Envireau Ltd
Envireau Ltd
Trading as: Envireau Water
#06647619 • Active
B2bServices
Envireau Water specializes in providing expert guidance on the management and regulation of natural water systems. With a dedicated team of water scientists and engineers, they focus on sustainable solutions to complex water-related challenges.
Founded: 15/07/2008
Industries: Environmental consulting activities
Website: https://envireauwater.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Derby
Services
- Boreholes, Reservoirs & Irrigation
- Environmental Monitoring & Data Analysis
- Expert Witness
- Flood Risk Management & Drainage
- Industrial & Private Water Supply
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £114,144
↓ -66%
Turnover £2.42m
↓ -7%
EBITDA £0.39m
↓ -48%
Gross Profit £0.85m
↓ -62%
Total Liabilities £0.61m
↑ 79%
Employees 21
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Francis Herlihy | Director | 01/04/2025 | British | 59 years |
Alasdair Alan Ryder | Director | 02/11/2021 | British | 63 years |
George William Tuckwell | Director | 02/11/2021 | British | 51 years |
Philip Andrew Sison Ham | Engineering Consultant/managing Director | 01/08/2013 | British | 46 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
02/11/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
02/11/2021
Nationality:
British
Age:
51 years
Role:
Engineering Consultant/managing Director
Appointed:
01/08/2013
Nationality:
British
Age:
46 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/11/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/11/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#066476190002 Negative Pledge
Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Outstanding
Created 24/12/2021#066476190001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST MIDLANDS
Ground Floor Entrance and First Floor Offices 39 Market Place, Melbourne, Derby (DE73 8ZE)
Leasehold • DE73 8ZE
Added 28/07/2020 • SOUTH DERBYSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
24/01/2025 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
31/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date