Envevo Limited

ActiveSC619434 Private limited company
Incorporated
28 January 2019 (7 years)
Industry
Electrical installation (43210)
Accounts type
Full
Region
Scotland
Address
New Lanarkshire House
3 Dove Wynd
Strathclyde Business Park
Glasgow
ML4 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born December 1988 (37)
Director · Appointed 1 May 2019
British
Born August 1986 (40)
Director · Appointed 1 May 2019
British
Born November 1987
Officer history (5 former)
30 September 2026
Resigned Reynolds, Jeffrey as Director
13 August 2026
Appointed Smith, Colin Malcolm Richard as Director
15 April 2026
Resigned Holmes, Philip John as Director
22 December 2023
Appointed Holmes, Philip John as Director
26 April 2023
Resigned Ritchie, John Alexander as Director
5 March 2020
Appointed Ritchie, John Alexander as Director
5 March 2020
Resigned Mohammed, Terence as Director
1 May 2019
Appointed Mcdonald, Bobby Alexander as Director
1 May 2019
Appointed Kennedy, Michael John as Director
13 February 2019
Appointed Mohammed, Terence as Director
13 February 2019
Appointed Reynolds, Jeffrey as Director
13 February 2019
Resigned Sneddon, Walter as Director
28 January 2019
Appointed Sneddon, Walter as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14718929
Former controllers (3)
8 May 2019
Ceased Terence Mohammed — Owns 25–50% of shares
8 May 2019
Ceased Jeffrey Reynolds — Owns 25–50% of shares
13 February 2019
Ceased Walter Sneddon — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Envevo Group (Bidco) Limited Owns 75–100% of shares
Advance Product Services Ltd. Owns 75–100% of shares
Envevo Civil Engineering Limited Owns 75–100% of shares
Envevo Limited This company Owns 75–100% of shares
SRG Electrical Limited Owns 75–100% of shares

Financials

Net Assets
£415,920
up £456,300 (1130%)
Cash
£1,564,117
up £1,203,235 (333%)
Employees
15
up 9 (150%)
Debt Ratio
82%
Current Ratio
1.2x
Balance sheet detail
2021
Fixed Assets£108,460
Current Assets£2,173,990
Debtors£609,873
Cash£1,564,117
Creditors (< 1 year)£1,808,797
Creditors (> 1 year)£43,334
Net Current Assets£365,193
Net Assets£415,920
Shareholder Funds£415,920

Filings 56

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
16 September 2026Full accounts31 December 2025
13 August 2026Appointment of a director
17 April 2026Termination of appointment of a director
4 March 2026Confirmation statement with no updates7 February 2026
Show all 56 filings

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