EORI-Search.eu

EORI-Search in


All Information about:
Name

Envirokey LTD
Address
Business Technology Centre
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Kelsall House
Stevenage
TF3 3BD
Company No. 09146067 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Os Phoenix Acquisition Limited Status: Active Notified: 14/11/2023 Companies House Number: 11724465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooke, Julia Status: Ceased Notified: 30/10/2023 Ceased: 14/11/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Envirokey Holdings Limited Status: Ceased Notified: 14/01/2020 Ceased: 14/11/2023 Companies House Number: 12345234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eurokey Holdings Limited Status: Ceased Notified: 24/12/2019 Ceased: 14/01/2020 Companies House Number: 12345363 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eurokey Recycling Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 03089592 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Connor, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2023 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Sullivan, John Terence Telford, England Status: Active Notified: 14/11/2023 Role: Secretary
    Sullivan, John Terence Telford, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeley, Guy Richard Telford, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Julia Elizabeth Stevenage, England Status: Ceased Notified: 06/04/2020 Ceased: 14/11/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Belinder Kaur Rd Park, Hinckley, England Status: Ceased Notified: 24/07/2014 Ceased: 14/11/2023 Role: Secretary
    Dhillon, Belinder Kaur Stevenage, England Status: Ceased Notified: 15/03/2021 Ceased: 14/11/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Daniel Anthony Stevenage, England Status: Ceased Notified: 31/01/2015 Ceased: 14/11/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag Envirovert LTD Status: Active Notified: 06/04/2016 Companies House Number: 07130324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Paper Collect Company Limited Status: Active Notified: 26/06/2017 Companies House Number: 09657458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Smart Comply LTD Status: Active Notified: 06/04/2016 Companies House Number: 04015442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •