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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 25
  • 1
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2004-03-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Born in May 1959
    Individual (239 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-03-15 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 4
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 7
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Bolton, Jonathan Mark
    Individual (189 offsprings)
    Officer
    2005-08-03 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 9
    De La Torre Sanchez, Jose Luis
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2013-09-24
    OF - Director → CIF 0
  • 10
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 11
    Liebana Alcantarilla, Jose
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 13
    Nunez Vega, Tomas
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Cassells, Leslie James Davidson
    Born in November 1954
    Individual (76 offsprings)
    Officer
    2009-08-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Meredith, James Robert
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2009-08-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 16
    Stewart, Quentin Richard
    Born in February 1968
    Individual (89 offsprings)
    Officer
    2004-03-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 17
    Orts-llopis, Vicente Federico
    Born in August 1962
    Individual (77 offsprings)
    Officer
    2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Trueba Gutierrez, Jose Eugenio
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 19
    Nicholas Stafford
    Individual (150 offsprings)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Burns, Phillip Wesley
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2004-03-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 21
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2004-01-23 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-01-23 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 24
    Las Tablas, Avenida Camino De Santiago, 40, Madrid, Spain
    Corporate (4 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Avda. Del Camino De Santiago 40, Edificio 3,2 Planta, Madrid, Spain
    Corporate (10 offsprings)
    Person with significant control
    2020-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENVIROPOWER INVESTMENTS LIMITED

Period: 2004-03-15 ~ 2026-02-18
Company number: 05024248
Registered names
ENVIROPOWER INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2026-02-18
HACKREMCO (NO.2115) LIMITED - 2004-03-15 05024240... (more)
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
    Staverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 and dissolved on 2026-02-18 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.