ENVEA UK LTD
ENVEA UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02514486, and its current status with Companies House is active. The company was incorporated on 22 June 1990 and lists its registered address as CAMBRIDGE, United Kingdom. 3 shareholders are on record for ENVEA UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for ENVEA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENVEA SA, holding 73.8% — a majority holding — followed by ENVEA SA at 26.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENVEA SA | 73.8% | Companies House | |
| ENVEA SA | 26.1% | Companies House | |
| ENVEA SA | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for ENVEA UK LTD are current appointments, filed with Companies House. Trevor Sands (appointed 2022-10-01) and Cyril Meyer (appointed 2023-12-12) both serve as Director. The remaining 3 records shown (Stephane Kempenar, Christophe Chevillion and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ENVEA UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ENVEA UK LTD sits 2 levels below its ultimate parent, ENVEA GLOBAL, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ENVEA GLOBAL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENVEA UK LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ENVEA GLOBAL
France
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Frequently Asked Questions
Who owns ENVEA UK LTD?
Three shareholders are currently on record for ENVEA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENVEA SA, holding 73.8% — a majority holding — followed by ENVEA SA at 26.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ENVEA UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ENVEA UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ENVEA UK LTD have on record?
3 shareholders are shown on record for ENVEA UK LTD.
What is ENVEA UK LTD's company registration number?
ENVEA UK LTD's registration number is 02514486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ENVEA UK LTD still an active company?
ENVEA UK LTD's status on Companies House is listed as active.
When was ENVEA UK LTD incorporated?
ENVEA UK LTD was incorporated on 22 June 1990, according to Companies House.
What is ENVEA UK LTD's registered address?
The registered address on file for ENVEA UK LTD is CAMBRIDGE, United Kingdom.
What legal structure is ENVEA UK LTD registered as?
ENVEA UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ENVEA UK LTD?
Two of the 5 officer records shown for ENVEA UK LTD are current appointments, filed with Companies House. Trevor Sands (appointed 2022-10-01) and Cyril Meyer (appointed 2023-12-12) both serve as Director. The remaining 3 records shown (Stephane Kempenar, Christophe Chevillion and 1 other) are former appointments that have since been resigned. Management authority at ENVEA UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ENVEA UK LTD have a parent company or subsidiaries?
ENVEA UK LTD sits 2 levels below its ultimate parent, ENVEA GLOBAL, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ENVEA UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENVEA UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ENVEA UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENVEA UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.