General information

Name:

Everwarm Limited

Office Address:

3 Inchcorse Place Whitehill Industrial Estate EH48 2EE Bathgate

Number: SC390210

Incorporation date: 2010-12-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC390210 14 years ago, Everwarm Ltd was set up as a Private Limited Company. The firm's present mailing address is 3 Inchcorse Place, Whitehill Industrial Estate Bathgate. The company's current name is Everwarm Ltd. The company's previous customers may know the firm also as Insulation Direct Services, which was in use until 2011-05-16. The company's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were filed.

Everwarm Ltd is a small-sized vehicle operator with the licence number OF1122872. The firm has one transport operating centre in the country. In their subsidiary in Bedford on St. Martins Business Centre, 6 machines are available.

With 18 recruitment offers since Wed, 2nd Jul 2014, the enterprise has been one of the most active employers on the job market. Recently, it was seeking job candidates in Inverurie, Banff and Aberdeen. They need employees on such positions as for example: Contracts Heating Supervisor, Customer Liaison Officer and Joiner - Domestic Properties.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 1 transactions from worth at least 500 pounds each, amounting to £206,975 in total. The company also worked with the New Forest District Council (2 transactions worth £111,466 in total). Everwarm was the service provided to the New Forest District Council Council covering the following areas: Insulation Works was also the service provided to the Department for Transport Council covering the following areas: Cap Grt Pri Sec-cos..

When it comes to this specific company's executives data, since 2023 there have been two directors: Graham L. and Robert S.. Additionally, the managing director's tasks are constantly aided with by a secretary - John C., who joined this specific company on 2017-05-02.

  • Previous company's names
  • Everwarm Ltd 2011-05-16
  • Insulation Direct Services Limited 2010-12-10

Company staff

Graham L.

Role: Director

Appointed: 11 October 2023

Latest update: 3 April 2024

John C.

Role: Secretary

Appointed: 02 May 2017

Latest update: 3 April 2024

Robert S.

Role: Director

Appointed: 29 June 2011

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Sureserve Energy Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Victory Way, Crossways Business Park, DA2 6DT, Kent and was registered as a PSC under the registration number 09790912.

Sureserve Energy Services Limited
Address: Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09790912
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company Vehicle Operator Data

Unit 8

Address

St. Martins Business Centre , St. Martins Way

City

Bedford

Postal code

MK42 0LF

No. of Vehicles

6

Jobs and Vacancies at Everwarm Limited

Office Junior in Inverurie, posted on Friday 13th April 2018
Region / City Scotland, Inverurie
Industry Energy services and utilities
Salary £15000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Labourer/Driver in Banff, posted on Tuesday 20th February 2018
Region / City Scotland, Banff
Industry Energy sector
Job type full time
 
Decorator in Banff, posted on Tuesday 20th February 2018
Region / City Scotland, Banff
Industry Energy services and utilities
Job type full time
 
Electrician in Banff, posted on Tuesday 20th February 2018
Region / City Scotland, Banff
Industry Utilities and energy services
Job type full time
 
Gas Qualified Plumber in Banff, posted on Tuesday 20th February 2018
Region / City Scotland, Banff
Industry Energy industry
Job type full time
 
Joiner - Domestic Properties in Banff, posted on Tuesday 20th February 2018
Region / City Scotland, Banff
Industry Energy services and utilities
Job type full time
 
Customer Liaison Officer in Aberdeen, posted on Monday 22nd January 2018
Region / City Scotland, Aberdeen
Industry Construction of residential and office buildings
Salary From £20000.00 to £23000.00 per year
Job type full time
 
Contracts Heating Supervisor in Inverness, posted on Monday 22nd January 2018
Region / City Scotland, Inverness
Industry Construction of residential and office buildings
Salary From £32000.00 to £36000.00 per year
Experience at least one year
Job type full time
Career level supervising
 
Field Energy Advisor in Glasgow, posted on Wednesday 25th February 2015
Region / City Scotland, Glasgow
Industry Energy sector
Salary £12000.00 per year
Experience less than one year
Job type full time
Career level experienced (non-managerial)
 
Field Energy Advisor in Bathgate, posted on Wednesday 25th February 2015
Region / City Scotland, Bathgate
Industry Energy sector
Salary £12000.00 per year
Experience less than one year
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 14th, February 2024
resolution
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 New Forest District Council 2 £ 111 465.98
2015-05-12 1430517_1 £ 56 756.10 Insulation Works
2015-02-04 1422569_1 £ 54 709.88 Insulation Works
2014 Department for Transport 1 £ 206 975.00
2014-05-01 2000002659 £ 206 975.00 Cap Grt Pri Sec-cos.

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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