# Envirofone Limited

## Details

- **Company number:** [07118572](https://find-and-update.company-information.service.gov.uk/company/07118572)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2010
- **Dissolved:** 18 Jul 2026
- **Registered office:** JAMES WATSON HOUSE, MONTGOMERY WAY, ROSEHILL, CARLISLE, CA1 2UU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Tes-Amm Europe Holdings Ltd](/group/1276) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA, Gabi | director | 7 Mar 2024 |  |
| GRAHAM, Stephen Maxwell | director | 8 Sep 2020 | 25 Mar 2024 |
| STEELE, Gary Bewick | director | 8 Sep 2020 | 28 Sep 2023 |
| GOLD ROUND LIMITED | corporate-director | 28 Jun 2019 | 8 Sep 2020 |
| RIGBEL LIMITED | corporate-director | 28 Jun 2019 | 8 Sep 2020 |
| RJP SECRETARIES LIMITED | corporate-secretary | 28 Jun 2019 | 8 Sep 2020 |
| EGAN, Paul Richard | director | 20 Jun 2018 | 8 Sep 2020 |
| MIDDLEMISS, George Richardson | director | 28 Jun 2019 | 19 Nov 2019 |
| CARVER, John Stuart Macdonald | director | 20 Jun 2018 | 20 Sep 2018 |
| BAYLEY, Trevor Keith | director | 21 Jan 2014 | 31 Aug 2018 |
| TEDCASTLE, Oliver Jon | director | 18 Jan 2017 | 26 Jun 2018 |
| IACOLINO, Tiziana | director | 18 Jan 2017 | 20 Jun 2018 |
| ADAMS, Gervase Paul | director | 18 Jan 2017 | 18 May 2018 |
| SVENSSON, Claes Anders Robert | director | 21 Jan 2014 | 31 Dec 2016 |
| FOSTER, Stephen Andrew | director | 7 Jan 2010 | 21 Jan 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tes-Amm Europe Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Sep 2020 |  |
| Gold Round Limited | significant-influence-or-control | 28 Jun 2019 | 8 Sep 2020 |
| Redeem Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Sep 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | - | £1 |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Jan 2013 | £1 | - |
| 31 Jan 2012 | £1 | - |
| 31 Jan 2011 | £1 | - |



## Owned by

Envirofone Limited → [Tes-Amm Europe Holdings Ltd](/company/07022292)





## Companies at the same address

- [M & J Cowen Farms Limited](/company/05079746) (05079746)
- [S E Ceilings Limited](/company/07547850) (07547850)