EVERFLOW OPERATIONS LIMITED - PETERLEE


Company Profile Company Filings

Overview

EVERFLOW OPERATIONS LIMITED is a Private Limited Company from PETERLEE ENGLAND and has the status: Active.
EVERFLOW OPERATIONS LIMITED was incorporated 5 years ago on 02/08/2018 and has the registered number: 11497770. The accounts status is SMALL and accounts are next due on 30/09/2024.

EVERFLOW OPERATIONS LIMITED - PETERLEE

This company is listed in the following categories:
36000 - Water collection, treatment and supply

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

TRAYNOR HUB (T2) TRAYNOR WAY
PETERLEE
SR8 2RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM EDWARD STRAKER Jan 1985 British Director 2018-08-02 CURRENT
MR ANDREW SHELDON Sep 1977 British Director 2023-09-28 CURRENT
MR JOSH GILL Jun 1987 British Director 2018-08-02 CURRENT
MR JAMES ROSS GARRETT Jul 1981 British Director 2023-09-28 CURRENT
MR CRAIG LEE DALLISON Dec 1975 British Director 2022-07-28 CURRENT
MR JAMES DAVID CLEAVE Mar 1987 British Director 2018-08-02 CURRENT
MRS LUCY ARMSTRONG Jul 1968 British Director 2024-01-10 CURRENT
MR PAUL RICHARD WILLIAMS Mar 1970 British Director 2020-03-01 UNTIL 2022-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pif Ii H2o Uk Limited 2023-08-04 Peterlee   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Everflow Holdings Limited 2018-08-02 Peterlee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Edward Straker 2018-08-02 1/1985 Peterlee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Josh Gill 2018-08-02 6/1987 Peterlee   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Everflow Operations Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-12-2022 £918 Cash £-474,125 equity
Everflow Operations Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £191 Cash £-4,523 equity
Everflow Operations Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £235 Cash £-1,224 equity
Everflow Operations Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £442 Cash £-46,650 equity

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