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Company Information for

ENVIVA LIMITED

CEDAR HOUSE, GLADE ROAD, MARLOW, SL7 1DQ,
Company Registration Number
04994739
Private Limited Company
Active

Company Overview

About Enviva Ltd
ENVIVA LIMITED was founded on 2003-12-15 and has its registered office in Marlow. The organisation's status is listed as "Active". Enviva Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVIVA LIMITED
 
Legal Registered Office
CEDAR HOUSE
GLADE ROAD
MARLOW
SL7 1DQ
Other companies in SL7
 
Filing Information
Company Number 04994739
Company ID Number 04994739
Date formed 2003-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB830359733  
Last Datalog update: 2024-03-07 04:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIVA LIMITED
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Companies with same name ENVIVA LIMITED
The following companies were found which have the same name as ENVIVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIVA CARE LIMITED SUITE A, GROUND FLOOR TRINITY COURT MOLLY MILLARS LANE WOKINGHAM RG14 2PY Active Company formed on the 2011-05-24
ENVIVA CM HOLDINGS LLC Delaware Unknown
ENVIVA COMPLEX CARE LIMITED SUITE A, GROUND FLOOR TRINITY COURT MOLLY MILLARS LANE WOKINGHAM RG14 2PY Active Company formed on the 1999-11-01
ENVIVA CONSULTANCY LIMITED CEDAR HOUSE GLADE ROAD MARLOW BUCKS SL7 1DQ Active Company formed on the 2003-12-15
ENVIVA CORPORATION Delaware Unknown
ENVIVA COTTONDALE ACQUISITION II LLC Delaware Unknown
ENVIVA COTTONDALE ACQUISITION I LLC Delaware Unknown
ENVIVA DEVELOPMENT HOLDINGS LLC Delaware Unknown
ENVIVA ENERGY SERVICES LLC Delaware Unknown
ENVIVA FIBERCO LLC Delaware Unknown
ENVIVA FOODS, LLC ATTN: FREDERICK W. LEFFLER, ESQ. 222 SOUTH MAIN STREET AKRON OH 44308 Active Company formed on the 2006-03-30
Enviva Gp LLC Maryland Unknown
ENVIVA HEALTH SERVICES, P.A. 1014 FERRIS AVE. STE. 220 WAXAHACHIE Texas 75165 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-05
ENVIVA HOLDINGS LP North Carolina Unknown
ENVIVA HOLDINGS, LP 7272 WISCONSIN AVE STE 1800 BETHESDA MD 20814 Dissolved Company formed on the 2019-05-02
Enviva Holdings Lp Maryland Unknown
Enviva Holdings Gp LLC Maryland Unknown
ENVIVA LABS, LLC 24347 Deer Valley Rd Golden CO 80401 Active Company formed on the 2016-03-30
ENVIVA LIMITED DOCKLANDS INNOVATION PARK 128 - 130 EAST WALL ROAD DUBLIN 3 Dissolved Company formed on the 2007-11-22
ENVIVA LP Delaware Unknown

Company Officers of ENVIVA LIMITED

Current Directors
Officer Role Date Appointed
COLIN LEWIN
 Company Secretary 2003-12-15
RICHARD SECTOR
 Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE PHILLIPS
 Director 2009-04-01 2014-07-31
IRENE LESLEY HARRISON
 Company Secretary 2004-01-23 2004-01-26
IRENE LESLEY HARRISON
 Nominated Secretary 2003-12-15 2003-12-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-12-15 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LEWIN BILLY BIG TIME PRODUCTIONS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-07 Active
COLIN LEWIN PRINCIPLE3 LIMITED Company Secretary 2005-11-01 CURRENT 1999-03-18 Active
COLIN LEWIN JANE MORGAN MANAGEMENT LIMITED Company Secretary 2004-08-23 CURRENT 1990-08-13 Active
COLIN LEWIN ENVIVA CONSULTANCY LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
RICHARD SECTOR ENVIVA CONSULTANCY LIMITED Director 2003-12-15 CURRENT 2003-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Suite 2, 81, High Street Marlow Buckinghamshire SL7 1AB England
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Cedar House Glade Road Marlow Buckinghamshire SL7 1DQ
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Willowbank House 84 Station Road Marlow Buckinghamshire SL7 1NX
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE PHILLIPS
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0115/12/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-12AR0115/12/10 ANNUAL RETURN FULL LIST
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SECTOR / 02/10/2009
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE PHILLIPS / 02/10/2009
2010-06-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0115/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SECTOR / 15/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PHILLIPS / 15/12/2009
2009-04-23288aDIRECTOR APPOINTED AMANDA PHILLIPS
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-02-2088(2)RAD 01/02/04--------- £ SI 999@.1
2004-02-13288bSECRETARY RESIGNED
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-10288aNEW SECRETARY APPOINTED
2004-01-26CERTNMCOMPANY NAME CHANGED ENVIVA 2003 LIMITED CERTIFICATE ISSUED ON 26/01/04
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ENVIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIVA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 31,380
Trade Creditors Within One Year 2012-12-31 £ 6,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIVA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 23,757
Current Assets 2012-12-31 £ 42,506
Fixed Assets 2012-12-31 £ 4,452
Shareholder Funds 2012-12-31 £ 9,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIVA LIMITED
Trademarks
We have not found any records of ENVIVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENVIVA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ENVIVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1DQ