# Ener-Vate Holdings Limited

## Details

- **Company number:** [10391644](https://find-and-update.company-information.service.gov.uk/company/10391644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2016
- **Registered office:** VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Hearth Energy Limited (until 6 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | director | 19 May 2025 |  |
| EVES, Christopher | director | 19 May 2025 |  |
| UNDERWOOD, Steven Keith | director | 25 Apr 2024 |  |
| LONGDON, Joanne | director | 12 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheila Greenwood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2016 |  |
| Mr John Whittaker | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 23 Sep 2016 |  |
| Mr Christopher Eves | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2016 |  |
| Mr John Whittaker | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 23 Sep 2016 | 23 Sep 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | -£1,385,707 | 0 |




## Controls

- [Ener-Vate Consultancy Limited](/company/08935101) (08935101)



## Directors' other companies

- [EVES, Christopher](/person/5403415) - director at [Glasgow Harbour Outlet Limited](/company/09713547)
- [EVES, Christopher](/person/5403415) - director at [Peel Nre Limited](/company/04480419)
- [EVES, Christopher](/person/5403415) - director at [Peel L&P Outlets Facilities Limited](/company/09713521)
- [EVES, Christopher](/person/5403415) - director at [Peel Waters Finance Limited](/company/06693119)
- [EVES, Christopher](/person/5403415) - director at [Peel Nre Developments Limited](/company/06335364)
- [EVES, Christopher](/person/5403415) - director at [Digital World Centre Limited](/company/03611801)
- [EVES, Christopher](/person/5403415) - director at [Peel L&P (Ports) Limited](/company/05892787)
- [EVES, Christopher](/person/5403415) - director at [Glasgow Harbour Developments Limited](/company/SC222102)
- [EVES, Christopher](/person/5403415) - director at [Wirral Waters Finance Limited](/company/12732997)
- [EVES, Christopher](/person/5403415) - director at [Peel Quays Wharfside (Holdings) Limited](/company/06690536)



## Registered address

273 companies are registered at this address - likely a registration agent.