Everflow Tech Limited
- Company number
- 11497867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2018
- Nature of business
- Water collection, treatment and supply
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| ARMSTRONG, Lucy | Director | 10 Jan 2024 | 1 Jul 2026 |
| STRAKER, Adam Edward | Director | 2 Aug 2018 | 1 Jul 2026 |
| GILL, Josh | 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 | |
| Pif Ii H2o Uk Limited | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | 24 May 2024 |
| Mr 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 | 24 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£6,271,920 | £1,726 | 39 |
| 31 Dec 2024 | -£4,251,721 | £246 | 39 |
| 31 Dec 2023 | - | £565 | 44 |
| 31 Dec 2022 | - | £49,575 | 41 |
| 31 Dec 2021 | - | £33,424 | 18 |
| 31 Dec 2020 | - | £16,058 | 9 |
| 31 Dec 2019 | - | £442 | 2 |
Connections
Owned by
Everflow Tech 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 Operations 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 Operations 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 Operations Limited (11497770)
- Everflow Telecoms Limited (11624217)