NWP Enviro Limited
- Company number
- NI666235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2019
- Nature of business
- Agents involved in the sale of a variety of goods
- Corporate group
- Stanley Capital Partners LLP (308 companies)
Registered office
Previous names
- Ark Enviro Limited (until 1 Dec 2022)
- ETA Trading Limited (until 23 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Eamon Francis | Director | 3 Mar 2020 | 21 Feb 2024 |
| MCAULEY, Damian | Director | 2 Dec 2019 | 21 Feb 2024 |
| WARREN, Colm | Director | 11 Nov 2022 | |
| KENNEDY, James | Director | 11 Nov 2022 | |
| KELLY, Patrick John Paul | Director | 11 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damian Mcauley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 1 Mar 2020 |
| Clarksville Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 23 Nov 2021 |
| Mr Eamon Francis Doherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2021 | 21 Feb 2024 |
| Mr Damien Martin Mcauley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2021 | 21 Feb 2024 |
| Harvest Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£767,474 | £19,900 | 3 |
| 31 Dec 2023 | - | £417,547 | 3 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | £100 | - | 0 |
| 31 Dec 2020 Dormant | £2 | - | - |
Connections
Owned by
NWP Enviro Limited → Harvest Topco Limited → MML Growth Capital LLP
Directors’ other companies
- KELLY, Patrick John Paul - Director at Natural World Products Limited
- KELLY, Patrick John Paul - Director at Nettle Bidco Limited
- KELLY, Patrick John Paul - Director at NWP Holdco Limited
- KENNEDY, James - Director at Natural World Products Limited
- KENNEDY, James - Director at Nettle Bidco Limited
- KENNEDY, James - Director at NWP Holdco Limited
- WARREN, Colm - Director at Bioseer Limited
Companies at the same address
- Agrenergy Limited (NI738285)
- Glenside Restoration Company Limited (NI634632)
- Harvest Bidco Limited (NI680820)
- Harvest Topco Limited (NI680811)
- Nettle Bidco Limited (NI725513)
- Nettle Topco Limited (NI725473)
- NWP Holdco Limited (NI654469)
- Verdant Restoration Limited (NI725453)