FENCHURCH ENVIRONMENTAL GROUP LTD
Fenchurch Environmental Group Ltd is a private limited company registered in England and Wales under company number 02645554, originally incorporated on 13 September 1991 under the name Fenchurch Enterprises Limited before adopting its current name in November 1994. Companies House lists the company’s registration status as active.
The registered office is at Caton Road, Lancaster, England, LA1 3PE, care of Gvs Filter Technology UK Ltd, reflecting the company’s position within the Gvs group. Companies House classifies Fenchurch Environmental Group Ltd under SIC code 99999 (“dormant company”), indicating the legal entity itself is not currently trading. Historic company information associated with the Fenchurch name describes a filtration and environmental-services business built around activated-carbon products and air, gas and liquid filtration equipment, marketed in the UK through brands including Nationwide Filter Company and Active Carbon; that operating activity now sits with other Gvs group entities, including Gvs Filter Technology UK Ltd, which shares the same Lancaster address.
Fenchurch Environmental Group Ltd’s next accounts are due by 30 September 2027, covering the period to 31 December 2026, and its next confirmation statement is due by 14 April 2027. No standalone financial results are publicly reported for the entity given its dormant classification. The wider Gvs group, of which Fenchurch Environmental Group Ltd forms part, is a filtration and healthcare-technology group listed on Euronext Milan (Borsa Italiana) under the ticker GVS.
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Shareholders
1
Shareholders of Fenchurch Environmental Group Ltd
Fenchurch Environmental Group Ltd’s share register, as filed with Companies House, shows a single disclosed shareholder: Gvs S.p.A, an Italian company, holding 1,469 ordinary shares of GBP 1.00 each, representing 100% of allotted share capital. This holding is corroborated by the company’s persons-with-significant-control (PSC) register, which lists Gvs S.p.A as an active PSC notified on 19 June 2020, with control described as ownership of shares (75% or more), ownership of voting rights (75% or more) and the right to appoint or remove a majority of directors. Because Fenchurch Environmental Group Ltd is a private UK company, this represents the complete disclosed shareholder base rather than a major-holders-only summary.
Ultimate beneficial ownership
Gvs S.p.A is itself listed on Euronext Milan (Borsa Italiana, ticker GVS, ISIN IT0005411209), so its own shareholder base is dispersed among public investors. Companies House previously recorded two individuals, Massimo Scagliarini and Marco Scagliarini, as persons with significant influence or control over Fenchurch Environmental Group Ltd (notified 6 April 2016), but both entries were marked as ceased on 31 December 2022 and are no longer active. According to Gvs S.p.A’s own investor-relations disclosures, Lighthouse 11 S.p.A, a holding company wholly owned by Massimo Scagliarini (Gvs S.p.A’s chief executive officer), sits at the top of the group’s ownership chain, controlling a stake in Gvs Group Srl, which in turn holds a majority stake in Gvs S.p.A. Because Gvs S.p.A completed a share buyback in 2026 that altered its outstanding share capital, and the percentages disclosed at each level of this chain are not all dated to the same period, a single calculated effective ownership percentage for Massimo Scagliarini in Fenchurch Environmental Group Ltd cannot be reliably stated. No individual is currently registered on Companies House as a direct UBO of Fenchurch Environmental Group Ltd.
Data availability
Shareholder and PSC disclosure for this UK private company is Full: the complete share register and PSC register are publicly available through Companies House. Ownership within the wider Gvs group above the immediate corporate shareholder depends on Gvs S.p.A’s own public shareholder disclosures, which is Partial from the perspective of Fenchurch Environmental Group Ltd’s own UK filings.
Sources
- Companies House, Persons with Significant Control for Fenchurch Environmental Group Ltd, find-and-update.company-information.service.gov.uk/company/02645554/persons-with-significant-control, filed 19 June 2020, retrieved 17 September 2026
- Companies House, company overview for Fenchurch Environmental Group Ltd, find-and-update.company-information.service.gov.uk/company/02645554, retrieved 17 September 2026
- Borsa Italiana, Gvs S.p.A. share profile, ISIN IT0005411209, borsaitaliana.it/borsa/azioni/profilo-societa-dettaglio.html, retrieved 17 September 2026
- Gvs S.p.A., Information for Shareholders / Report on Corporate Governance and Ownership Structure, gvs.com/en/investor-relations/info-for-shareholders, retrieved 17 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GVS SPA | 100% | Companies House |
Officers
11
Directors and officers of Fenchurch Environmental Group Ltd
Companies House records four active directors of Fenchurch Environmental Group Ltd and seven former officers, including company secretaries and directors whose appointments date back to the company’s 1991 incorporation. All four current directors have completed the Companies House identity-verification process. The current board comprises Miguel Angel Aranda Balaguer (Spanish nationality, resident in the United Kingdom), Andrew David Mort (British nationality, resident in England), Marco Pacini (Italian nationality, resident in Italy) and Matteo Viola (Italian nationality, resident in Italy). Aranda Balaguer, Mort and Pacini were each appointed on 28 October 2025, while Viola has served since 8 February 2023. All four use a correspondence address at Caton Road, Lancaster, England, LA1 3PE, care of Gvs Filter Technology UK Ltd; this is a service address for official correspondence, not a home address, and is not evidence of nationality or residence.
Recent officer changes
- 28 October 2025 – Miguel Angel Aranda Balaguer appointed director. Source: Companies House.
- 28 October 2025 – Andrew David Mort appointed director. Source: Companies House.
- 28 October 2025 – Marco Pacini appointed director. Source: Companies House.
Data availability
UK officer disclosure is Full: Companies House publishes current and historical director and secretary appointments, including appointment and resignation dates. Nationality and country of residence are officially disclosed for all four current directors; the correspondence address shown for each officer is a service address only and should not be used to infer nationality or residence.
Sources
- Companies House, Officers of Fenchurch Environmental Group Ltd, find-and-update.company-information.service.gov.uk/company/02645554/officers, retrieved 17 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of Fenchurch Environmental Group Ltd
Fenchurch Environmental Group Ltd is not an independent company; it is a subsidiary within the Gvs group. Its immediate parent is Gvs S.p.A, an Italian company listed on Euronext Milan (Borsa Italiana, ticker GVS), which is recorded on the Companies House persons-with-significant-control register as holding 75% or more of Fenchurch Environmental Group Ltd’s shares and voting rights (notified 19 June 2020) and appears on the company’s share register as the holder of 100% of issued share capital. Fenchurch Environmental Group Ltd in turn holds Gvs Filter Technology UK Ltd (company number 02647901), an active UK company at the same Lancaster registered office, as a verified direct subsidiary. Above Gvs S.p.A, the group’s own investor-relations disclosures identify Gvs Group Srl and Lighthouse 11 S.p.A, an Italian holding company wholly owned by Gvs S.p.A’s chief executive Massimo Scagliarini, as higher entities in the ownership chain, with Lighthouse 11 S.p.A described as the top holding company. The wider Gvs group operates filtration and healthcare-technology businesses in numerous other countries; those additional international entities fall outside the scope of this UK-focused verification and are not listed individually below.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Lighthouse 11 S.p.A. | Italy | Not disclosed in sources reviewed | Top holding company (per Gvs S.p.A. disclosures) | Ownership percentage not disclosed at this level for Fenchurch Environmental Group Ltd specifically | Active | Per Gvs corporate governance disclosures |
| Gvs Group Srl | Italy | Not disclosed in sources reviewed | Intermediate parent (per Gvs S.p.A. disclosures) | Ownership percentage not disclosed at this level for Fenchurch Environmental Group Ltd specifically | Active | Per Gvs corporate governance disclosures |
| Gvs S.p.A | Italy | Publicly listed, Borsa Italiana: GVS, ISIN IT0005411209 | Immediate parent | 100% of share capital (Companies House share register); PSC register records 75%+ of shares and voting rights | Active | 19 June 2020 (PSC notification) |
| Gvs Filter Technology UK Ltd | United Kingdom | 02647901 | Direct subsidiary | Ownership percentage not disclosed | Active | 17 September 2026 |
Data availability
Corporate-linkage information for Fenchurch Environmental Group Ltd itself is Full at the UK level: its parent (Gvs S.p.A) and one UK subsidiary (Gvs Filter Technology UK Ltd) are both confirmed through Companies House filings. Information about the ownership chain above Gvs S.p.A, and about other international Gvs group entities, relies on the Gvs group’s own public disclosures rather than Fenchurch Environmental Group Ltd’s own UK filings, and is therefore Partial from the perspective of this entity’s registry record.
Sources
- Companies House, Persons with Significant Control for Fenchurch Environmental Group Ltd, find-and-update.company-information.service.gov.uk/company/02645554/persons-with-significant-control, retrieved 17 September 2026
- Companies House, company overview for Gvs Filter Technology UK Ltd, find-and-update.company-information.service.gov.uk/company/02647901, retrieved 17 September 2026
- Gvs S.p.A., Information for Shareholders / Report on Corporate Governance and Ownership Structure, gvs.com/en/investor-relations/info-for-shareholders, retrieved 17 September 2026
LIGHTHOUSE 11 SPA
Italy
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Frequently Asked Questions
What does FENCHURCH ENVIRONMENTAL GROUP LTD do?
Fenchurch Environmental Group Ltd (company number 02645554) is a private limited company registered in England and Wales, incorporated on 13 September 1991. Companies House classifies it under SIC code 99999 (dormant company), and it forms part of the Gvs group of filtration and environmental-technology businesses.
Who owns FENCHURCH ENVIRONMENTAL GROUP LTD?
Gvs S.p.A, an Italian company listed on Euronext Milan (Borsa Italiana: GVS), holds 100% of Fenchurch Environmental Group Ltd's issued share capital (1,469 ordinary GBP 1.00 shares) and is registered as the company's persons-with-significant-control entry, notified 19 June 2020.
Who is FENCHURCH ENVIRONMENTAL GROUP LTD's UBO (Ultimate Beneficial Owner)?
No individual is currently registered as a person with significant control of Fenchurch Environmental Group Ltd. Massimo Scagliarini and Marco Scagliarini were previously registered (notified 2016) but both entries ceased on 31 December 2022. Gvs S.p.A's own disclosures identify Lighthouse 11 S.p.A, wholly owned by Massimo Scagliarini, as the top holding company above Gvs S.p.A, though a precise effective ownership percentage cannot be reliably calculated from currently available, inconsistently dated figures.
What is FENCHURCH ENVIRONMENTAL GROUP LTD's company registration number?
FENCHURCH ENVIRONMENTAL GROUP LTD's registration number is 02645554, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FENCHURCH ENVIRONMENTAL GROUP LTD still an active company?
FENCHURCH ENVIRONMENTAL GROUP LTD's status on Companies House is listed as active.
When was FENCHURCH ENVIRONMENTAL GROUP LTD incorporated?
FENCHURCH ENVIRONMENTAL GROUP LTD was incorporated on 13 September 1991, according to Companies House.
What is FENCHURCH ENVIRONMENTAL GROUP LTD's registered address?
The registered address on file for FENCHURCH ENVIRONMENTAL GROUP LTD is Lancaster, United Kingdom.
What legal structure is FENCHURCH ENVIRONMENTAL GROUP LTD registered as?
FENCHURCH ENVIRONMENTAL GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FENCHURCH ENVIRONMENTAL GROUP LTD?
Fenchurch Environmental Group Ltd has four active directors on the Companies House register: Miguel Angel Aranda Balaguer, Andrew David Mort and Marco Pacini (all appointed 28 October 2025), and Matteo Viola (appointed 8 February 2023).
Does FENCHURCH ENVIRONMENTAL GROUP LTD have a parent company or subsidiaries?
Fenchurch Environmental Group Ltd is a subsidiary of Gvs S.p.A (Italy) and itself holds Gvs Filter Technology UK Ltd (company number 02647901) as a direct UK subsidiary. Higher in the ownership chain, Gvs S.p.A's own disclosures identify Gvs Group Srl and Lighthouse 11 S.p.A as parent entities.
Can Zavia monitor changes to FENCHURCH ENVIRONMENTAL GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FENCHURCH ENVIRONMENTAL GROUP 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 FENCHURCH ENVIRONMENTAL GROUP 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 FENCHURCH ENVIRONMENTAL GROUP 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 17 September 2026.