ENOVERT MANAGEMENT LIMITED

Parent entities and officers

Active 5

1
Huntington, Brad Scott
Born in March 1959
Individual (24 offsprings)
Officer
2017-01-11 ~ now
OF - Director → CIF 0
Mr Brad Scott Huntington
Born in March 1959
Individual (24 offsprings)
Person with significant control
2019-01-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Richards, Doreen Pauline Elizabeth
Born in May 1948
Individual (18 offsprings)
Officer
2017-01-11 ~ now
OF - Director → CIF 0
3
Elliott, Timothy Stephen
Born in March 1980
Individual (12 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
4
Williams, John Caldicott
Born in April 1958
Individual (29 offsprings)
Officer
2017-01-11 ~ now
OF - Director → CIF 0
5
Silvester, Mark
Born in July 1974
Individual (11 offsprings)
Officer
2019-02-28 ~ now
OF - Director → CIF 0

Ceased 27

1
Riddle, David Ellison
Manager born in August 1945
Individual (2 offsprings)
Officer
1998-07-20 ~ 2005-07-27
OF - Director → CIF 0
2
Alcock, Thomas Peter
Individual (11 offsprings)
Officer
2018-02-15 ~ 2020-01-10
OF - Secretary → CIF 0
3
Willacy, Richard Johannes Ormerod
Director born in October 1962
Individual (1 offspring)
Officer
2005-04-26 ~ 2009-07-17
OF - Director → CIF 0
4
Bridgman, Tess
Individual (8 offsprings)
Officer
2016-04-01 ~ 2017-01-11
OF - Secretary → CIF 0
5
Pike, Andrew Robert
Company Director born in April 1975
Individual (1 offspring)
Officer
2016-12-14 ~ 2017-01-11
OF - Director → CIF 0
6
Walls, Kenneth Charles
Manager born in November 1940
Individual (3 offsprings)
Officer
1997-01-08 ~ 2000-12-15
OF - Director → CIF 0
Walls, Kenneth Charles
Individual (3 offsprings)
Officer
1997-01-08 ~ 2000-12-15
OF - Secretary → CIF 0
7
Kahveci, Suheda
Individual
Officer
2013-02-28 ~ 2014-07-10
OF - Secretary → CIF 0
8
Pollard, Charles Nicholas
Director born in June 1958
Individual (5 offsprings)
Officer
2015-12-01 ~ 2017-01-11
OF - Director → CIF 0
9
Reed, Sophie Catherine Jane
Individual (10 offsprings)
Officer
2015-05-22 ~ 2016-04-01
OF - Secretary → CIF 0
10
Young, Stuart Anthony
Chartered Accountant born in April 1957
Individual (3 offsprings)
Officer
1997-01-08 ~ 2003-03-21
OF - Director → CIF 0
11
Milnes-james, Richard Llewelyn
Finance Director born in December 1969
Individual (10 offsprings)
Officer
2009-08-24 ~ 2017-01-11
OF - Director → CIF 0
12
Johnson, Peter Stuart
Director Corporate Development born in October 1953
Individual (1 offspring)
Officer
1998-07-20 ~ 2005-04-26
OF - Director → CIF 0
13
Gerstrom, Peter Anton
Company Director born in May 1955
Individual (5 offsprings)
Officer
2010-07-26 ~ 2015-12-01
OF - Director → CIF 0
14
Ward, Malcolm John
Director born in February 1959
Individual (2 offsprings)
Officer
1998-07-20 ~ 2010-07-23
OF - Director → CIF 0
15
Bingham, Kirsty Jane
Individual (1 offspring)
Officer
2017-01-11 ~ 2018-02-15
OF - Secretary → CIF 0
16
Hooton, Saranne
Non-Executive Director born in July 1972
Individual
Officer
2019-02-28 ~ 2023-01-17
OF - Director → CIF 0
17
Ryland, Steven Michael
Insurance Professional born in June 1967
Individual (5 offsprings)
Officer
2017-01-11 ~ 2019-07-12
OF - Director → CIF 0
18
Jeske, Riga
Individual
Officer
2014-07-10 ~ 2015-05-22
OF - Secretary → CIF 0
19
Holl, Alistair Myrie
Managing Director born in July 1973
Individual
Officer
2017-01-11 ~ 2018-09-19
OF - Director → CIF 0
20
Dixon, Sally Veronica
Solicitor born in February 1958
Individual (1 offspring)
Officer
2003-08-18 ~ 2005-04-26
OF - Director → CIF 0
Dixon, Sally Veronica
Individual (1 offspring)
Officer
2005-04-26 ~ 2012-12-31
OF - Secretary → CIF 0
21
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-12-12 ~ 1997-01-08
PE - Nominee Director → CIF 0
22
EXEL NOMINEE NO 2 LIMITED
- now
NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents, 18 offsprings)
Officer
2000-12-15 ~ 2005-04-26
PE - Director → CIF 0
23
CORY ENVIRONMENTAL ACQUISITIONS LIMITED
- now
BROOMCO (3734) LIMITED - 2005-04-21
20, Old Broad Street, London, England
Liquidation Corporate (5 parents)
Person with significant control
2017-01-11 ~ 2018-12-18
PE - Ownership of shares – 75% or more → CIF 0
24
TREBUCHET INVESTMENTS LIMITED
50, Cedar Avenue, Crawford House, Hamilton Hm11, Bermuda
Corporate
Person with significant control
2019-01-25 ~ 2019-01-25
PE - Ownership of shares – 75% or more → CIF 0
25
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-12-12 ~ 1997-01-08
PE - Nominee Secretary → CIF 0
26
EXEL SECRETARIAL SERVICES LIMITED
- now
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2000-12-15 ~ 2005-04-26
PE - Secretary → CIF 0
27
TREBUCHET INVESTMENTS (UK) LIMITED
20 Old Broad Street, Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-18 ~ 2019-01-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous names

CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19

OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25

IMPORTCLASSY LIMITED - 1997-01-15

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

ENOVERT MANAGEMENT LIMITED
Info
CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19
OCEAN WASTE MANAGEMENT LIMITED - 2017-12-19
IMPORTCLASSY LIMITED - 2017-12-19
Registered number 03291394
3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars ST16 2ST
PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-25
CIF 0
ENOVERT MANAGEMENT LIMITED
S
Registered number 03291394
20, Old Broad Street, London, England, EC2N 1DP
Company Limited By Shares in Registrar Of Companies, England
CIF 1
Private Company Limited By Shares in Companies House, United Kingdom
CIF 2
Private Limited Company in Companies House, Uk
CIF 3
ENOVERT MANAGEMENT LIMITED
S
Registered number 03291394
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST
Private Limited Company in Companies House, United Kingdom
CIF 4
ENOVERT MANAGEMENT LIMITED
S
Registered number 3291394
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST
Private Company Limitd By Shares in Registrar Of Companies, England
CIF 5
Private Company Limited By Shares in Companies House, England And Wales
CIF 6
Private Company Limited By Shares in Companies House, Uk, United Kingdom
CIF 7
Private Company Limited By Shares in Companies House, United Kingdom
CIF 8
Private Company Limited By Shares in Uk Companies House, United Kingdom
CIF 9
ENOVERT MANAGEMENT LIMITED
S
Registered number 03291394
3-5, Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, United Kingdom, ST16 2ST
Limited By Shares in Companies House, England And Wales
CIF 10

(more)

Offspring entities and appointments

Active 9

1
ABC POWER SOLUTIONS LTD
- now
ABC DIESELS LIMITED - 2021-05-16
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,433,457 GBP2023-03-30
Person with significant control
2023-07-07 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
20 Old Broad Street, London, England
Liquidation Corporate (5 parents)
Person with significant control
2017-01-11 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
3
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
20 Old Broad Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
4
ENOVERT ENERGY LIMITED
- now
CORY ENVIRONMENTAL ENERGY LIMITED - 2017-12-19
ELLICOT LIMITED - 2003-12-24
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
ENOVERT LIMITED
- now
ENVYRA LIMITED - 2017-12-05
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (6 parents)
Person with significant control
2017-10-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
ENOVERT NORTH LIMITED
- now
CORY ENVIRONMENTAL (CENTRAL) LIMITED - 2017-12-19
PARKHILL RECLAMATION LIMITED - 1999-11-22
PRAISESUBMIT LIMITED - 1993-01-22
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
7
ENOVERT SOUTH LIMITED
- now
CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED - 2017-12-19
THE WASTE COMPANY LIMITED - 1998-01-01
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-11-17 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
LYME AND WOOD DEVELOPMENTS LIMITED
- now
CROSSCO (655) LIMITED - 2001-12-12
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE

Ceased 1

ENOVERT NORTH LIMITED
- now
CORY ENVIRONMENTAL (CENTRAL) LIMITED - 2017-12-19
PARKHILL RECLAMATION LIMITED - 1999-11-22
PRAISESUBMIT LIMITED - 1993-01-22
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2018-12-18 ~ 2018-12-18
CIF 3 - Ownership of shares – 75% or more → OE