Introduction
Watch Company
E
EVERFLOW OPERATIONS LIMITED
EVERFLOW OPERATIONS LIMITED is an active company incorporated on 2 August 2018 with the registered office located in Peterlee. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. EVERFLOW OPERATIONS LIMITED was registered 7 years ago.(SIC: 36000)
Status
active
Active since 7 years ago
Company No
11497770
LTD Company
Age
7 Years
Incorporated 2 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee, SR8 2RU,
Previous Addresses
Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB United Kingdom
From: 2 August 2018To: 3 July 2023
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Lucy
ActiveTraynor Way, PeterleeSR8 2RU
Born July 1968
Director
Appointed 10 Jan 2024
ARMSTRONG, Lucy
Traynor Way, PeterleeSR8 2RU
Born July 1968
Director
10 Jan 2024
Active
CLEAVE, James David, Mr.
ActiveTraynor Way, PeterleeSR8 2RU
Born March 1987
Director
Appointed 02 Aug 2018
CLEAVE, James David, Mr.
Traynor Way, PeterleeSR8 2RU
Born March 1987
Director
02 Aug 2018
Active
DALLISON, Craig Lee
ActiveTraynor Way, PeterleeSR8 2RU
Born December 1975
Director
Appointed 28 Jul 2022
DALLISON, Craig Lee
Traynor Way, PeterleeSR8 2RU
Born December 1975
Director
28 Jul 2022
Active
GARRETT, James Ross
ActiveTraynor Way, PeterleeSR8 2RU
Born July 1981
Director
Appointed 28 Sept 2023
GARRETT, James Ross
Traynor Way, PeterleeSR8 2RU
Born July 1981
Director
28 Sept 2023
Active
GILL, Josh
ActiveTraynor Way, PeterleeSR8 2RU
Born June 1987
Director
Appointed 02 Aug 2018
GILL, Josh
Traynor Way, PeterleeSR8 2RU
Born June 1987
Director
02 Aug 2018
Active
SHELDON, Andrew
ActiveTraynor Way, PeterleeSR8 2RU
Born September 1977
Director
Appointed 28 Sept 2023
SHELDON, Andrew
Traynor Way, PeterleeSR8 2RU
Born September 1977
Director
28 Sept 2023
Active
STRAKER, Adam Edward
ActiveTraynor Way, PeterleeSR8 2RU
Born January 1985
Director
Appointed 02 Aug 2018
STRAKER, Adam Edward
Traynor Way, PeterleeSR8 2RU
Born January 1985
Director
02 Aug 2018
Active
WILLIAMS, Paul Richard
ResignedWynyard Avenue, BillinghamTS22 5TB
Born March 1970
Director
Appointed 01 Mar 2020
Resigned 28 Jul 2022
WILLIAMS, Paul Richard
Wynyard Avenue, BillinghamTS22 5TB
Born March 1970
Director
01 Mar 2020
Resigned 28 Jul 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pif Ii H2o Uk Limited
CeasedTraynor Way, PeterleeSR8 2RU
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Ceased 24 May 2024
Pif Ii H2o Uk Limited
Traynor Way, PeterleeSR8 2RU
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
04 Aug 2023
Ceased 24 May 2024
Ceased
Mr Adam Edward Straker
CeasedTraynor Way, PeterleeSR8 2RU
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2018
Ceased 04 Nov 2024
Mr Adam Edward Straker
Traynor Way, PeterleeSR8 2RU
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2018
Ceased 04 Nov 2024
Ceased
Josh Gill
CeasedTraynor Way, PeterleeSR8 2RU
Born June 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Ceased 24 May 2024
Josh Gill
Traynor Way, PeterleeSR8 2RU
Born June 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Aug 2018
Ceased 24 May 2024
Ceased
Traynor Way, PeterleeSR8 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Everflow Holdings Limited
Traynor Way, PeterleeSR8 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2018
Active
Filing History
34
Description
Type
Date Filed
Document
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
21 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
21 August 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
15 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2023
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
8 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2020
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019