MVV Environment Limited

Active06709860 Private limited company
Incorporated
29 September 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
MVV Energie AG
Accounts type
Full
Region
South West
Address
40 Creek Road
Plymouth
PL5 1FL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 November 2020
Appointed Knapp, Peter Rudolf, Mr. as Director
30 September 2020
Resigned Zickert, Uwe as Director
1 December 2018
Appointed Turner, Michael Andrew, Mr. as Director
1 December 2018
Resigned Walsh, Ken as Director
29 September 2017
Appointed Walsh, Ken as Director
29 September 2017
Appointed Zickert, Uwe as Director
29 September 2017
Resigned Franke, Holger Bernd as Director
29 September 2008
Appointed Carey, Paul Michael as Director
29 September 2008
Appointed Franke, Holger Bernd as Director
29 September 2008
Appointed Eversecretary Limited as Corporate Secretary

Ownership 1 active

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

MVV Energie AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 1780

Holdings 5

Companies where MVV Environment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 82

DateDescriptionMade Up ToPagesPDF
17 March 2026Full accounts30 September 2025
19 February 2026Confirmation statement with no updates5 February 2026
25 June 2025Change of details for a person with significant control
7 April 2025Full accounts30 September 2024
5 February 2025Register inspection address has been changed
Show all 82 filings

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