MVV Environment Services Limited

Active08500792 Private limited company
Incorporated
23 April 2013 (13 years)
Previously known as
Lightning Energy Supply Company Limited (until 24 April 2014)
Industry
Trade of electricity (35140)
Recovery of sorted materials (38320)
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
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
German
Born May 1966 (60)
Director · Appointed 1 December 2018
British
Born November 1967
Director · Appointed 15 April 2014
British
Born April 1957 (69)
Officer history (8 former)
1 February 2023
Resigned Reith, Mathias Helmut as Director
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 Zickert, Uwe as Director
1 December 2018
Appointed Turner, Michael Andrew, Mr. as Director
17 April 2018
Resigned Franke, Holger Bernd as Director
15 April 2014
Appointed Eversecretary Limited as Corporate Secretary
15 April 2014
Appointed Carey, Paul Michael as Director
15 April 2014
Appointed Reith, Mathias Helmut as Director
15 April 2014
Appointed Franke, Holger Bernd as Director
15 April 2014
Resigned Hirst, Matthew Christopher as Director
15 April 2014
Resigned Jackson-Smith, Timothy David as Director
15 April 2014
Resigned Makinson, Nicholas John as Secretary
1 March 2014
Appointed Hirst, Matthew Christopher as Director
22 October 2013
Resigned Kennedy, Nicholas Benson as Director
1 July 2013
Appointed Jackson-Smith, Timothy David as Director
23 April 2013
Appointed Kennedy, Nicholas Benson as Director
23 April 2013
Appointed Makinson, Nicholas John as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6709860
Former controllers (1)
4 March 2019
Ceased MVV Energie AG — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MVV Environment Baldovie Limited Owns 75–100% of shares
MVV Environment Devonport Limited Owns 75–100% of shares
MVV Environment Medworth Limited Owns 75–100% of shares
MVV Environment Ridham Limited Owns 75–100% of shares
MVV Environment Services Limited This company Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
22 May 2026Change of details for a person with significant control
7 May 2026Confirmation statement with no updates23 April 2026
17 March 2026Full accounts30 September 2025
23 April 2025Confirmation statement with no updates23 April 2025
9 April 2025Full accounts30 September 2024
Show all 67 filings

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