Company Information for

ENOVERT ENERGY LIMITED

3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ST16 2ST,

Company Registration Number

03100837

Private Limited Company

Active

About Enovert Energy Ltd

ENOVERT ENERGY LIMITED was founded on 1995-09-12 and has its registered office in Stafford. The organisation's status is listed as "Active". Enovert Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ENOVERT ENERGY LIMITED

Legal Registered Office

3-5 GREYFRIARS BUSINESS PARK
FRANK FOLEY WAY
STAFFORD
ST16 2ST
Other companies in EC1R

Previous Names

CORY ENVIRONMENTAL ENERGY LIMITED

19/12/2017

Filing Information

Company Number	03100837
Date formed	1995-09-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/09/2015
Filing return next due	10/10/2016
Type of accounts	SMALL

Last Datalog update:

2024-01-09 06:47:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Peter Alcock	Company Secretary		2018-02-15
Alistair Myrie Holl	Director	DIRECTOR	2009-03-24	WALES
Brad Scott Huntington	Director	INSURANCE PROFESSIONAL	2017-01-11	BERMUDA
Doreen Pauline Elizabeth Richards	Director	ACCOUNTANT	2017-01-11	BERMUDA
Steven Michael Ryland	Director	INSURANCE PROFESSIONAL	2017-01-11	ENGLAND
John Caldicott Williams	Director	INSURANCE PROFESSIONAL	2017-01-01	BERMUDA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kirsty Jane Bingham	Company Secretary	2017-01-11	2018-02-15
Caroline Elizabeth Allen	Company Secretary	2016-04-01	2017-01-11
Richard Llewelyn Milnes-james	Director	2009-08-24	2017-01-11
Charles Nicholas Pollard	Director	2015-12-01	2017-01-11
Sophie Catherine Jane Reed	Company Secretary	2015-05-22	2016-04-01
Peter Anton Gerstrom	Director	2010-07-26	2015-12-01
Riga Jeske	Company Secretary	2014-07-10	2015-05-22
Suheda Kahveci	Company Secretary	2013-02-28	2014-07-10
Sally Veronica Dixon	Company Secretary	2005-04-26	2012-12-31
Malcolm John Ward	Director	1998-09-04	2010-07-23
Richard Johannes Ormerod Willacy	Director	2005-04-26	2009-07-17
Neil Mather Jackson Bennett	Director	2006-07-25	2008-03-31
David Ellison Riddle	Director	2005-04-26	2005-07-27
Exel Secretarial Services Limited	Company Secretary	2000-12-15	2005-04-26
Sally Veronica Dixon	Director	2004-04-01	2005-04-26
Peter Stuart Johnson	Director	1998-09-04	2005-04-26
Kenneth Charles Walls	Company Secretary	1998-09-04	2000-12-15
Jacqueline Lee Cassidy	Company Secretary	1995-09-12	1998-09-04
Jacqueline Lee Cassidy	Director	1995-09-12	1998-09-04
Peter George Cassidy	Director	1995-09-12	1998-09-04
Bristol Legal Services Limited	Nominated Secretary	1995-09-12	1995-09-12
Bourse Securities Limited	Nominated Director	1995-09-12	1995-09-12

Related Directorships for Alistair Myrie Holl

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Myrie Holl	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
Alistair Myrie Holl	ENOVERT MANAGEMENT LIMITED	Director	2017-01-11	CURRENT	1996-12-12	Active
Alistair Myrie Holl	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
Alistair Myrie Holl	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
Alistair Myrie Holl	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
Alistair Myrie Holl	ENOVERT SOUTH LIMITED	Director	2009-03-24	CURRENT	1991-11-21	Active
Alistair Myrie Holl	CORY ENVIRONMENTAL TRADING LTD	Director	2009-03-24	CURRENT	1999-01-13	Active
Alistair Myrie Holl	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2009-03-24	CURRENT	2001-11-29	Active
Alistair Myrie Holl	ENOVERT NORTH LIMITED	Director	2009-03-24	CURRENT	1992-12-14	Active
Alistair Myrie Holl	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2009-03-24	CURRENT	1996-01-18	Liquidation

Related Directorships for Brad Scott Huntington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brad Scott Huntington	ENOVERT SOUTH LIMITED	Director	2017-01-11	CURRENT	1991-11-21	Active
Brad Scott Huntington	CORY ENVIRONMENTAL TRADING LTD	Director	2017-01-11	CURRENT	1999-01-13	Active
Brad Scott Huntington	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
Brad Scott Huntington	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2017-01-11	CURRENT	2001-11-29	Active
Brad Scott Huntington	ENOVERT NORTH LIMITED	Director	2017-01-11	CURRENT	1992-12-14	Active
Brad Scott Huntington	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	1996-01-18	Liquidation
Brad Scott Huntington	ENOVERT MANAGEMENT LIMITED	Director	2017-01-11	CURRENT	1996-12-12	Active
Brad Scott Huntington	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
Brad Scott Huntington	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
Brad Scott Huntington	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
Brad Scott Huntington	T.I.S. GROUP LIMITED	Director	2015-10-21	CURRENT	1998-04-20	Active
Brad Scott Huntington	ABSOLUTE ASSIGNED POLICIES LIMITED	Director	2015-10-21	CURRENT	1968-09-24	Active
Brad Scott Huntington	TEP MANAGEMENT SERVICES LIMITED	Director	2015-10-21	CURRENT	1962-03-12	Active
Brad Scott Huntington	EAST WEST INSURANCE COMPANY LIMITED	Director	2015-09-01	CURRENT	1964-07-01	In Administration
Brad Scott Huntington	ARMOUR RISK MANAGEMENT LIMITED	Director	2015-04-14	CURRENT	2009-12-23	Active
Brad Scott Huntington	XITUS INSURANCE LIMITED	Director	2014-09-25	CURRENT	1906-06-25	Active
Brad Scott Huntington	RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED	Director	2013-10-12	CURRENT	1979-08-29	Active

Related Directorships for Doreen Pauline Elizabeth Richards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Doreen Pauline Elizabeth Richards	ELITE BUSINESS DEVELOPMENT LIMITED	Director	2018-01-05	CURRENT	2005-02-17	Active - Proposal to Strike off
Doreen Pauline Elizabeth Richards	ENOVERT SOUTH LIMITED	Director	2017-01-11	CURRENT	1991-11-21	Active
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL TRADING LTD	Director	2017-01-11	CURRENT	1999-01-13	Active
Doreen Pauline Elizabeth Richards	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
Doreen Pauline Elizabeth Richards	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2017-01-11	CURRENT	2001-11-29	Active
Doreen Pauline Elizabeth Richards	ENOVERT NORTH LIMITED	Director	2017-01-11	CURRENT	1992-12-14	Active
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	1996-01-18	Liquidation
Doreen Pauline Elizabeth Richards	ENOVERT MANAGEMENT LIMITED	Director	2017-01-11	CURRENT	1996-12-12	Active
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
Doreen Pauline Elizabeth Richards	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
Doreen Pauline Elizabeth Richards	TREBUCHET INVESTMENTS (UK) LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Doreen Pauline Elizabeth Richards	T.I.S. GROUP LIMITED	Director	2015-10-21	CURRENT	1998-04-20	Active
Doreen Pauline Elizabeth Richards	ABSOLUTE ASSIGNED POLICIES LIMITED	Director	2015-10-21	CURRENT	1968-09-24	Active
Doreen Pauline Elizabeth Richards	TEP MANAGEMENT SERVICES LIMITED	Director	2015-10-21	CURRENT	1962-03-12	Active
Doreen Pauline Elizabeth Richards	ILS INVESTMENT MANAGERS LIMITED	Director	2013-11-04	CURRENT	2012-05-14	Dissolved 2017-03-07
Doreen Pauline Elizabeth Richards	SECURE LEGAL TITLE LIMITED	Director	2012-10-01	CURRENT	2010-09-17	Liquidation
Doreen Pauline Elizabeth Richards	ARMOUR RISK MANAGEMENT LIMITED	Director	2009-12-23	CURRENT	2009-12-23	Active

Related Directorships for Steven Michael Ryland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Michael Ryland	ELITE BUSINESS DEVELOPMENT LIMITED	Director	2018-01-05	CURRENT	2005-02-17	Active - Proposal to Strike off
Steven Michael Ryland	PROPERTY & CASUALTY (WELLINGTON) LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active - Proposal to Strike off
Steven Michael Ryland	EAST WEST INSURANCE COMPANY LIMITED	Director	2017-04-06	CURRENT	1964-07-01	In Administration
Steven Michael Ryland	XITUS INSURANCE LIMITED	Director	2017-04-06	CURRENT	1906-06-25	Active
Steven Michael Ryland	RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED	Director	2017-04-06	CURRENT	1979-08-29	Active
Steven Michael Ryland	ENOVERT SOUTH LIMITED	Director	2017-01-11	CURRENT	1991-11-21	Active
Steven Michael Ryland	CORY ENVIRONMENTAL TRADING LTD	Director	2017-01-11	CURRENT	1999-01-13	Active
Steven Michael Ryland	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
Steven Michael Ryland	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2017-01-11	CURRENT	2001-11-29	Active
Steven Michael Ryland	ENOVERT NORTH LIMITED	Director	2017-01-11	CURRENT	1992-12-14	Active
Steven Michael Ryland	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	1996-01-18	Liquidation
Steven Michael Ryland	ENOVERT MANAGEMENT LIMITED	Director	2017-01-11	CURRENT	1996-12-12	Active
Steven Michael Ryland	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
Steven Michael Ryland	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
Steven Michael Ryland	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
Steven Michael Ryland	SECURE LEGAL TITLE LIMITED	Director	2012-10-01	CURRENT	2010-09-17	Liquidation
Steven Michael Ryland	ARMOUR INTELLIGENCE LIMITED	Director	2012-05-30	CURRENT	2012-05-30	Dissolved 2017-04-11
Steven Michael Ryland	ARMOUR RISK MANAGEMENT LIMITED	Director	2009-12-23	CURRENT	2009-12-23	Active

Related Directorships for John Caldicott Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Caldicott Williams	ENOVERT SOUTH LIMITED	Director	2017-01-11	CURRENT	1991-11-21	Active
John Caldicott Williams	CORY ENVIRONMENTAL TRADING LTD	Director	2017-01-11	CURRENT	1999-01-13	Active
John Caldicott Williams	CORY (THAMES) LTD	Director	2017-01-11	CURRENT	2008-02-15	Active
John Caldicott Williams	LYME AND WOOD DEVELOPMENTS LIMITED	Director	2017-01-11	CURRENT	2001-11-29	Active
John Caldicott Williams	ENOVERT NORTH LIMITED	Director	2017-01-11	CURRENT	1992-12-14	Active
John Caldicott Williams	CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	1996-01-18	Liquidation
John Caldicott Williams	ENOVERT MANAGEMENT LIMITED	Director	2017-01-11	CURRENT	1996-12-12	Active
John Caldicott Williams	CORY ENVIRONMENTAL FINANCE LIMITED	Director	2017-01-11	CURRENT	2005-02-10	Liquidation
John Caldicott Williams	CORY ENVIRONMENTAL ACQUISITIONS LIMITED	Director	2017-01-11	CURRENT	2005-03-16	Liquidation
John Caldicott Williams	CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD	Director	2017-01-11	CURRENT	2007-11-14	Active
John Caldicott Williams	EAST WEST INSURANCE COMPANY LIMITED	Director	2015-08-13	CURRENT	1964-07-01	In Administration
John Caldicott Williams	ARMOUR RISK MANAGEMENT LIMITED	Director	2015-04-14	CURRENT	2009-12-23	Active
John Caldicott Williams	XITUS INSURANCE LIMITED	Director	2014-09-25	CURRENT	1906-06-25	Active
John Caldicott Williams	RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED	Director	2013-10-12	CURRENT	1979-08-29	Active
John Caldicott Williams	SECURE LEGAL TITLE LIMITED	Director	2012-10-01	CURRENT	2010-09-17	Liquidation