ENVIRONATION LIMITED
Company details
- Registered name
- ENVIRONATION LIMITED
- Company number
- 03310071
- Registered office
- 136 Bridgewood Road, Worcester Park, Surrey, KT4 8XT
- Company type
- Private limited company
- Incorporated on
- 30 January 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 43220 — Plumbing, heat and air-conditioning installation
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2020 | Director resigned | YOUNG, Louise | — |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Mark Histed |
| 31/07/2008 | Director resigned | BETTS, Michael John | — |
| 31/07/2008 | Secretary resigned | BETTS, Michael John | — |
| 31/07/2008 | Director appointed | — | YOUNG, Louise |
| 31/07/2008 | Secretary appointed | — | HISTED, Daniel Mark |
| 01/03/1999 | Director appointed | — | BETTS, Michael John |
| 01/03/1999 | Secretary appointed | — | BETTS, Michael John |
| 28/02/1999 | Director resigned | BYRNE, David James, Mister | — |
| 28/02/1999 | Secretary resigned | BYRNE, David James, Mister | — |
| 30/01/1997 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 30/01/1997 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 30/01/1997 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 30/01/1997 | Director appointed | — | BYRNE, David James, Mister |
| 30/01/1997 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 30/01/1997 | Secretary appointed | — | BYRNE, David James, Mister |
| 30/01/1997 | Director appointed | — | HISTED, Daniel Mark |
Financial highlights
No figures could be read from the accounts filed on 20 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ENVIRONATION LIMITED
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Filing history
Most recent filings
Data protection register
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About ENVIRONATION LIMITED (03310071)
ENVIRONATION LIMITED is a private limited company incorporated on 30 January 1997 and registered in the United Kingdom under company number 03310071. Its registered office is at 136 Bridgewood Road, Worcester Park, Surrey, KT4 8XT. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Mr Daniel Mark Histed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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