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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Fenny, Ian Peter, Dr
    Ceo born in July 1972
    Individual (30 offsprings)
    Officer
    2024-02-15 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Ian Peter Fenny
    Born in July 1972
    Individual (30 offsprings)
    Person with significant control
    2024-02-15 ~ 2024-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fenny, Adam Ian
    Born in March 1992
    Individual (9 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Jodie Beth
    Director born in May 1986
    Individual (8 offsprings)
    Officer
    2024-11-06 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Harrison, Shane Anthony
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    2024-11-06 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Bliss, Charles Henry
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2024-11-06 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Hogg, Iain Thomas
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ 2025-10-27
    OF - Director → CIF 0
  • 7
    Cook, Iain
    Born in February 1983
    Individual (35 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Craig
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 9
    FENIX BRIDGE INVESTMENTS LTD - now 15482585
    FENIX BRIDGE HOLDINGS LIMITED - 2025-01-23 15482585 16244432
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERWASTE SOLUTIONS LIMITED

Period: 2024-02-15 ~ now
Company number: 15491447
Registered name
EVERWASTE SOLUTIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,742,509 GBP2024-02-15 ~ 2024-12-31
Cost of Sales
-30,382 GBP2024-02-15 ~ 2024-12-31
Gross Profit/Loss
1,712,127 GBP2024-02-15 ~ 2024-12-31
Administrative Expenses
-499,503 GBP2024-02-15 ~ 2024-12-31
Operating Profit/Loss
1,212,624 GBP2024-02-15 ~ 2024-12-31
Profit/Loss
2,212,624 GBP2024-02-15 ~ 2024-12-31
Comprehensive Income/Expense
2,212,624 GBP2024-02-15 ~ 2024-12-31
Property, Plant & Equipment
356,500 GBP2024-12-31
Fixed Assets - Investments
3,263,394 GBP2024-12-31
Fixed Assets
3,619,894 GBP2024-12-31
Debtors
2,503,384 GBP2024-12-31
Cash at bank and in hand
436,463 GBP2024-12-31
Current Assets
2,939,847 GBP2024-12-31
Net Current Assets/Liabilities
-1,407,069 GBP2024-12-31
Total Assets Less Current Liabilities
2,212,825 GBP2024-12-31
Net Assets/Liabilities
2,212,825 GBP2024-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2024-02-14
Retained earnings (accumulated losses)
2,212,624 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,212,624 GBP2024-02-15 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
553,156 GBP2024-02-15 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
356,500 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
356,500 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
3,260,929 GBP2024-12-31
Investments in Subsidiaries
3,260,929 GBP2024-12-31
Amounts invested in assets
3,263,394 GBP2024-12-31
Debtors
Current
233,799 GBP2024-12-31
Trade Creditors/Trade Payables
Current
57,778 GBP2024-12-31
Amounts owed to group undertakings
Current
824,405 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-15 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2024-12-31
Between one and five year
70,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,000 GBP2024-12-31
Related profiles found in government register
  • EVERWASTE SOLUTIONS LIMITED
    Info
    Registered number 15491447
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 2024-02-15 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • EVERWASTE SOLUTIONS LIMITED
    S
    Registered number 15491447
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • EVERWASTE SOLUTIONS LIMITED
    S
    Registered number 15491447
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CALDER VALLEY HOLDINGS LIMITED
    08161553
    5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EVERWASTE RECOVERY AND RECYCLING HOLDINGS LIMITED
    16736713
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LAND RECOVERY NORTH WEST LTD
    - now 01727314 04896020
    P. CASEY ENVIRO LIMITED
    - 2024-10-17 01727314
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MORETEX INDUSTRIES LTD
    SC843814
    Office 1195 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-04-03 ~ 2025-07-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    NWM HOLDINGS LIMITED
    - now 03921474
    PAPERTEST LIMITED - 2000-04-04
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    OATES ENVIRONMENTAL LIMITED
    04005464
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    OPES MRF 2013 LIMITED
    - now 08729761
    Insolvency (Case 1) In administration
    Administration started on 2016-03-09
    Administration ended on 2018-03-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-08-31
    Date of completion or termination of CVA on 2018-06-04
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    OPES MERF 2013 LIMITED - 2013-10-24
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2024-09-20 ~ 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

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