ENERVEO LIMITED

Company number 02317133 ·

Active

2 active / 4 ceased · persons with significant control

Sse Contracting Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-22
Correspondence address
No.1 Forbury Place, No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02471438
Country registered
United Kingdom

Sse Contracting Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02471438
Country registered
England And Wales

Aurelius Investment Lux Two Sarl

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-28
Ceased on
2021-09-28
Correspondence address
2-4, Rue Du Château D’Eau, Leudelange, L-3364, Luxembourg
Legal form
Sarl
Place registered
Luxembourg Register Of Commerce
Registration number
B251546
Country registered
Luxembourg

Aurelius Antelope Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-28
Ceased on
2024-03-22
Correspondence address
33, Glasshouse Street, London, W1B 5DG, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
12827205
Country registered
United Kingdom

Aurelius Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-30
Ceased on
2021-09-28
Correspondence address
6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
07130691
Country registered
United Kingdom

Sse Contracting Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-06-30
Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02471438
Country registered
England And Wales