Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Envolve Infrastructure Limited
- Incorporated
- 24 July 1984 (42 years)
- Previously known as
- Lewis Civil Engineering Limited (until 6 December 2022)David Lewis Civil Engineering Limited (until 26 November 2008)
- Industry
- Construction of utility projects for fluids (42210)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 21
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2025
British
Born March 1970 (56)
Director · Appointed 30 September 2022
British
Born October 1971 (55)
Director · Appointed 9 August 2013
British
Born February 1972 (54)
Corporate Secretary · Appointed 9 August 2013
Renew Corporate Director Limited
Corporate Director · Appointed 9 August 2013
Officer history (11 former)
22 July 2025
22 July 2025
20 March 2025
Resigned John, Nicholas as Director
30 September 2022
30 September 2022
9 August 2013
Resigned Lewis, Jayne as Director
9 August 2013
9 August 2013
Appointed John, Nicholas as Director
9 August 2013
Appointed Renew Corporate Director Limited as Corporate Director
9 August 2013
9 August 2013
9 August 2013
9 August 2013
24 October 2001
Appointed Lewis, Jayne as Director
24 October 2001
30 July 1999
30 July 1999
Resigned Lewis, Stephen Richard as Secretary
30 July 1999
Resigned Lewis, Stephen Richard as Director
20 January 1995
Resigned Lewis, Jayne as Director
26 October 1994
Appointed Lewis, Jayne as Director
6 August 1993
Appointed Lewis, Stephen Richard as Secretary
6 August 1993
Appointed Lewis, Stephen Richard as Director
6 August 1993
6 August 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 00650447
Public Limited Company
Reg. no. 650447
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited This company Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 24 December 2025 | Full accounts | 30 September 2025 | ||
| 27 October 2025 | Registration of a charge | |||
| 16 September 2025 | Confirmation statement with updates | 16 September 2025 | ||
| 28 July 2025 | Termination of appointment of a director |
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