Envol Investments Limited

Active10138864 Private limited company
Incorporated
21 April 2016 (10 years)
Industry
Renting and leasing of freight air transport equipment (77352)
Accounts type
Full
Address
Unit 1
Building 16265
Exeter Way
London Heathrow Airport
Hounslow
TW6 2UA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
13
Outstanding
10
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born August 1984 (42)
Director · Appointed 17 June 2026
British
Born March 1990 (36)
Director · Appointed 17 June 2026
British
Born October 1971 (55)
Wettasinghe, Wansaja Padmapanie
Director · Appointed 17 June 2026
Australian
Born August 1985 (41)
Director · Appointed 15 July 2025
Australian
Born March 1984 (42)
Director · Appointed 14 May 2025
British
Born July 1977 (49)
Officer history (16 former)
17 June 2026
Resigned Maronne, Celine Marie as Director
17 June 2026
Appointed Hutchings, Robert Adam as Director
17 June 2026
Appointed Iley, Philip Marc as Director
17 June 2026
Appointed Wettasinghe, Wansaja Padmapanie as Director
17 June 2026
Resigned Sottomayor, Bernardo as Director
17 June 2026
Resigned Bellekens, Tom Joeri as Director
17 June 2026
Appointed Badiu, Andreea Luana as Director
17 June 2026
Resigned Wolfel, Lorenz Alexander as Director
15 July 2025
Appointed Wolfel, Lorenz Alexander as Director
15 July 2025
Resigned Collier, Declan as Director
15 July 2025
Appointed Watson, Jason James as Director
14 May 2025
Resigned Delmotte, Adrien Jean Alexandre as Director
14 May 2025
Appointed Maronne, Celine Marie as Director
14 May 2025
Appointed Blincoe, Andrew Mark as Director
10 April 2025
Resigned Sakovska, Julia as Director
21 February 2024
Resigned Maronne, Celine Marie as Director
21 February 2024
Appointed Collier, Declan as Director
15 February 2024
Resigned Biebuyck, Benoit as Director
11 May 2023
Appointed Delmotte, Adrien Jean Alexandre as Director
11 May 2023
Appointed Sakovska, Julia as Director
31 October 2022
Resigned Gustin, Bernard Laurent as Director
31 October 2022
Resigned Narain, Aparna as Director
31 October 2022
11 October 2022
Resigned Barker, Matthew Giles as Director
24 March 2021
Appointed Gustin, Bernard Laurent as Director
24 March 2021
Resigned Manara, Walter as Director
1 October 2018
Appointed Bellekens, Tom Joeri as Director
1 October 2018
3 March 2017
Appointed Maronne, Celine Marie as Director
3 January 2017
Resigned Loomes, Ben Robert as Director
17 October 2016
Appointed Biebuyck, Benoit as Director
17 October 2016
5 July 2016
Appointed Narain, Aparna as Director
5 July 2016
Appointed Loomes, Ben Robert as Director
22 April 2016
Appointed Manara, Walter as Director
22 April 2016
21 April 2016
Appointed Barker, Matthew Giles as Director
21 April 2016
Appointed Sottomayor, Bernardo as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10137972

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Envol Investments Limited This company Owns 75–100% of shares
TCR UK Limited Owns 75–100% of shares

Filings 90

Show all 90 filings

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