Highfield Environmental Holdco Limited
- Company number
- 10437934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Enovert Management Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUSEY, Michael | Director | 8 Oct 2026 | |
| WILLIAMS, John Caldicott | Director | 17 Nov 2023 | |
| ELLIOTT, Timothy Stephen | Director | 17 Nov 2023 | |
| HUNTINGTON, Brad Scott | Director | 17 Nov 2023 | |
| SILVESTER, Mark | Director | 17 Nov 2023 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enovert Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2023 | |
| Alcentra Uk Dlf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2016 | 17 Nov 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £99 | 22 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
Highfield Environmental Holdco Limited → Enovert Management Limited
Controls
- Highfield Environmental Limited (10438194)
Directors’ other companies
- ELLIOTT, Timothy Stephen - Director at Enovert Limited
- ELLIOTT, Timothy Stephen - Director at Highfield Environmental Limited
- ELLIOTT, Timothy Stephen - Director at Telford And The Wrekin Citizens Advice Bureaux
- ELLIOTT, Timothy Stephen - Director at Enovert Energy Limited
- PUSEY, Michael - Director at Enovert South Limited
- PUSEY, Michael - Director at ABC Power Limited
- PUSEY, Michael - Director at ABC Power Solutions Ltd
- PUSEY, Michael - Director at Enovert Limited
- PUSEY, Michael - Director at Enovert North Limited
- PUSEY, Michael - Director at Lyme And Wood Developments Limited
Companies at the same address
- ABC Diesels Ltd (13489638)
- ABC Power Limited (13061060)
- ABC Power Solutions Ltd (04722329)
- Enovert Energy Limited (03100837)
- Enovert Limited (10999528)
- Enovert North Limited (02773558)
- Enovert South Limited (02664840)
- Highfield Environmental Limited (10438194)
- Lyme And Wood Developments Limited (04331431)
- PMG Environmental Limited (10633572)