EVERFLOW TECH LIMITED

Company number 11497867 ·

Active

2 active / 3 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
2018-08-02
Correspondence address
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11039542
Country registered
England

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
2018-08-02
Correspondence address
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11039542
Country registered
England

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
2024-05-24
Correspondence address
26, St. James's Square, London, SW1Y 4JH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11372589
Country registered
United Kingdom

Mr Adam Edward Straker

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
2018-08-02
Ceased on
2024-05-24
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

Mr Josh Gill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-02
Ceased on
2024-05-24
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England