Menna Overview
Here’s a quick overview of ENVOLVE INFRASTRUCTURE LIMITED 👀 — a Leeds based business that started in 1984.
ENVOLVE INFRASTRUCTURE LIMITED
- Company statusactive
- Company No01835363
- Age42 years Incorporated 24 July 1984
- Officers5
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
ENVOLVE INFRASTRUCTURE LIMITED is an active company incorporated on 24 July 1984 and based in Leeds, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42910 Construction of water projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 06 Dec 2022
Change Of Name Notice
3 Years Ago on 06 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Change Corporate Director Company With Change Date
4 Years Ago on 22 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Jan 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 09 Aug 2013 | |
| DE LA MOTTE, Tom | director | Mar 1970 | 22 Jul 2025 |
| MITCHELL, Andrew | director | Oct 1971 | 30 Sept 2022 |
| PRICHARD, Jamie Mark | director | Feb 1972 | 09 Aug 2013 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 09 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renew Holdings Plc | 06 Apr 2016 | |
| Renew Holdings Plc | 06 Apr 2016 |
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Here’s a quick overview of ENVOLVE INFRASTRUCTURE LIMITED 👀 — a Leeds based business that started in 1984.