CompaniesInTheUK

EVERFLOW LIMITED

Company number 09651912 ·

Active

2 active / 4 ceased · persons with significant control

Everflow Holdings 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
2017-12-19
Correspondence address
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11039542
Country registered
Uk

Everflow Holdings 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
2017-12-19
Correspondence address
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11039542
Country registered
Uk

Pif Ii H2o Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-08-04
Ceased on
2024-11-04
Correspondence address
26, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11372589
Country registered
United Kingdom

Mr Telhat Sultan

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
  • Right to appoint and remove directors
Notified on
2017-12-19
Ceased on
2017-12-19
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Josh Gill

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-19
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Mr Telhat Mahmood Sultan

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-19
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England