ENVIVA COMPLEX CARE LIMITED
ENVIVA COMPLEX CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03869350, and its current status with Companies House is active. The company was incorporated on 1 November 1999 and lists its registered address as Wokingham, United Kingdom. 1 shareholder is on record for ENVIVA COMPLEX CARE 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for ENVIVA COMPLEX CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENVIVA CARE LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| ENVIVA CARE LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ENVIVA COMPLEX CARE LIMITED are current appointments, filed with Companies House. John Lee (appointed 2023-09-20) and Alistair Miller (appointed 2024-06-20) both serve as Director. The remaining 3 records shown (Paul Hayes, Ajay Patel and 1 other) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ENVIVA COMPLEX CARE 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.
Group Structure
ENVIVA COMPLEX CARE LIMITED sits 6 levels below its ultimate parent, AEP V INVESTMENT GENERAL PARTNER LLP, registered in United Kingdom. The full chain up to AEP V INVESTMENT GENERAL PARTNER LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENVIVA COMPLEX CARE LIMITED's own shareholder record.
AEP V INVESTMENT GENERAL PARTNER LLP
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ENVIVA COMPLEX CARE LIMITED?
One shareholder is currently on record for ENVIVA COMPLEX CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENVIVA CARE LIMITED, holding 100% — a majority holding. Because the 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 ENVIVA COMPLEX CARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ENVIVA COMPLEX CARE 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 ENVIVA COMPLEX CARE LIMITED have on record?
1 shareholder is shown on record for ENVIVA COMPLEX CARE LIMITED.
What is ENVIVA COMPLEX CARE LIMITED's company registration number?
ENVIVA COMPLEX CARE LIMITED's registration number is 03869350, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ENVIVA COMPLEX CARE LIMITED still an active company?
ENVIVA COMPLEX CARE LIMITED's status on Companies House is listed as active.
When was ENVIVA COMPLEX CARE LIMITED incorporated?
ENVIVA COMPLEX CARE LIMITED was incorporated on 1 November 1999, according to Companies House.
What is ENVIVA COMPLEX CARE LIMITED's registered address?
The registered address on file for ENVIVA COMPLEX CARE LIMITED is Wokingham, United Kingdom.
What legal structure is ENVIVA COMPLEX CARE LIMITED registered as?
ENVIVA COMPLEX CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ENVIVA COMPLEX CARE LIMITED?
Two of the 5 officer records shown for ENVIVA COMPLEX CARE LIMITED are current appointments, filed with Companies House. John Lee (appointed 2023-09-20) and Alistair Miller (appointed 2024-06-20) both serve as Director. The remaining 3 records shown (Paul Hayes, Ajay Patel and 1 other) are former appointments that have since been resigned. Management authority at ENVIVA COMPLEX CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ENVIVA COMPLEX CARE LIMITED have a parent company or subsidiaries?
ENVIVA COMPLEX CARE LIMITED sits 6 levels below its ultimate parent, AEP V INVESTMENT GENERAL PARTNER LLP, registered in United Kingdom.
Can Zavia monitor changes to ENVIVA COMPLEX CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENVIVA COMPLEX CARE 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 ENVIVA COMPLEX CARE 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 ENVIVA COMPLEX CARE 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.