EVERFLOW HOLDINGS LIMITED
Company number 11039542 · Monitor this company
2 active / 3 ceased · persons with significant control
Aplomado Bidco Limited
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
- 2026-07-01
- Correspondence address
- Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 17273257
- Country registered
- England And Wales
Pif Ii H20 Uk Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-04
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
- Legal form
- Private Limited Company
Pif Ii H2o Uk Limited
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, St. James's Square, London, England, SW1Y 4JH, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11372589
- Country registered
- England
Adam Edward Straker
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
- 2017-10-31
- Ceased on
- 2024-11-04
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Mr Josh Gill
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-31
- Ceased on
- 2026-07-01
- Date of birth
- June 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England