ENVIRONET LIMITED - REIGATE


Company Profile Company Filings

Overview

ENVIRONET LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
ENVIRONET LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07853847. The accounts status is DORMANT and accounts are next due on 28/02/2025.

ENVIRONET LIMITED - REIGATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

15 BELL STREET
REIGATE
RH2 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVIRONET CONSULTING LIMITED (until 20/12/2022)
ENVIRONET UK LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE RUAIDHRI DAVID JOHN JAMES STEWART WALTON Jan 1989 British Director 2023-11-14 CURRENT
EMILY GRANT Mar 1984 British Director 2023-11-14 CURRENT
MR MATTHEW WARWICK DAY Jul 1990 British Director 2023-11-14 CURRENT
MR NICOLAS JAMES SEAL Apr 1963 British Director 2011-11-21 UNTIL 2024-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Environet Uk Limited 2022-11-02 Weston-Super-Mare   North Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicolas James Seal 2016-04-06 - 2022-11-02 4/1963 Weston Super Mare   North Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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