Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ENVOL MIDCO LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
10137972
Private Limited Company
Active

Company Overview

About Envol Midco Ltd
ENVOL MIDCO LIMITED was founded on 2016-04-21 and has its registered office in London. The organisation's status is listed as "Active". Envol Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENVOL MIDCO LIMITED
 
Legal Registered Office
6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
 
Filing Information
Company Number 10137972
Company ID Number 10137972
Date formed 2016-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 04:02:51
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ENVOL MIDCO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GILES BARKER
Director 2016-04-21
BENOIT BIEBUYCK
Director 2016-10-17
HAROLD MARIE JEAN-LOUP D'HAUTEVILLE
Director 2016-04-22
MARC FLORIMOND PIERRE JEAN DELVAUX
Director 2016-10-17
WALTER MANARA
Director 2016-04-22
CELINE MARIE MARONNE
Director 2017-03-03
APARNA NARAIN
Director 2016-07-05
BERNARDO SOTTOMAYOR
Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
BEN ROBERT LOOMES
Director 2016-07-05 2017-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GILES BARKER ENVOL INVESTMENTS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MATTHEW GILES BARKER WIG HOLDINGS I LIMITED Director 2016-04-06 CURRENT 2016-01-12 Active
MATTHEW GILES BARKER WIG HOLDINGS II LIMITED Director 2016-04-06 CURRENT 2016-01-12 Active
MATTHEW GILES BARKER EVERSHOLT INVESTMENTS G.P. LIMITED Director 2015-10-30 CURRENT 2010-09-08 Active - Proposal to Strike off
MATTHEW GILES BARKER RAIL INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
MATTHEW GILES BARKER RAIL INVESTMENTS HOLDINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
HAROLD MARIE JEAN-LOUP D'HAUTEVILLE ENVOL INVESTMENTS LIMITED Director 2016-04-22 CURRENT 2016-04-21 Active
MARC FLORIMOND PIERRE JEAN DELVAUX ENVOL INVESTMENTS LIMITED Director 2016-10-17 CURRENT 2016-04-21 Active
MARC FLORIMOND PIERRE JEAN DELVAUX TCR UK LIMITED Director 2012-10-30 CURRENT 2001-10-05 Active
WALTER MANARA ENVOL INVESTMENTS LIMITED Director 2016-04-22 CURRENT 2016-04-21 Active
CELINE MARIE MARONNE ENVOL INVESTMENTS LIMITED Director 2017-03-03 CURRENT 2016-04-21 Active
CELINE MARIE MARONNE WODS TRANSMISSION PLC Director 2015-12-07 CURRENT 2014-11-13 Active
CELINE MARIE MARONNE WODS TRANSMISSION HOLDCO LTD Director 2015-12-07 CURRENT 2014-11-12 Active
APARNA NARAIN KELDA EUROBOND CO LIMITED Director 2017-11-15 CURRENT 2007-11-21 Active
APARNA NARAIN ENVOL INVESTMENTS LIMITED Director 2016-07-05 CURRENT 2016-04-21 Active
BERNARDO SOTTOMAYOR ENVOL INVESTMENTS LIMITED Director 2016-04-21 CURRENT 2016-04-21 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
2024-02-16APPOINTMENT TERMINATED, DIRECTOR BENOIT BIEBUYCK
2023-05-31DIRECTOR APPOINTED MR ADRIEN JEAN ALEXANDRE DELMOTTE
2023-05-30DIRECTOR APPOINTED MRS JULIA SAKOVSKA
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-12Director's details changed for Benoit Biebuyck on 2016-10-17
2023-04-12Director's details changed for Mr Bernardo Sottomayor on 2016-04-21
2023-03-09FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES BARKER
2022-11-18APPOINTMENT TERMINATED, DIRECTOR BERNARD LAURENT GUSTIN
2022-11-18APPOINTMENT TERMINATED, DIRECTOR APARNA NARAIN
2022-11-18APPOINTMENT TERMINATED, DIRECTOR HAROLD MARIE JEAN-LOUP D'HAUTEVILLE
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR WALTER MANARA
2021-04-30AP01DIRECTOR APPOINTED MR BERNARD LAURENT GUSTIN
2021-01-20AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC FLORIMOND PIERRE JEAN DELVAUX
2018-10-18AP01DIRECTOR APPOINTED MR TOM JOERI BELLEKENS
2018-10-02SH20Statement by Directors
2018-10-02SH19Statement of capital on 2018-10-02 EUR 2
2018-10-02CAP-SSSolvency Statement dated 01/10/18
2018-10-02RES13Resolutions passed:
  • Cancellation of share premium account 01/10/2018
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101379720001
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101379720004
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 4th Floor 40 Dukes Place London EC3A 7NH
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-27AP01DIRECTOR APPOINTED CELINE MARIE MARONNE
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
2017-01-10AA01Current accounting period extended from 30/04/17 TO 30/06/17
2016-11-04AP01DIRECTOR APPOINTED BENOIT BIEBUYCK
2016-11-04AP01DIRECTOR APPOINTED MARC FLORIMOND PIERRE JEAN DELVAUX
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;EUR 2
2016-09-01SH0122/07/16 STATEMENT OF CAPITAL EUR 2
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101379720002
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101379720001
2016-07-21AP01DIRECTOR APPOINTED APARNA NARAIN
2016-07-21AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2016-05-07AP01DIRECTOR APPOINTED HAROLD MARIE JEAN-LOUP D'HAUTEVILLE
2016-05-07AP01DIRECTOR APPOINTED WALTER MANARA
2016-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVOL MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ENVOL MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ENVOL MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENVOL MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVOL MIDCO LIMITED
Trademarks
We have not found any records of ENVOL MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVOL MIDCO 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 (64209 - Activities of other holding companies n.e.c.) as ENVOL MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVOL MIDCO 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 ENVOL MIDCO 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 ENVOL MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.