# Everflow Operations Limited

## Details

- **Company number:** [11497770](https://find-and-update.company-information.service.gov.uk/company/11497770)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Aug 2018
- **Registered office:** TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU
- **Nature of business:** [36000](/sic/36000) Water collection, treatment and supply
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRAKER, Adam Edward | director | 2 Aug 2018 | 1 Jul 2026 |
| GARRETT, James Ross | director | 28 Sep 2023 |  |
| SHELDON, Andrew | director | 28 Sep 2023 |  |
| DALLISON, Craig Lee | director | 28 Jul 2022 |  |
| CLEAVE, James David, Mr. | director | 2 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Adam Edward Straker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Aug 2018 | 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 | 2 Aug 2018 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £615 | 0 |
| 31 Dec 2023 | £3 | 0 |
| 31 Dec 2022 | £918 | 0 |
| 31 Dec 2021 | £191 | 0 |
| 31 Dec 2020 | £235 | 1 |
| 31 Dec 2019 | £442 | 1 |



## Owned by

Everflow Operations 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 Limited](/company/09651912)
- [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 Tech Limited](/company/11497867)
- [DALLISON, Craig Lee](/person/6910105) - director at [Everflow Tech Limited](/company/11497867)
- [GARRETT, James Ross](/person/5383971) - director at [Antarctic Systems Limited](/company/15803275)



## 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 Limited](/company/09651912) (09651912)
- [Everflow Tech Limited](/company/11497867) (11497867)
- [Everflow Telecoms Limited](/company/11624217) (11624217)