ENVIRONCOM LIMITED

Company number SC242647 ·

Active

1 active / 4 ceased · persons with significant control

Enva Uk Bidco 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
2023-12-05
Correspondence address
Brailwood Road, Brailwood Road, Bilsthorpe, Newark, NG22 8UA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10693007
Country registered
England

Enva Uk Opco 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
2023-12-05
Ceased on
2023-12-05
Correspondence address
Enva Clonminam Business Park, Enva Clonminam Business Park, Portlaoise, County Laois, Ireland
Legal form
Private Company Limited By Shares
Place registered
Republic Of Ireland
Registration number
479817
Country registered
Ireland

Mr Crispin John Stephenson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-07
Ceased on
2023-12-05
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
49 Burnbrae Road, 49 Burnbrae Road, Linwood, PA3 3BD, Scotland

Jonathan Andrew Parsons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-10
Ceased on
2023-12-05
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Environcom, Spittlegate Level, Grantham, NG31 7UH, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.