Envirolight Limited

Active07270237 Private limited company
Incorporated
1 June 2010 (16 years)
Previously known as
Envirolight Lighting Limited (until 6 November 2020)
Lighting for Homes Limited (until 18 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
Spanish
Born June 1997 (29)
Director · Appointed 8 October 2025
Spanish
Born December 1992 (33)
Director · Appointed 29 June 2022
Spanish
Born February 1980 (46)
Director · Appointed 29 June 2022
Spanish
Born November 1977
Officer history (6 former)
15 July 2026
Appointed Ruzafa Estruch, Alejandro as Director
3 July 2026
Resigned Coppin, Daniel as Director
2 July 2026
Resigned Haughton, Simon David as Director
8 October 2025
Appointed Vidal Mascarell, Alfonso as Director
31 August 2025
Resigned Perez Martin, Jose as Director
27 November 2024
Appointed Haughton, Simon David as Director
17 November 2024
Appointed Coppin, Daniel as Director
9 May 2024
Resigned Barnett, Charles as Director
30 April 2024
Resigned O'Donnell, Gerrard as Director
29 June 2022
Appointed Perez Martin, Jose as Director
29 June 2022
Resigned Tenzer, Russell Paul as Director
29 June 2022
Appointed Mas Ingresa, Francisco Jose as Director
29 June 2022
Appointed Alegre Sala, Jordi as Director
4 February 2014
Appointed Tenzer, Russell Paul as Director
1 June 2010
Appointed O'Donnell, Gerrard as Director
1 June 2010
Appointed Barnett, Charles 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
Limited Company
Reg. no. 2923542

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Castlegate Lights Limited Owns 75–100% of shares
Envirolight Limited This company Owns 75–100% of shares
Lighting Direct Limited Owns 75–100% of shares
Online Lighting (Retail) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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