ENVAR ORGANICS LIMITED - PLUCKLEY


Company Profile Company Filings

Overview

ENVAR ORGANICS LIMITED is a Private Limited Company from PLUCKLEY UNITED KINGDOM and has the status: Active.
ENVAR ORGANICS LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910950. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ENVAR ORGANICS LIMITED - PLUCKLEY

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2023 31/01/2025

Registered Office

STANFORD BRIDGE FARM
PLUCKLEY
KENT
TN27 0RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TAMAR ORGANICS LIMITED (until 24/01/2024)
COUNTRYSTYLE COMPOSTING LIMITED (until 02/11/2012)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR LEWIS HEATHCOTE May 1965 British Director 2024-01-18 CURRENT
MR ANDREW MARK SIBLEY May 1978 British Director 2024-01-18 CURRENT
MR ROBERT JOSEPH PARKER May 1979 British Director 2019-12-04 UNTIL 2024-01-18 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1994-03-21 UNTIL 1994-06-23 RESIGNED
MR TIM WHEELER Secretary 2010-06-13 UNTIL 2012-10-31 RESIGNED
MR JONATHAN HUGH WEST Oct 1975 British Director 2009-02-06 UNTIL 2012-10-31 RESIGNED
MR JONATHAN HUGH WEST Oct 1975 British Secretary 2009-02-06 UNTIL 2010-06-11 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Secretary 2012-10-31 UNTIL 2014-12-23 RESIGNED
JUNE DOROTHY HEATHCOTE British Secretary 1997-12-18 UNTIL 2009-02-06 RESIGNED
DESMOND AYLETT HEATHCOTE Aug 1959 British Secretary RESIGNED
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2018-02-06 UNTIL 2024-01-18 RESIGNED
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2013-09-16 UNTIL 2014-02-07 RESIGNED
MR MATHEW STEWART Jul 1969 British Director 2010-03-31 UNTIL 2015-11-09 RESIGNED
MR ANDREW MARK SIBLEY May 1978 British Director 2015-11-09 UNTIL 2019-04-04 RESIGNED
MR WILLIAM ELLIOTT Apr 1945 British Director 2012-10-31 UNTIL 2014-06-03 RESIGNED
MR DAVID ALEXANDER KUNZER Oct 1967 British Director 2012-10-31 UNTIL 2013-08-02 RESIGNED
MR SIMON MUSTHER Jun 1958 British Director 2018-02-06 UNTIL 2024-01-18 RESIGNED
MISS CATHRYN LISTER Aug 1982 British Director 2018-12-01 UNTIL 2024-01-18 RESIGNED
MR TREVOR LEWIS HEATHCOTE May 1965 British Director RESIGNED
MR DEAN EVAN HISLOP Jun 1971 British Director 2014-02-07 UNTIL 2018-02-06 RESIGNED
MS SUSANNAH CLARE HILTON KNOX Jan 1965 British Director 2012-10-31 UNTIL 2014-06-03 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2014-08-04 UNTIL 2015-10-01 RESIGNED
MR STUART GREENFIELD Jan 1962 British Director 2016-07-14 UNTIL 2019-05-03 RESIGNED
DESMOND AYLETT HEATHCOTE Aug 1959 British Director RESIGNED
MR ADAM FENELEY Mar 1980 British Director 2018-02-06 UNTIL 2019-12-31 RESIGNED
MR RICHARD BROOKE Sep 1968 British Director 2016-11-18 UNTIL 2018-02-06 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1994-03-21 UNTIL 1994-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envar Composting Limited 2024-01-18 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tamar Energy Limited 2016-04-06 - 2024-01-18 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFINCH LIMITED BEDFORD Active AUDIT EXEMPTION SUBSI 25620 - Machining
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENVAR COMPOSTING SERVICES LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
THE BEDDINGHAM COMPOST COMPANY LTD PLUCKLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVAR COMPOSTING GROUP LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIOGEN (UK) LIMITED BEDFORDSHIRE Active GROUP 35110 - Production of electricity
TAMAR COMPOSTING (EAST ANGLIA) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
TAMAR RENEWABLE POWER (ESSEX) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ENVAR RECYCLING (SUFFOLK) LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
ALAUNA RENEWABLE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
HOLBEACH BIOGAS LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
BIOGEN BRYN PICA LIMITED BEDFORDSHIRE Active SMALL 35110 - Production of electricity
BIOGEN HOLDINGS LIMITED BEDFORD ENGLAND Active GROUP 99000 - Activities of extraterritorial organizations and bodies
BIOGEN EM OPCO LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ENERGY (HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR ENERGY (HERMES HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR ORGANIC WASTE LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.J. GRUNDON & SONS LIMITED ASHFORD ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FGS AGRI LIMITED ASHFORD Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WATER DIRECT MANAGEMENT LIMITED ASHFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ENVAR COMPOSTING LIMITED ASHFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FARM AND GENERAL SERVICES LIMITED ASHFORD Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FGS HOLDINGS LIMITED KENT Active FULL 68209 - Other letting and operating of own or leased real estate
FGS ORGANICS LIMITED ASHFORD Active FULL 38110 - Collection of non-hazardous waste
FGS UTILITIES LIMITED ASHFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
FH VENTURES NORFOLK LTD PLUCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
FGS PILCHER LTD PLUCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.