Emovis Operations Mersey Ltd

Active06652372 Private limited company
Incorporated
22 July 2008 (18 years)
Previously known as
Sanef Tolling Limited (until 1 July 2016)
Industry
Information technology consultancy activities (62020)
Directors
Christian Gaston Barrientos Rivas
Owned by
Acs, Actividades DE Construccion Y Servicios, S.A.
Accounts type
Full
Region
North West
Address
Howard Court Manor Park Avenue
Manor Park
Runcorn
WA7 1SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barrientos Rivas, Christian Gaston
Director · Appointed 12 December 2025
Chilean
Born November 1966
Director · Appointed 18 June 2021
Spanish
Born April 1982 (44)
Corporate Secretary · Appointed 21 July 2017
Officer history (16 former)
12 December 2025
Appointed Barrientos Rivas, Christian Gaston as Director
12 December 2025
Resigned Romeo, Pablo Ódena as Director
31 October 2025
Resigned Garcia, Isabella Galeano as Director
18 June 2021
Appointed Rosales, Joaquin Schjaer as Director
18 June 2021
Appointed Garcia, Isabella Galeano as Director
1 April 2020
Resigned Conway, Neil as Director
1 April 2020
Appointed Romeo, Pablo Ódena as Director
1 April 2020
Resigned Storey, Joanne Aretha as Director
1 April 2020
Resigned Gorrée, Bertrand Bernard Marie as Director
31 March 2020
Resigned Alicastro, Anthony as Director
15 March 2019
Resigned Corthier, Bruno as Director
31 January 2019
Resigned Rodriguez Guerrero, Santiago as Director
30 January 2019
Appointed Gorrée, Bertrand Bernard Marie as Director
15 January 2019
Appointed Conway, Neil as Director
29 October 2018
Resigned Couzineau, Jerome as Director
5 March 2018
Appointed Storey, Joanne Aretha as Director
21 July 2017
Appointed Thrings Company Secretarial Limited as Corporate Secretary
21 July 2017
Resigned Alicastro, Anthony as Secretary
21 June 2016
Resigned Hewson, Charles Edward as Secretary
21 June 2016
Appointed Alicastro, Anthony as Director
21 June 2016
Appointed Alicastro, Anthony as Secretary
21 June 2016
Resigned Hewson, Charles Edward as Director
21 July 2015
Appointed Rodriguez Guerrero, Santiago as Director
26 May 2015
Resigned Gauthey, Francois as Director
31 December 2013
Resigned Pennant-Rea, Rupert Lascelles as Director
24 April 2013
Appointed Pennant-Rea, Rupert Lascelles as Director
25 March 2011
Resigned Port, Martin Harry as Director
31 October 2010
Appointed Couzineau, Jerome as Director
31 October 2010
Resigned Martinez, Jean-Michel as Director
22 July 2008
Appointed Port, Martin Harry as Director
22 July 2008
Appointed Hewson, Charles Edward as Secretary
22 July 2008
Appointed Hewson, Charles Edward as Director
22 July 2008
Appointed Gauthey, Francois as Director
22 July 2008
Appointed Corthier, Bruno as Director
22 July 2008
Appointed Martinez, Jean-Michel as Director

Ownership 2 active

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

Acs, Actividades DE Construccion Y Servicios, S.A.
Corporate entity · Notified 26 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Listed Company
Reg. no. Page Number M-30221, Volume 1660, Sheet Number 1
Hochtief Aktiengesellschaft
Corporate entity · Notified 6 August 2018
Has significant influence or control
Public Listed Company
Reg. no. Hrb 279
Former controllers (3)
9 December 2022
Ceased Atlantia Spa — Owns 50–75% of shares
6 August 2018
Ceased Abertis Infraestructuras, S.A. — Owns 75–100% of shares
6 April 2016
Ceased Emovis Sas — Has significant influence or control (as a firm)

Filings 110

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates7 August 2026
21 June 2026Full accounts31 December 2025
19 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
20 November 2025Termination of appointment of a director
Show all 110 filings

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