OpenCompanies

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

32 Glenside Road
Dunmurry
Belfast
BT17 0LH

Previous names

  • Ark Enviro Limited (until 1 Dec 2022)
  • ETA Trading Limited (until 23 Dec 2019)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data