ENVIROPOWER INVESTMENTS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
ENVIROPOWER INVESTMENTS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
ENVIROPOWER INVESTMENTS LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024248. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENVIROPOWER INVESTMENTS LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024248. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENVIROPOWER INVESTMENTS LIMITED - DONCASTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO.2115) LIMITED (until 15/03/2004)
HACKREMCO (NO.2115) LIMITED (until 15/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
| MR STEVEN JOHN LONGDON | May 1966 | British | Director | 2023-08-02 | CURRENT |
| JOSE LIEBANA ALCANTARILLA | Mar 1965 | Spanish | Director | 2006-10-26 | CURRENT |
| ALAN WATERHOUSE | Dec 1948 | Secretary | 2004-03-15 UNTIL 2005-08-03 | RESIGNED | |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-23 UNTIL 2004-03-15 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-03-15 | RESIGNED | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2005-08-03 UNTIL 2008-10-20 | RESIGNED |
| MRS VICTORIA BUNTON | Secretary | 2011-10-26 UNTIL 2012-12-20 | RESIGNED | ||
| MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
| CATERINA DE FEO | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | ||
| CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2008-10-20 UNTIL 2013-01-10 | RESIGNED |
| MISS CAROL JAYNE NUNN | Secretary | 2012-12-20 UNTIL 2019-05-17 | RESIGNED | ||
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2009-08-01 UNTIL 2009-11-30 | RESIGNED |
| TOMAS NUNEZ VEGA | Feb 1954 | Spanish | Director | 2006-09-27 UNTIL 2019-04-01 | RESIGNED |
| JOSE EUGENIO TRUEBA GUTIERREZ | Apr 1944 | Spanish | Director | 2006-09-27 UNTIL 2007-03-28 | RESIGNED |
| MR PAUL TAYLOR | May 1959 | British | Director | 2009-12-01 UNTIL 2023-08-01 | RESIGNED |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2004-03-15 UNTIL 2006-09-27 | RESIGNED |
| MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2009-12-01 UNTIL 2024-01-31 | RESIGNED |
| CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 2004-03-15 UNTIL 2006-09-27 | RESIGNED |
| MR PHILLIP WESLEY BURNS | Mar 1969 | British | Director | 2004-03-15 UNTIL 2005-01-24 | RESIGNED |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2009-08-01 UNTIL 2009-11-27 | RESIGNED |
| JOSE LUIS DE LA TORRE SANCHEZ | Sep 1943 | Spanish | Director | 2006-09-27 UNTIL 2013-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fomento De Construcciones Y Contratas Sa | 2020-07-13 | Madrid | Ownership of shares 75 to 100 percent | |
| Fcc Medio Ambiente Reino Unido, S.L.U. | 2019-09-30 - 2020-07-13 | Madrid | Ownership of shares 75 to 100 percent | |
| Fomento De Construcciones Y Contratas, S.A. | 2016-04-07 - 2019-09-30 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |