Envevo Group (Bidco) Limited
- Company number
- 14718929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Power Delta Midco Limited (5 companies)
Registered office
Previous names
- Power Delta Bidco Limited (until 1 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Colin Malcolm Richard | Director | 13 Aug 2026 | |
| LEAHY, John Joseph | Director | 14 Jul 2023 | |
| KENNEDY, Michael John | Director | 26 Apr 2023 | |
| REDPATH, Thomas Ashmore | Director | 26 Apr 2023 | |
| MCDONALD, Bobby Alexander | Director | 26 Apr 2023 | |
| REYNOLDS, Jeffrey | Director | 26 Apr 2023 | 30 Sep 2026 |
| HOLMES, Philip Jon | Director | 22 Dec 2023 | 29 Mar 2026 |
| GERBER, Matthew Peter | Director | 9 Mar 2023 | 26 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Power Delta Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Envevo Group (Bidco) Limited → Power Delta Midco Limited
Controls
- Advance Product Services Ltd (04460378)
- Envevo Civil Engineering Limited (SC727762)
- Envevo Limited (SC619434)
Directors’ other companies
- LEAHY, John Joseph - Director at JSM Group Services Acquisition Limited
- MCDONALD, Bobby Alexander - Director at Envevo Civil Engineering Limited
- SMITH, Colin Malcolm Richard - Director at SRG Electrical Limited
- SMITH, Colin Malcolm Richard - Director at Power Delta Midco Limited
Companies at the same address
- Power Delta Midco Limited (14718834)