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Companies House/Leeds/Company profile

ENVIROTHERM LTD

Active
11758661·incorporated 2019-01-09

ENVIROTHERM LTD is an active UK private limited company, incorporated on 9 January 2019 at Companies House (number 11758661; OpenRegistry canonical ID GB-11758661-envirotherm-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-09
Registered Address
25 MELBOURNE STREET, MORLEY, LEEDS, LS27 8BG, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

ENVIROTHERM LTD has 2 persons with significant control on file:

  • Mrs Anne Elizabeth Cardiss born 1978 resident in United Kingdom, British national. Notified 2019-03-20.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Richard Lewis Cardiss born 1980 resident in United Kingdom, British national. Notified 2019-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr David Slater born 1979 resident in United Kingdom, British national. Notified 2019-01-09. Ceased 2019-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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