EVERFLOW LIMITED

Company number 09651912

1 active person with significant control / 0 active statements

Everflow Holdings Limited (Active)

• Correspondence address: Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, United Kingdom, SR8 2RU
• Notified on: 19 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11039542
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pif Ii H2o Uk Limited (Ceased)

• Correspondence address: 26 Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU
• Notified on: 4 August 2023
• Ceased on: 4 November 2024
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11372589
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Telhat Sultan (Ceased)

• Correspondence address: Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
• Notified on: 19 December 2017
• Ceased on: 19 December 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Josh Gill (Ceased)

• Correspondence address: Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
• Notified on: 6 April 2016
• Ceased on: 19 December 2017
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Telhat Mahmood Sultan (Ceased)

• Correspondence address: Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
• Notified on: 6 April 2016
• Ceased on: 19 December 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors