EUCOMPANYCHECK
GB · Companies House · Ownership structure
EVERFLOW LIMITED
Company number 09651912 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
EVERFLOW LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EVERFLOW LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 09651912
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 June 2015
- Registered office
- Peterlee
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EVERFLOW LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 February 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EVERFLOW LIMITED
EVERFLOW LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EVERFLOW LIMITED · statement of 15 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EVERFLOW HOLDINGS LIMITED Company 11039542 | — | 220 | ORDINARY |
People with significant control · 1 current
Who controls EVERFLOW LIMITED
EVERFLOW LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Everflow Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 December 2017 | Company · Private Company Limited By Shares · Uk · number 11039542 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pif Ii H2o Uk Limited | Shares: more than 25% but not more than 50% Right to appoint and remove directors | 4 August 2023 | 4 November 2024 |
| Mr Telhat Sultan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 19 December 2017 | 19 December 2017 |
| Josh Gill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 19 December 2017 |
| Mr Telhat Mahmood Sultan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 19 December 2017 |
Officers · 4 current
Who runs EVERFLOW LIMITED
EVERFLOW LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLEAVE, James David, Mr. | Director | 24 January 2018 | British | United Kingdom |
| DALLISON, Craig Lee | Director | 28 July 2022 | British | United Kingdom |
| GARRETT, James Ross | Director | 28 September 2023 | British | England |
| SHELDON, Andrew | Director | 28 September 2023 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRAKER, Adam | Secretary | 23 June 2015 | 13 July 2015 |
| ARMSTRONG, Lucy | Director | 10 January 2024 | 1 July 2026 |
| GILL, Josh | Director | 23 June 2015 | 1 July 2026 |
| STRAKER, Adam Edward | Director | 23 June 2015 | 1 July 2026 |
| SULTAN, Telhat | Director | 19 December 2017 | 19 December 2017 |
| SULTAN, Telhat | Director | 13 July 2015 | 19 December 2017 |
| WILLIAMS, Paul Richard | Director | 1 March 2020 | 28 July 2022 |
| ZACSS LIMITED | Corporate director | 23 June 2015 | 13 July 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of EVERFLOW LIMITED?
- Who has significant control of EVERFLOW LIMITED today?
- Show me EVERFLOW LIMITED's latest confirmation statement from Companies House.
- Who are the directors of EVERFLOW LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.