Envevo Civil Engineering Limited

ActiveSC727762 Private limited company
Incorporated
28 March 2022 (4 years)
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
New Lanarkshire House Strathclyde Business Park
3 Dove Wynd
Bellshill
ML4 3AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 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 28 March 2022
British
Born November 1987
Director · Appointed 28 March 2022
British
Born August 1986 (40)
Officer history (2 former)
30 September 2026
Resigned Reynolds, Jeffrey as Director
13 August 2026
Appointed Smith, Colin Malcolm Richard as Director
5 August 2025
Resigned Mcshane, Anthony as Director
17 June 2022
Appointed Mcshane, Anthony as Director
28 March 2022
Appointed Mcdonald, Bobby Alexander as Director
28 March 2022
Appointed Kennedy, Michael John as Director
28 March 2022
Appointed Reynolds, Jeffrey 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)
26 April 2023
Ceased Bobby Alexander Mcdonald — Owns 25–50% of shares
26 April 2023
Ceased Michael John Kennedy — Owns 25–50% of shares
26 April 2023
Ceased Jeffrey Reynolds — Owns 25–50% 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 This company Owns 75–100% of shares
Envevo Limited Owns 75–100% of shares
SRG Electrical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Appointment of a director

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