Ltd Facts The UK company register, as filed

Register entry · No. 14718929

ENVEVO GROUP (BIDCO) LIMITED

Active Private Limited Company Incorporated 9 Mar 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Mar 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ST. JAMES'S MARKET CARLTON ST, ST. JAMES'S, LONDON, UNITED KINGDOM, SW1Y 4AH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. ENVEVO GROUP (BIDCO) LIMITED current
    2. POWER DELTA BIDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Ashmore Redpath Director 26 Apr 2023 — February 1990 British · United Kingdom
Bobby Alexander McDonald Director 26 Apr 2023 — November 1987 British · United Kingdom
Michael John Kennedy Director 26 Apr 2023 — August 1986 Scottish · United Kingdom
John Joseph Leahy Director 14 Jul 2023 — May 1957 Irish · United Kingdom
Colin Malcolm Richard Smith Director 13 Aug 2026 — December 1988 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Power Delta Midco Limited company · 14718834 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ENVEVO GROUP (BIDCO) LIMITED still trading?

The register shows ENVEVO GROUP (BIDCO) LIMITED as active.

What does ENVEVO GROUP (BIDCO) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ENVEVO GROUP (BIDCO) LIMITED set up?

It was incorporated on 9 March 2023.

When are ENVEVO GROUP (BIDCO) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ENVEVO GROUP (BIDCO) LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs ENVEVO GROUP (BIDCO) LIMITED?

ENVEVO GROUP (BIDCO) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House