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 2
  • 1
    Gonzalez Lucas, Angel Custodio
    Europe South Area Manager born in February 1960
    Individual (5 offsprings)
    Officer
    2019-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    PAREX LTD
    - now
    TECROC PRODUCTS LIMITED - 2010-04-08
    Abeles Way, Holly Lane Industrial Estate, Atherstone, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,012,374 GBP2021-12-31
    Person with significant control
    2019-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lacerda, Rodrigo
    Born in November 1970
    Individual
    Officer
    2019-01-11 ~ 2019-07-27
    OF - Director → CIF 0
  • 2
    Mayatt, Gary Paul
    Managing Director born in April 1969
    Individual (16 offsprings)
    Officer
    2012-07-19 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Gary Paul Mayatt
    Born in April 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shorrock, Mark Andrew
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ 2020-04-23
    OF - Director → CIF 0
parent relation
Company in focus

ENEVIS GROUP LIMITED

Previous name
ENE CONSTRUCTION LIMITED - 2012-11-13
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
946,776 GBP2021-12-31
946,776 GBP2020-12-31
Debtors
270,000 GBP2020-12-31
Cash at bank and in hand
308 GBP2021-12-31
386 GBP2020-12-31
Current Assets
308 GBP2021-12-31
270,386 GBP2020-12-31
Creditors
Current
1,300 GBP2021-12-31
1,300 GBP2020-12-31
Net Current Assets/Liabilities
-992 GBP2021-12-31
269,086 GBP2020-12-31
Total Assets Less Current Liabilities
945,784 GBP2021-12-31
1,215,862 GBP2020-12-31
Creditors
Non-current
2,426,655 GBP2021-12-31
2,696,655 GBP2020-12-31
Net Assets/Liabilities
-1,480,871 GBP2021-12-31
-1,480,793 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,480,971 GBP2021-12-31
-1,480,893 GBP2020-12-31
Equity
-1,480,871 GBP2021-12-31
-1,480,793 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
946,776 GBP2020-12-31
Investments in Group Undertakings
946,776 GBP2021-12-31
946,776 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,300 GBP2021-12-31
1,300 GBP2020-12-31
Amounts owed to group undertakings
Non-current
2,426,655 GBP2021-12-31
2,696,655 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

Related profiles found in government register
  • ENEVIS GROUP LIMITED
    Info
    ENE CONSTRUCTION LIMITED - 2012-11-13
    Registered number 08149677
    C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire AL7 1BQ
    Private Limited Company incorporated on 2012-07-19 and dissolved on 2023-12-26 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • ENEVIS GROUP LIMITED
    S
    Registered number 08149677
    Priory House, Priory Hill, Dartford, England, DA1 2EN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POWERWALL LIMITED - 2012-07-12
    C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -808,974 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.