OpenCompanies

Everflow Limited

Company number
09651912
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Traynor Hub (T2) Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU

Officers

NameRoleAppointedResigned
CLEAVE, James David, Mr. Director 24 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Telhat Sultan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Dec 2017 19 Dec 2017
Mr Telhat Mahmood Sultan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2017
Josh Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2017
Pif Ii H2o Uk Limited Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Aug 2023 4 Nov 2024
Everflow Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2017

Accounts

Year ended Turnover Cash Employees
31 Dec 2024 £188,037,082 £6,799,406 128
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
30 Jun 2017 - £42,489 -
30 Jun 2016 - £172,678 -

Connections

Owned by

Everflow Limited → Everflow Holdings Limited → Aplomado Bidco Limited → Aplomado Midco Limited → Aplomado Holdco Limited → Aplomado Topco Limited

Directors’ other companies

Companies at the same address

Data