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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Liebana Alcantarilla, Jose
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAvda. Del Camino De Santiago 40, Edificio 3,2 Planta, Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 5
    De Feo, Caterina
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 7
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 9
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 10
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 11
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 12
    Nunez Vega, Tomas
    Industrial Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 14
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Trueba Gutierrez, Jose Eugenio
    Economist And Lawyer born in April 1944
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 16
    De La Torre Sanchez, Jose Luis
    Industrial Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2013-09-24
    OF - Director → CIF 0
  • 17
    Meredith, James Robert
    Chief Executive Officer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-01-23 ~ 2004-03-15
    PE - Nominee Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-23 ~ 2004-03-15
    PE - Nominee Director → CIF 0
  • 20
    icon of address36, Calle Balmes, 36, Barcelona, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    icon of addressLas Tablas, Avenida Camino De Santiago, 40, Madrid, Spain
    Corporate
    Person with significant control
    2019-09-30 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVIROPOWER INVESTMENTS LIMITED

Previous name
HACKREMCO (NO.2115) LIMITED - 2004-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENVIROPOWER INVESTMENTS LIMITED
    Info
    HACKREMCO (NO.2115) LIMITED - 2004-03-15
    Registered number 05024248
    icon of addressStaverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.