Everflow Operations Limited
- Company number
- 11497770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2018
- Nature of business
- Water collection, treatment and supply
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELDON, Andrew | Director | 28 Sep 2023 | |
| GARRETT, James Ross | Director | 28 Sep 2023 | |
| DALLISON, Craig Lee | Director | 28 Jul 2022 | |
| CLEAVE, James David, Mr. | Director | 2 Aug 2018 | |
| STRAKER, Adam Edward | Director | 2 Aug 2018 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Everflow Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | |
| Mr Adam Edward Straker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2018 | 4 Nov 2024 |
| Pif Ii H2o Uk Limited | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | 24 May 2024 |
| Josh Gill | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | 24 May 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £872 | 0 |
| 31 Dec 2024 | £615 | 0 |
| 31 Dec 2023 | £3 | 0 |
| 31 Dec 2022 | £918 | 0 |
| 31 Dec 2021 | £191 | 0 |
| 31 Dec 2020 | £235 | 0 |
| 31 Dec 2019 | £442 | 1 |
Connections
Owned by
Everflow Operations Limited → Everflow Holdings Limited → Aplomado Bidco Limited → Aplomado Midco Limited → Aplomado Holdco Limited → Aplomado Topco Limited
Directors’ other companies
- CLEAVE, James David, Mr. - Director at Aplomado Topco Limited
- CLEAVE, James David, Mr. - Director at Everflow Limited
- CLEAVE, James David, Mr. - Director at Aplomado Bidco Limited
- CLEAVE, James David, Mr. - Director at Aplomado Midco Limited
- CLEAVE, James David, Mr. - Director at Aplomado Holdco Limited
- CLEAVE, James David, Mr. - Director at Everflow Tech Limited
- CLEAVE, James David, Mr. - Director at Everflow Telecoms Limited
- CLEAVE, James David, Mr. - Director at Everflow Holdings Limited
- DALLISON, Craig Lee - Director at Everflow Tech Limited
- DALLISON, Craig Lee - Director at Everflow Telecoms Limited
Companies at the same address
- Aplomado Bidco Limited (17273257)
- Aplomado Holdco Limited (17271328)
- Aplomado Midco Limited (17271710)
- Aplomado Topco Limited (17270645)
- Everflow Holdings Limited (11039542)
- Everflow Limited (09651912)
- Everflow Tech Limited (11497867)
- Everflow Telecoms Limited (11624217)