
dot icon26/03/2019
Previous accounting period extended from 2018-08-31 to 2018-10-31
dot icon26/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon01/11/2017
Registration of charge 109351440001, created on 2017-10-30
dot icon15/09/2017
Resolutions
dot icon14/09/2017
Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR United Kingdom to Unit 7 Road One Winsford Industrial Estate Winsford CW7 3PZ on 2017-09-14
dot icon29/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

35
2022
change arrow icon0 % *

* during past year

Cash in Bank

£233,407.00

Confirmation

dot iconLast made up date
30/10/2023
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
30/10/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2023
dot iconNext account date
30/10/2024
dot iconNext due on
30/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
35
1.07M
-
0.00
233.41K
-
2022
35
1.07M
-
0.00
233.41K
-

Employees

2022

Employees

35 Ascended- *

Net Assets(GBP)

1.07M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

233.41K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halpin, Timothy John
Director
17/10/2019 - 31/01/2024
144
Kirk, Adrian Christopher
Director
29/08/2017 - 17/10/2019
108
Kennedy, Daniel Sean
Director
01/11/2021 - Present
19
Haworth, Joseph Spencer
Director
01/03/2024 - Present
13
Thompson, John Ashley
Director
18/10/2019 - 23/09/2022
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ENVO ENERGY SOLUTIONS LIMITED

ENVO ENERGY SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 29/08/2017 with the registered office located at C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVO ENERGY SOLUTIONS LIMITED?

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ENVO ENERGY SOLUTIONS LIMITED is currently Liquidation. It was registered on 29/08/2017 .

Where is ENVO ENERGY SOLUTIONS LIMITED located?

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ENVO ENERGY SOLUTIONS LIMITED is registered at C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does ENVO ENERGY SOLUTIONS LIMITED do?

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ENVO ENERGY SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ENVO ENERGY SOLUTIONS LIMITED have?

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ENVO ENERGY SOLUTIONS LIMITED had 35 employees in 2022.

What is the latest filing for ENVO ENERGY SOLUTIONS LIMITED?

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The latest filing was on 21/01/2026: Liquidators' statement of receipts and payments to 2025-11-17.