ENVIROPOWER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enviropower Investments Limited. The company was founded 20 years ago and was given the registration number 05024248. The firm's registered office is in NORTHAMPTON BUSINESS PARK. You can find them at Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ENVIROPOWER INVESTMENTS LIMITED
Company Number	:	05024248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Frederico Salmon Street N 13, Madrid, Spain, FOREIGN	Director	26 October 2006	Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU	Director	02 August 2023	Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU	Director	01 February 2024	Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Secretary	03 August 2005	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Secretary	26 October 2011	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Secretary	15 October 2019	Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Secretary	01 August 2009	Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Secretary	20 October 2008	Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG	Secretary	20 December 2012	Active
2a Norwood Grove, Birkenshaw, Bradford, BD11 2NP	Secretary	15 March 2004	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	23 January 2004	Active
Flat 15, 12 Bourchier Street, London, W1D 4HZ	Director	15 March 2004	Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Director	01 August 2009	Active
Ulises Street No. 18, 28043 Madrid, Spain, FOREIGN	Director	27 September 2006	Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG	Director	01 August 2009	Active
Ulises Street No. 18, 28043 Madrid, Spain, FOREIGN	Director	27 September 2006	Active
17, Sutherland Road, Ealing, London, W13 0DX	Director	15 March 2004	Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU	Director	01 December 2009	Active
62 Anchor Brew House, Shad Thames, London, SE1 2LY	Director	15 March 2004	Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU	Director	01 December 2009	Active
Federico Salmon Street No. 13, 28016 Madrid, Spain, FOREIGN	Director	27 September 2006	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	23 January 2004	Active

People with Significant Control

Fomento De Construcciones Y Contratas Sa
Notified on	:	13 July 2020
Status	:	Active
Country of residence	:	Spain
Address	:	Avda. Del Camino De Santiago 40, Edificio 3,2 Planta, Madrid, Spain, 28050
Nature of control	:	Ownership of shares 75 to 100 percent

Fcc Medio Ambiente Reino Unido, S.L.U.
Notified on	:	30 September 2019
Status	:	Active
Country of residence	:	Spain
Address	:	Las Tablas, Avenida Camino De Santiago, 40, Madrid, Spain, 28050
Nature of control	:	Ownership of shares 75 to 100 percent

Fomento De Construcciones Y Contratas, S.A.
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	36, Calle Balmes, 36, Barcelona, Spain, 080007
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ENVIROPOWER INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement