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Nom

Enzygo Holdings Limited

Adresse
The Byre
Woodend
Wotton-Under-Edge
Gloucestershire
GL12 8AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
15 février 2018
Company Register Address Gresham House
Leeds
LS1 2JG
Société Numéro de Registre 10043888 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Enzygo Consultancy Services Limited Status: Active Notified: 25/03/2022 Companies House Number: 13647684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cumberlidge, Peter Roy Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
  • Parr, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
  • Travis, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Travis, Matthew James Stocksbridge, Sheffield, England Status: Active Notified: 04/03/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cumberlidge, Peter Roy Cromhall, Wotton-Under-Edge, England Status: Ceased Notified: 04/03/2016 Ceased: 13/10/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parr, Kevin John Cromhall, Wotton-Under-Edge, England Status: Ceased Notified: 04/03/2016 Ceased: 13/10/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryan, Rachel Mary, Dr Leeds, England Status: Ceased Notified: 13/10/2023 Ceased: 23/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag Enzygo Geoenvironmental Limited Status: Active Notified: 08/04/2019 Companies House Number: 10044180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Enzygo LTD Status: Active Notified: 13/10/2023 Companies House Number: 06525159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enzygo LTD Status: Active Notified: 13/10/2023 Companies House Number: 06525159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Balanced Grid Works Limited Status: Ceased Notified: 30/11/2018 Ceased: 11/10/2022 Companies House Number: 11706102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%