Inviron Property Limited

Active06884029 Private limited company
Incorporated
22 April 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3160 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born May 1976 (50)
Director · Appointed 11 January 2025
French
Born May 1974 (52)
Director · Appointed 6 December 2016
Irish
Born May 1968 (58)
Officer history (11 former)
6 June 2026
Resigned Kidson, Darren as Director
1 March 2025
Appointed Tomblin, David as Director
11 January 2025
Appointed Jacob, Gautier Louis Andre as Director
10 January 2025
Resigned Booth, Michael as Director
1 October 2019
Appointed Kidson, Darren as Director
30 June 2019
Resigned Feeney, Thomas William as Secretary
30 June 2019
Resigned Feeney, Thomas William as Director
6 December 2016
Appointed Clancy, Noel as Director
30 November 2016
Resigned Rogers, Paul Alan as Director
4 July 2016
Appointed Feeney, Thomas William as Secretary
4 July 2016
Appointed Feeney, Thomas William as Director
16 June 2016
Resigned Chauhan, Dipak as Director
1 January 2016
Appointed Booth, Michael as Director
1 January 2016
Resigned Kavanagh, Paul as Director
27 August 2015
Appointed Kavanagh, Paul as Director
4 March 2015
Appointed Rogers, Paul Alan as Director
4 March 2015
Resigned Johnson, Neil David as Director
28 November 2013
Resigned Varney, Robert Alexander as Secretary
3 June 2013
Appointed Johnson, Neil David as Director
3 June 2013
Resigned Metclafe, Garry James, Mr. as Director
28 February 2011
Resigned Varney, Robert Alexander as Director
28 February 2011
Appointed Chauhan, Dipak as Director
22 April 2009
Appointed Varney, Robert Alexander as Director
22 April 2009
Appointed Metclafe, Garry James, Mr. as Director
22 April 2009
Appointed Varney, Robert Alexander as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10275207
Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares
Reg. no. 04930065
Former controllers (1)
6 July 2017
Ceased Endless LLP — Has significant influence or control

Group structure 32 shown

Ownership group derived from the Companies House PSC register

CB Heating Ltd Owns 75–100% of shares
Contact Solar Ltd Owns 75–100% of shares
Edf Energy Services Limited Owns 25–50% of shares
Breathe Asset Management Services Limited Proposed for strike-offHas significant influence or control
Capula Group Limited Proposed for strike-offHas significant influence or control
Capula Limited Has significant influence or control
Dalkia Energy Services Limited Has significant influence or control
Dalkia Engineering Holding Limited Has significant influence or control
Imtech Aqua Ltd Owns 75–100% of shares
Dalkia Engineering Limited Has significant influence or control
Dalkia Facilities Holdings Limited Has significant influence or control
Dalkia Facilities Limited Has significant influence or control
Imtech Aqua Maintenance Ltd Owns 75–100% of shares
Dalkia Facilities Northern UK Limited Right to appoint and remove directors
Dalkia Group Limited Owns 75–100% of shares
Dalkia Operations Holding Limited Has significant influence or control
DK WHS Limited Owns 75–100% of shares
Environmental Engineering Limited Owns 75–100% of shares
Leven Energy Services Limited Owns 75–100% of shares
Dalkia Operations Limited Right to appoint and remove directors
Dalkia Scotshield Limited Right to appoint and remove directors
Dalkia UK Holding Limited Has significant influence or control
DK Low Carbon Solutions Limited Has significant influence or control
Inviron Property Limited This company Owns 75–100% of shares
Pod Point Group Holdings Limited Owns 75–100% of shares
Pod Point Holding Limited Owns 75–100% of shares
Open Charge Limited Owns 75–100% of shares
Pod Point Asset One Ltd Owns 75–100% of shares
Pod Point Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Register inspection address has been changed
1 July 2026Accounts filing
1 July 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Other filing
1 July 2026Other filing
Show all recent filings

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