Envevo Limited

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Envevo Limited

sc619434•Private Limited With Share Capital

New Lanarkshire House, 3 Dove Wynd, Strathclyde Busines, Glasgow, ML43AD
WebsiteEmail01414284440

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Incorporated

28/01/2019

Company Age

7 years

Directors

4

Employees

115

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Envevo Limited (sc619434) is a private limited with share capital incorporated on 28/01/2019 (7 years old) and registered in glasgow, ML43AD. The company operates under SIC code 43210 - electrical installation.

Envevo ltd are an independent connections provider offering an alternative to the uk dno market & ev specialist offering a full turnkey solution for any ev charging project (design, civil engineering, installation, test & commisioning). get in touch with one of our team for any more information or e...

Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 28/01/2019
ML43AD
115 employees

Financial Overview

Total Assets

£24.06M

Liabilities

£14.97M

Net Assets

£9.09M

Turnover

£39.00M

Cash

£2.54M

Key Metrics

115

Employees

4

Directors

1

Shareholders

Board of Directors

4
B
bobby alexander mcdonald
director
M
michael john kennedy
director
J
jeffrey reynolds
director
C
colin malcolm richard smith
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Incorporation Company
Category:Incorporation
Date:28-01-2019

Import / Export

Imports
12 Months9
60 Months14
Exports
12 Months6
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Drumhead Place, Glasgow East Investment Park, Glasgow, G328EYRegistered
New Lanarkshire House, Dove Wynd, Strathclyde Business Park, Bellshill, ML43ADRegistered

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Contact

01414284440
enquiries@envevo.co.uk
envevo.co.uk
New Lanarkshire House, 3 Dove Wynd, Strathclyde Busines, Glasgow, ML43AD