Company information:
Envacet Holdings Limited (No: 10039888)
Address: 91-97 SALTERGATE, CHESTERFIELD, S40 1LA, ENGLAND
Status: Active
Incorporated: 03-Mar-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW DAVID ADCOCK ( DOB: Oct-1967 From: Sep-2021 )
Current Director: MARCUS NATHAN BURY ( DOB: Nov-1959 From: May-2016 )
Current Director: GREGORY DOUGLAS ECKERSLEY ( DOB: Sep-1964 From: Sep-2021 )
Current Director: GREGORY DOUGLAS ECKERSLEY ( DOB: Sep-1964 From: Sep-2021 )
Current Director: DAVID JOHN MASLEN ( DOB: Apr-1966 From: Jan-2023 )
Current Director: DAVID JOHN MASLEN ( DOB: Apr-1966 From: Jan-2023 )
Current Director: KARL RUSSELL STANLEY SHAW ( DOB: Jan-1964 From: Mar-2020 )
Current Director: RICHARD JAMES THORNHILL ( DOB: Jul-1954 From: Mar-2016 )
Current Director: ROBERT PATRICK THORNHILL ( DOB: Nov-1957 From: Mar-2016 )
Resigned Director: RICHARD BARKER ( DOB: Apr-1968 From: May-2016 To: Jan-2023 )
Resigned Director: DAVID ALEXANDER ROSS HORN ( DOB: Feb-1968 From: Mar-2016 To: Dec-2019 )
Persons of Significant Control:
Iona Environmental Infrastructure 2lp, 86 Jermyn Street, London, SW1Y 6JD, England: Has significant influence or control (Notified: 2016-05-17, Ceased: 2016-05-17)
Iona Ei (General Partner) 2 Llp, 123 Pall Mall, London, SW1Y 5EA, England: Has significant influence or control as a member of a firm (Notified: 2016-05-17)
Mr Robert Patrick Thornhill, 86 Jermyn Street, London, SW1Y 6JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Marcus Bury, 86 Jermyn Street, London, SW1Y 6JD, England: Has significant influence or control (Notified: 2016-05-17)
Mr Richard James Thornhill, 86 Jermyn Street, London, SW1Y 6JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,185,218 | 20,185,218 | 20,185,218 | 20,185,218 | 20,185,218 | 20,185,218 | 20,185,218 | 20185218.0,20185218.0,20185218.0,20185218.0,20185218.0,20185218.0,20185218.0 |
| Current assets | 1,982 | 1,982 | 2,032 | 2,032 | 2,032 | 675,338 | 662,138 | 1982.0,1982.0,2032.0,2032.0,2032.0,675338.0,662138.0 |
| Net current assets (liabilities) | 183,236 | 198,236 | 675,338 | 662,138 | 183236.0,198236.0,0.0,0.0,0.0,675338.0,662138.0 | |||
| Total assets less current liabilities | 20,001,982 | 19,986,982 | 20,860,556 | 20,847,356 | 20001982.0,19986982.0,0.0,0.0,0.0,20860556.0,20847356.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 12,500 | 12,500 | 12,500 | 13,201 | 0.0,0.0,12500.0,12500.0,12500.0,13201.0,0.0 | |||
| Net assets (liabilities) | 15,618,418 | 15,163,213 | 15618418.0,15163213.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 15,618,418 | 15,163,213 | 14,671,094 | 14,113,711 | 13,510,151 | 16,847,355 | 16,847,355 | 15618418.0,15163213.0,14671094.0,14113711.0,13510151.0,16847355.0,16847355.0 |