Svella PLC
- Company number
- 11666011
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arete Investors 8 (Nominees) Limited (34 companies)
Registered office
Previous names
- Tvfb PLC (until 24 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHAWELL, Benjamin Mark | Director | 30 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Frederick Story | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | 14 Apr 2020 |
| Mr William Andrew Tinkler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | 14 Apr 2021 |
| Huntress (Ci) Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2021 | 2 Jul 2026 |
| Tvfb (3) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Nov 2019 Dormant | £2 | £2 |
Connections
Owned by
Svella PLC → Tvfb (3) Limited
Controls
- Cubby Group Limited (16531831)
- Svella Energy Limited (13936851)
- Svella Infrastructure Group Limited (13659054)
- Svella Nominee 2 Limited (16048491)
- Svella Nominee Limited (13319534)
- Svella Technologies Limited (15569048)
- Svella Vsp Limited (14312624)
- Svellex Limited (16106543)
Directors’ other companies
- WHAWELL, Benjamin Mark - Director at Fawkes Limited
Companies at the same address
- 3 Leaf Farming Ltd (16105762)
- A & J M Forster Ltd (14391750)
- Aberla Energy Limited (11141219)
- Advissor Limited (11629104)
- AHR 151 Limited (01835383)
- Apollo Air Services Limited (08489950)
- Armstrong Plant Limited (14762486)
- Avalon Pilates Limited (15531584)
- Avidrail Ltd (10580852)
- Barbara Craig Business Consultancy Limited (14355703)