ENVOL INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10138864. The registration start date is April 21, 2016. The current status is Active.
Company Number | 10138864 |
Company Name | ENVOL INVESTMENTS LIMITED |
Registered Address |
6th Floor 65 Gresham Street London EC2V 7NQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-04-21 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-05-19 |
Confirmation Statement Due Date | 2021-05-04 |
Confirmation Statement Last Update | 2020-04-20 |
Mortgage Charges | 6 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
6TH FLOOR 65 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7NQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
00058171 LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
PASSPORT PROTECT LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England |
UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARKER, Matthew Giles | Director (Active) | 16 Palace Street, London, United Kingdom, SW1E 5JD | February 1985 / 21 April 2016 |
British / United Kingdom |
Partner, 3i Infrastructure |
BIEBUYCK, Benoit | Director (Active) | 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ | February 1972 / 17 October 2016 |
Belgian / Belgium |
Manager |
D'HAUTEVILLE, Harold Marie Jean-Loup | Director (Active) | 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ | August 1976 / 22 April 2016 |
French / United Kingdom |
Investment Director |
DELVAUX, Marc Florimond Pierre Jean | Director (Active) | 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ | December 1961 / 17 October 2016 |
Belgian / Belgium |
Company Director |
MANARA, Walter | Director (Active) | 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ | December 1980 / 22 April 2016 |
Italian / United Kingdom |
Investment Director |
MARONNE, Celine Marie | Director (Active) | 16 Palace Street, London, United Kingdom, SW1E 5JD | November 1987 / 3 March 2017 |
French / Uk |
Director |
NARAIN, Aparna | Director (Active) | 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | July 1985 / 5 July 2016 |
British / United Kingdom |
None |
SOTTOMAYOR, Bernardo | Director (Active) | 16 Palace Street, London, United Kingdom, SW1E 5JD | May 1978 / 21 April 2016 |
Portuguese / United Kingdom |
Partner, 3i Infrastructure |
LOOMES, Ben Robert | Director (Resigned) | 16 Palace Street, London, United Kingdom, SW1E 5JD | March 1977 / 5 July 2016 |
British / England |
Director Of Strategy |
Post Town | LONDON |
Post Code | EC2V 7NQ |
Category | investment |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | investment + LONDON |
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