OpenCompanies

ADS No. 4 Ltd

Company number
13341709
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2021
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Office 16 Corby Enterprise Centre
London Road
Corby
NN17 5EU

Previous names

  • ADS No. 4 Ltd (until 27 Oct 2026)

Officers

NameRoleAppointedResigned
HARDING, Mark Anthony Director 20 Oct 2026
TAYLOR, William Emil Director 20 Oct 2026
MARSH, Christopher David Director 20 Oct 2026
MOSNAK, Zuzana Secretary 16 Apr 2021 20 Oct 2026
STONE, James Richard Director 16 Apr 2021 20 Oct 2026
DENTON, Roger John Director 16 Apr 2021 20 Oct 2026

Control

NameNature of controlNotifiedCeased
Enviromena Developments Uk Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2026
Anglo Denton Solar Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2021 20 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£5,309 - 0
31 Mar 2025 -£726 - 2
31 Mar 2024 -£384 £72 2
31 Mar 2023 -£433 £756 2
31 Mar 2022 £82 £1 2

Connections

Owned by

ADS No. 4 Ltd → Enviromena Developments UK Ii Limited → Enviromena International Holdings Limited → Enviromena UK Pledgeco Limited → Enviromena UK Holdco Limited → Enviromena Limited

Directors’ other companies

Companies at the same address

Data