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ENVIROVENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06297061
Incorporation Date
2007-06-29
Company Type
Private limited company (Ltd.)
Address
Harrogate, United Kingdom
Website
www.envirovent.com/
Source: Companies House

ENVIROVENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06297061, and its current status with Companies House is active. The company was incorporated on 29 June 2007 and lists its registered address as Harrogate, United Kingdom. 2 shareholders are on record for ENVIROVENT LIMITED, 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ENVIROVENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOLER & PALAU SA, holding 80% — a majority holding — followed by SOLER & PALAU SA at 20%.

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
SOLER & PALAU SA 80% Companies House
SOLER & PALAU SA 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ENVIROVENT LIMITED currently on record is Hilario Tomé Izacelaya; five officers are currently on record for ENVIROVENT LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENVIROVENT LIMITED 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.

HT
Hilario Tomé Izacelaya ACTIVE

Appointed
2007-08-22
Residence
🇪🇸 Spain
Occupation
Director

ES
Eugene Scotcher ACTIVE

Appointed
2007-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Juan Manuel Lecue Yuste ACTIVE

Appointed
2010-06-01
Residence
🇪🇸 Spain
Occupation
Director

AM
Andrew Makin ACTIVE

Appointed
2010-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gabriela Grigorova-makin ACTIVE

Appointed
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENVIROVENT LIMITED sits 2 levels below its ultimate parent, SEIS PM SL, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SEIS PM SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENVIROVENT LIMITED'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.

Ultimate HQ
SEIS PM SL
Spain
ENVIROVENT FRANCHISING LIMITED
United KingdomGB 16188700

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Frequently Asked Questions

Who owns ENVIROVENT LIMITED?

Two shareholders are currently on record for ENVIROVENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOLER & PALAU SA, holding 80% — a majority holding — followed by SOLER & PALAU SA at 20%. 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 ENVIROVENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENVIROVENT LIMITED 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 ENVIROVENT LIMITED have on record?

2 shareholders are shown on record for ENVIROVENT LIMITED.

What is ENVIROVENT LIMITED's company registration number?

ENVIROVENT LIMITED's registration number is 06297061, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENVIROVENT LIMITED still an active company?

ENVIROVENT LIMITED's status on Companies House is listed as active.

When was ENVIROVENT LIMITED incorporated?

ENVIROVENT LIMITED was incorporated on 29 June 2007, according to Companies House.

What is ENVIROVENT LIMITED's registered address?

The registered address on file for ENVIROVENT LIMITED is Harrogate, United Kingdom.

What legal structure is ENVIROVENT LIMITED registered as?

ENVIROVENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENVIROVENT LIMITED?

The Director of ENVIROVENT LIMITED currently on record is Hilario Tomé Izacelaya; five officers are currently on record for ENVIROVENT LIMITED, filed with Companies House. Management authority at ENVIROVENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENVIROVENT LIMITED have a parent company or subsidiaries?

ENVIROVENT LIMITED sits 2 levels below its ultimate parent, SEIS PM SL, registered in Spain. 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.

Can Zavia monitor changes to ENVIROVENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENVIROVENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENVIROVENT LIMITED'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 ENVIROVENT LIMITED'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 6 October 2026.

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