ENVOLVE INFRASTRUCTURE LIMITED

Company summary

Company number: 01835363
Status: ACTIVE
Incorporated / age: 24 July 198442 years
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 30 June 2027
Confirmation statement due: 23 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Construction of utility projects for fluids
Previous company names
LEWIS CIVIL ENGINEERING LIMITED
DAVID LEWIS CIVIL ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	09 Aug 2013				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
DE LA MOTTE, Tom ACTIVE	Director	22 Jul 2025		England	March 1970	3125, Thorpe Park, Leeds, LS15 8ZB, England
MITCHELL, Andrew ACTIVE	Director	30 Sep 2022		England	October 1971	3125, Thorpe Park, Leeds, LS15 8ZB, England
PRICHARD, Jamie Mark ACTIVE	Director	09 Aug 2013		Wales	February 1972	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	09 Aug 2013				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BODEN, David Andrew RESIGNED	Secretary	30 Jul 1999	09 Aug 2013			Ger Y Nant, St. Andrews Major, Dinas Powys, South Glamorgan, CF64 4HD
HARRIES, Paul Edward Morgan RESIGNED	Secretary		06 Aug 1993			The Old Vicarage, Penmark, Barry, South Glamorgan, CF62 3BP
LEWIS, Stephen Richard RESIGNED	Secretary	06 Aug 1993	30 Jul 1999			92 Western Avenue, Newport, Gwent, NP9 3QZ
BODEN, David Andrew RESIGNED	Director	09 Aug 2013	30 Sep 2022	Wales	January 1961	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
HARRIES, Paul Edward Morgan RESIGNED	Director		06 Aug 1993	Wales	April 1956	The Old Vicarage, Penmark, Barry, South Glamorgan, CF62 3BP
JOHN, Nicholas RESIGNED	Director	09 Aug 2013	20 Mar 2025	United Kingdom	August 1963	3125, Thorpe Park, Leeds, LS15 8ZB, England
LEWIS, David Stanley RESIGNED	Director		24 Oct 2001	United Kingdom	February 1957	Hillcrest Sluvad Road, New Inn, Pontypool, Gwent, NP4 0SX
LEWIS, Jayne RESIGNED	Director	24 Oct 2001	09 Aug 2013	None	August 1965	Hillcrest, Sluvad Road, New Inn Pontypool, Gwent, NP4 0TA
LEWIS, Jayne RESIGNED	Director	26 Oct 1994	20 Jan 1995	None	August 1965	Hillcrest, Sluvad Road, New Inn Pontypool, Gwent, NP4 0TA
LEWIS, Stephen Richard RESIGNED	Director	06 Aug 1993	30 Jul 1999		June 1954	92 Western Avenue, Newport, Gwent, NP9 3QZ
SCOTT, Paul RESIGNED	Director	09 Aug 2013	22 Jul 2025	England	August 1964	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Aug 2013
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

DE LA MOTTE, Tom ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: March 1970
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

MITCHELL, Andrew ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1971
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

PRICHARD, Jamie Mark ACTIVE
Role: Director
Appointed on: 09 Aug 2013
Country of Residence: Wales
Date of birth: February 1972
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 09 Aug 2013
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BODEN, David Andrew RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 09 Aug 2013
Address: Ger Y Nant, St. Andrews Major, Dinas Powys, South Glamorgan, CF64 4HD

HARRIES, Paul Edward Morgan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 1993
Address: The Old Vicarage, Penmark, Barry, South Glamorgan, CF62 3BP

LEWIS, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 30 Jul 1999
Address: 92 Western Avenue, Newport, Gwent, NP9 3QZ

BODEN, David Andrew RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 30 Sep 2022
Country of Residence: Wales
Date of birth: January 1961
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

HARRIES, Paul Edward Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: Wales
Date of birth: April 1956
Address: The Old Vicarage, Penmark, Barry, South Glamorgan, CF62 3BP

JOHN, Nicholas RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

LEWIS, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Hillcrest Sluvad Road, New Inn, Pontypool, Gwent, NP4 0SX

LEWIS, Jayne RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 09 Aug 2013
Country of Residence: None
Date of birth: August 1965
Address: Hillcrest, Sluvad Road, New Inn Pontypool, Gwent, NP4 0TA

LEWIS, Jayne RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 20 Jan 1995
Country of Residence: None
Date of birth: August 1965
Address: Hillcrest, Sluvad Road, New Inn Pontypool, Gwent, NP4 0TA

LEWIS, Stephen Richard RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 30 Jul 1999
Date of birth: June 1954
Address: 92 Western Avenue, Newport, Gwent, NP9 3QZ

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: August 1964
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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