Envolve Infrastructure Limited

General information

Name:

Envolve Infrastructure Ltd

Office Address:

3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 01835363

Incorporation date: 1984-07-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01835363 40 years ago, Envolve Infrastructure Limited is categorised as a Private Limited Company. The current office address is 3175 Century Way, Thorpe Park Leeds. Even though lately it's been operating under the name of Envolve Infrastructure Limited, it was not always so. This firm was known as David Lewis Civil Engineering until 2008-11-26, then it got changed to Lewis Civil Engineering. The definitive switch came on 2022-12-06. The firm's registered with SIC code 42910 and has the NACE code: Construction of water projects. The most recent accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-07-05.

Lewis Civil Engineering Ltd is a medium-sized vehicle operator with the licence number OG0090253. The firm has one transport operating centre in the country. In their subsidiary in Pontyclun on Mwyndy, 20 machines and 4 trailers are available.

On 2017/08/10, the company was recruiting a Concrete Finishers to fill a full time post in the engeneering in Bridgwater, South West. They offered an overtime. The offered job required no experience and vocational qualifications (e.g. SNVQ or NVQ). Envolve Infrastructure needed candidates with at least two years of professional experience. Candidates for the post were asked to or call the firm on the following phone number: 01443449200with job offer id CF.

From the data we have, this specific limited company was built 40 years ago and has been presided over by ten directors, and out of them four (Andrew M., Paul S., Nicholas J. and Jamie P.) are still listed as current directors. At least one secretary in this firm is a limited company: Renew Nominees Limited.

  • Previous company's names
  • Envolve Infrastructure Limited 2022-12-06
  • Lewis Civil Engineering Limited 2008-11-26
  • David Lewis Civil Engineering Limited 1984-07-24

Company staff

Andrew M.

Role: Director

Appointed: 30 September 2022

Latest update: 26 March 2024

Paul S.

Role: Director

Appointed: 09 August 2013

Latest update: 26 March 2024

Nicholas J.

Role: Director

Appointed: 09 August 2013

Latest update: 26 March 2024

Jamie P.

Role: Director

Appointed: 09 August 2013

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 09 August 2013

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 09 August 2013

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 26 March 2024

People with significant control

The companies that control the firm include: Renew Holdings Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at Main Street North, Aberford, LS25 3AA and was registered as a PSC under the registration number 00650447. Renew Holdings Plc owns over 3/4 of company shares. This company can be reached in Leeds at Main Street North, Aberford, LS25 3AA and was registered as a PSC under the registration number 650447.

Renew Holdings Plc
Address: Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
Legal authority Companies Acr 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00650447
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Renew Holdings Plc
Address: Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 650447
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company Vehicle Operator Data

Mwyndy Cross Industries

Address

Mwyndy

City

Pontyclun

Postal code

CF72 8PN

No. of Vehicles

20

No. of Trailers

4

Jobs and Vacancies at Envolve Infrastructure Ltd

Concrete Finishers in Bridgwater, posted on Thursday 10th August 2017
Region / City South West, Bridgwater
Industry Engineering sector
Experience at least two years
Work hours Overtime
Job type full time
Career level none
Education level vocational qualifications (e.g. NVQ/SNVQ)
Contact by phone 01443449200
Job reference code CF
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-09-30 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 42910 : Construction of water projects
39
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