INDAVER (NI) LTD.
Active - Accounts Filed
General Information
NAME
INDAVER (NI) LTD.
COMPANY NUMBER
06767251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
08/12/2008
(16 years and 1 months old)
WEBSITE
indaver.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2013
01/05/2016
EEW ENERGY FROM WASTE UK LIMITED
View all previous names
ESSEX
CM20 2NQ
Telephone: 02476192000
TPS: No
Harlow Enterprise Hub, Kao Hockh
Edinburgh Way
Harlow
Essex CM20 2NQ
CM20 2NQ
Telephone: 76192000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDAVER HOLDING NV | N/A | N/A |
| INDAVER (NI) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Susan Dalton (927142474) has left the board |
| 16/12/2024 | Susan Dalton (927907455) has left the board |
| 16/12/2024 | New Company Secretary Peter Birthistle (933030003) Appointed |
Credit Risk Overview
Want to learn more about INDAVER (NI) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDAVER (NI) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDAVER (NI) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2016 - Present (8 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2018 - Present (6 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDAVER HOLDING NV | N/A | N/A |
| INDAVER (NI) LTD. | Active - Accounts Filed | View Report |
| INDAVER IRELAND LIMITED | N/A | N/A |
| INDAVER ENERGY LIMITED | N/A | N/A |
| INDAVER UK LIMITED | Active - Accounts Filed | View Report |
| INDAVER NESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Susan Dalton (927142474) has left the board |
| 16/12/2024 | Susan Dalton (927907455) has left the board |
| 16/12/2024 | New Company Secretary Peter Birthistle (933030003) Appointed |
| 11/12/2024 | New Board Member Micheal Geary (932858323) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Peter Birthistle (932809894) Appointed |
| 13/08/2024 | New Accounts filed |
| 16/04/2024 | John Ahern (920530967) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 08/02/2021 | New Board Member Seamus Flynn (927907444) Appointed |
| 08/02/2021 | New Board Member Susan Dalton (927907455) Appointed |
| 23/11/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | Susan Dalton (927141769) has left the board |
| 10/07/2020 | New Board Member Susan Dalton (927063824) Appointed |
| 03/07/2020 | Seamus Flynn (925024343) has left the board |
| 03/07/2020 | New Company Secretary Susan Dalton (927142474) Appointed |
| 03/07/2020 | New Board Member Susan Dalton (927141769) Appointed |
| 10/06/2020 | Conor Jones (920531060) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Seamus Flynn (925098485) Appointed |
| 11/10/2018 | Seamus Flynn (925098811) has left the board |
| 04/10/2018 | New Board Member Seamus Flynn (925098811) Appointed |
| 14/09/2018 | Brenda Mary Preston (923804864) has left the board |
| 12/09/2018 | New Company Secretary Seamus Flynn (925024343) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/09/2017 | New Company Secretary Brenda Mary Preston (923804864) Appointed |
| 21/09/2017 | Joanne Lynch (921730144) has left the board |
| 28/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 01/11/2016 | Joan McElwain (920603515) has left the board |
| 01/11/2016 | New Company Secretary Joanne Lynch (921730144) Appointed |
| 15/03/2016 | TURNER & CO LIMITED (919090634) has left the board |
| 15/03/2016 | New Company Secretary Joan McElwain (920603515) Appointed |
| 23/02/2016 | New Board Member John Ahern (920530967) Appointed |
| 23/02/2016 | New Board Member Jackie Keaney (920531014) Appointed |
| 23/02/2016 | New Board Member Conor Jones (920531060) Appointed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | Michel Georges Guy Decorte (919746025) has left the board |
| 23/02/2016 | Rolf Kaufmann (913602405) has left the board |
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