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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 8
  • 1
    Redpath, Thomas Ashmore
    Born in February 1990
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Leahy, John Joseph
    Born in May 1957
    Individual (16 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Michael John
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Philip Jon
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Gerber, Matthew Peter
    Director born in March 1976
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Reynolds, Jeffrey
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Bobby Alexander
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    POWER DELTA MIDCO LIMITED
    14718834 14718929
    1 St James's Market, Carlton St, St. James's, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVEVO GROUP (BIDCO) LIMITED

Period: 2024-06-01 ~ now
Company number: 14718929
Registered names
ENVEVO GROUP (BIDCO) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENVEVO GROUP (BIDCO) LIMITED
    Info
    POWER DELTA BIDCO LIMITED - 2024-06-01
    Registered number 14718929
    1 St. James's Market Carlton St, St. James's, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2023-03-09 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • POWER DELTA BIDCO LIMITED
    S
    Registered number 14718929
    1, St. James's Market Carlton St, St. James's, Lond, London, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • POWER DELTA BIDCO LIMITED
    S
    Registered number 14718929
    1, St. James's Market, London, England, SW1Y 4AH
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCE PRODUCT SERVICES LTD.
    04460378
    Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, England
    Active Corporate (7 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ENVEVO CIVIL ENGINEERING LIMITED
    SC727762
    New Lanarkshire House Strathclyde Business Park, 3 Dove Wynd, Bellshill, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ENVEVO LIMITED
    SC619434
    New Lanarkshire House, 3 Dove Wynd, Strathclyde Business Park, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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