Enovert Energy Limited

Active03100837 Private limited company
Incorporated
12 September 1995 (31 years)
Previously known as
Cory Environmental Energy Limited (until 19 December 2017)
Ellicot Limited (until 24 December 2003)
Industry
Production of electricity (35110)
Accounts type
Small
Region
West Midlands
Address
3-5 Greyfriars Business Park
Frank Foley Way
Stafford
ST16 2ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born March 1957 (69)
Director · Appointed 1 October 2021
British
Born March 1980 (46)
Director · Appointed 11 January 2017
Canadian
Born March 1959 (67)
Director · Appointed 11 January 2017
British
Born May 1948 (78)
Director · Appointed 1 January 2017
British
Born April 1958 (68)
Officer history (27 former)
8 October 2026
Appointed Pusey, Michael as Director
23 July 2026
Resigned Silvester, Mark as Director
17 January 2023
Resigned Hooton, Saranne as Director
1 October 2021
Appointed Elliott, Timothy Stephen as Director
10 January 2020
Resigned Alcock, Thomas Peter as Secretary
12 July 2019
Resigned Ryland, Steven Michael as Director
28 February 2019
Appointed Silvester, Mark as Director
28 February 2019
Appointed Hooton, Saranne as Director
19 September 2018
Resigned Holl, Alistair Myrie as Director
15 February 2018
Resigned Bingham, Kirsty Jane as Secretary
15 February 2018
Appointed Alcock, Thomas Peter as Secretary
11 January 2017
Appointed Bingham, Kirsty Jane as Secretary
11 January 2017
Appointed Ryland, Steven Michael as Director
11 January 2017
11 January 2017
Resigned Allen, Caroline Elizabeth as Secretary
11 January 2017
Resigned Pollard, Charles Nicholas as Director
11 January 2017
Resigned Milnes-James, Richard Llewelyn as Director
11 January 2017
Appointed Huntington, Brad Scott as Director
1 January 2017
Appointed Williams, John Caldicott as Director
1 April 2016
Appointed Allen, Caroline Elizabeth as Secretary
1 April 2016
Resigned Reed, Sophie Catherine Jane as Secretary
1 December 2015
Resigned Gerstrom, Peter Anton as Director
1 December 2015
Appointed Pollard, Charles Nicholas as Director
22 May 2015
Appointed Reed, Sophie Catherine Jane as Secretary
22 May 2015
Resigned Jeske, Riga as Secretary
10 July 2014
Resigned Kahveci, Suheda as Secretary
10 July 2014
Appointed Jeske, Riga as Secretary
28 February 2013
Appointed Kahveci, Suheda as Secretary
31 December 2012
Resigned Dixon, Sally Veronica as Secretary
26 July 2010
Appointed Gerstrom, Peter Anton as Director
23 July 2010
Resigned Ward, Malcolm John as Director
24 August 2009
Appointed Milnes-James, Richard Llewelyn as Director
17 July 2009
24 March 2009
Appointed Holl, Alistair Myrie as Director
31 March 2008
Resigned Bennett, Neil Mather Jackson as Director
25 July 2006
Appointed Bennett, Neil Mather Jackson as Director
27 July 2005
Resigned Riddle, David Ellison as Director
26 April 2005
Appointed Riddle, David Ellison as Director
26 April 2005
Appointed Willacy, Richard Johannes Ormerod as Director
26 April 2005
Appointed Dixon, Sally Veronica as Secretary
26 April 2005
Resigned Dixon, Sally Veronica as Director
26 April 2005
Resigned Exel Secretarial Services Limited as Corporate Secretary
26 April 2005
Resigned Johnson, Peter Stuart as Director
1 April 2004
Appointed Dixon, Sally Veronica as Director
15 December 2000
Resigned Walls, Kenneth Charles as Secretary
15 December 2000
Appointed Exel Secretarial Services Limited as Corporate Secretary
4 September 1998
Resigned Cassidy, Jacqueline Lee as Secretary
4 September 1998
Appointed Ward, Malcolm John as Director
4 September 1998
Appointed Walls, Kenneth Charles as Secretary
4 September 1998
Appointed Johnson, Peter Stuart as Director
4 September 1998
Resigned Cassidy, Jacqueline Lee as Director
4 September 1998
Resigned Cassidy, Peter George as Director
12 September 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 September 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
12 September 1995
Appointed Bourse Securities Limited as Corporate Nominee Director
12 September 1995
Resigned Bourse Securities Limited as Corporate Nominee Director
12 September 1995
Appointed Cassidy, Jacqueline Lee as Secretary
12 September 1995
Appointed Cassidy, Jacqueline Lee as Director
12 September 1995
Appointed Cassidy, Peter George as Director

Ownership 1 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
Private Company Limited By Shares
Reg. no. 3291394

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Abc Power Solutions Ltd Owns 75–100% of shares
Abc Diesels Ltd Owns 75–100% of shares
Abc Power Limited Owns 75–100% of shares
Cory Environmental (Central Holdings) Limited In liquidationOwns 75–100% of shares
Enovert Energy Limited This company Owns 75–100% of shares
Enovert Limited Owns 75–100% of shares
Enovert North Limited Owns 75–100% of shares
Kinderton LLP Holds 50–75% of voting rights
Enovert South Limited Owns 75–100% of shares
Highfield Environmental Limited Owns 75–100% of shares
Lyme and Wood Developments Limited Owns 75–100% of shares
PMG Group SW Ltd Owns 75–100% of shares
PMG Environmental Limited Owns 75–100% of shares
PMG Properties Limited Owns 75–100% of shares
PMG Services (Bristol) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
16 September 2026Confirmation statement with no updates12 September 2026
10 September 2026Accounts for a small company31 December 2025

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