Envar Composting Kent Limited

Active05719423 Private limited company
Incorporated
23 February 2006 (20 years)
Previously known as
New Earth Solutions (Kent) Limited (until 2 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Stanford Bridge Farm
Pluckley
Ashford
TN27 0RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
Also at FGS Agri Limited, Countrystyle Recycling Limited, FGS Organics Limited · more companies
British
Born May 1995 (31)
Director · Appointed 26 April 2024
Also at Envar Composting Group Limited, FGS Pilcher Ltd, FH Ventures Limited · more companies
British
Born May 1965 (61)
Director · Appointed 26 April 2024
Also at Blaise Biogas Limited, Envar Composting Limited, Envar Composting Group Limited · more companies
British
Born May 1978 (48)
Officer history (25 former)
26 April 2024
Resigned Mccabe, Brian as Director
26 April 2024
Appointed Heathcote, Trevor Lewis as Director
26 April 2024
Appointed Sibley, Andrew Mark as Director
26 April 2024
Resigned Fisher, Wayne Gary as Director
26 April 2024
Resigned Mountain, Mowbray Christopher as Director
26 April 2024
Appointed Heathcote, Martin Lewis as Director
7 March 2024
Appointed Fisher, Wayne Gary as Director
7 March 2024
Resigned Bloom, Colette Marie as Director
21 December 2022
Appointed Bloom, Colette Marie as Director
21 December 2022
Appointed Mountain, Mowbray Christopher as Director
24 August 2021
Resigned Waters, Eamon as Director
13 October 2016
Resigned Mckelvey, James Declan as Director
13 October 2016
Appointed Mccabe, Brian as Director
13 October 2016
Appointed Waters, Eamon as Director
30 June 2016
Resigned Quayseco Limited as Corporate Secretary
9 June 2016
Resigned Nijland, Gerben as Director
9 June 2016
Appointed Mckelvey, James Declan as Director
25 November 2015
Resigned Whitaker, David John as Director
16 October 2015
Appointed Nijland, Gerben as Director
14 October 2015
Resigned Fogg, Jonathan Mark Nicholas as Director
30 September 2015
Resigned Bates, Stephen as Secretary
6 March 2015
Resigned Stockley, Darren as Director
12 December 2014
Resigned Scobie, Mark Stephen as Director
12 December 2014
Resigned Riddle, William Edward as Director
18 June 2013
Resigned Stockley, Darren as Secretary
18 June 2013
Appointed Bates, Stephen as Secretary
16 November 2012
Resigned Cox, Christopher Marthinus as Director
1 July 2012
Appointed Quayseco Limited as Corporate Secretary
12 March 2012
Appointed Fogg, Jonathan Mark Nicholas as Director
12 March 2012
Appointed Whitaker, David John as Director
22 February 2010
Appointed Scobie, Mark Stephen as Director
22 February 2010
Resigned Mills, Peter as Director
22 February 2010
Appointed Stockley, Darren as Director
19 January 2010
Appointed Stockley, Darren as Secretary
19 January 2010
Resigned Jones, Michael Adrian as Secretary
19 January 2010
Resigned Jones, Michael Adrian as Director
29 May 2009
Resigned Gillatt, Peter John as Director
29 May 2009
Appointed Cox, Christopher Marthinus as Director
21 September 2007
Appointed Gillatt, Peter John as Director
16 August 2006
Appointed Riddle, William Edward as Director
16 August 2006
Appointed Mills, Peter as Director
16 August 2006
Appointed Jones, Michael Adrian as Director
16 August 2006
Appointed Jones, Michael Adrian as Secretary
16 August 2006
Resigned Riddle, Daniel as Director
16 August 2006
Resigned Hudson, Stuart Michael as Director
16 August 2006
Resigned Riddle, Daniel as Secretary
23 February 2006
Resigned London Law Services Limited as Corporate Nominee Director
23 February 2006
Appointed Riddle, Daniel as Secretary
23 February 2006
Appointed London Law Services Limited as Corporate Nominee Director
23 February 2006
Appointed Hudson, Stuart Michael as Director
23 February 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 February 2006
Appointed Riddle, Daniel as Director
23 February 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04272075
Former controllers (1)
26 April 2024
Ceased DM Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registration of a charge
13 February 2026Audit exemption subsidiary accounts30 April 2025
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
Show all recent filings

Some other companies at this address

Direct Enviro Services Limited
Envar Composting Group Limited
Envar Composting Limited
Envar Composting Services Limited
Envar Organics Limited
Envar Recycling (Suffolk) Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?