OpenCompanies

Envoplan Limited

Company number
12452123
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2020
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Eversheds Holdings Limited (4 companies)

Registered office

Noble House
Eaton Road
Hemel Hempstead
HP2 7UB

Officers

NameRoleAppointedResigned
EVERSHED, Bruce Director 10 Feb 2020
EVERSHED, Glyn Director 10 Feb 2020
SIDERFIN, Nicholas John Director 10 Feb 2020

Control

NameNature of controlNotifiedCeased
Weydown Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Feb 2020 1 Mar 2021
Eversheds Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Feb 2020 1 Mar 2021
Envoplan Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,421,715 £233,538 14
31 Dec 2023 £1,490,076 £388,013 14
31 Dec 2022 £1,335,548 £663,774 5
31 Dec 2021 £1,136,109 £786,688 5
31 Dec 2020 £794,609 £739,815 5

Connections

Owned by

Envoplan Limited → Envoplan Holdings Limited → Eversheds Holdings Limited

Directors’ other companies

Companies at the same address

Data