Envevo Limited

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Envevo Limited

sc619434Private Limited With Share Capital

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

28/01/2019

Company Age

7 years

Directors

3

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 and is classified as Medium.

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

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
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 Months10
60 Months10
Exports
12 Months3
60 Months3

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

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

Contact

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