# Everflow Limited

## Details

- **Company number:** [09651912](https://find-and-update.company-information.service.gov.uk/company/09651912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2015
- **Registered office:** TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAVE, James David, Mr. | director | 24 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 30 Jun 2017 | - | £42,489 | - |
| 30 Jun 2016 | - | £172,678 | - |



## Owned by

Everflow Limited → [Everflow Holdings Limited](/company/11039542) → [Aplomado Bidco Limited](/company/17273257) → [Aplomado Midco Limited](/company/17271710) → [Aplomado Holdco Limited](/company/17271328) → [Aplomado Topco Limited](/company/17270645)




## Directors' other companies

- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Holdings Limited](/company/11039542)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Telecoms Limited](/company/11624217)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Aplomado Bidco Limited](/company/17273257)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Aplomado Topco Limited](/company/17270645)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Aplomado Midco Limited](/company/17271710)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Aplomado Holdco Limited](/company/17271328)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Operations Limited](/company/11497770)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Tech Limited](/company/11497867)



## Companies at the same address

- [Aplomado Bidco Limited](/company/17273257) (17273257)
- [Aplomado Holdco Limited](/company/17271328) (17271328)
- [Aplomado Midco Limited](/company/17271710) (17271710)
- [Aplomado Topco Limited](/company/17270645) (17270645)
- [Everflow Holdings Limited](/company/11039542) (11039542)
- [Everflow Operations Limited](/company/11497770) (11497770)
- [Everflow Tech Limited](/company/11497867) (11497867)
- [Everflow Telecoms Limited](/company/11624217) (11624217)