ENVA ENGLAND SPECIALIST WASTE LIMITED - NEWARK


Company Profile Company Filings

Overview

ENVA ENGLAND SPECIALIST WASTE LIMITED is a Private Limited Company from NEWARK and has the status: Active.
ENVA ENGLAND SPECIALIST WASTE LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328035. The accounts status is FULL and accounts are next due on 31/12/2024.

ENVA ENGLAND SPECIALIST WASTE LIMITED - NEWARK

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRAILWOOD ROAD BILSTHORPE
NEWARK
NOTTINGHAMSHIRE
NG22 8UA

This Company Originates in : United Kingdom
Previous trading names include:
OAKWOOD FUELS LIMITED (until 06/11/2018)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WALSH Mar 1967 Irish Director 2016-10-19 CURRENT
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2018-03-26 CURRENT
MR. MICHAEL SNEATH Sep 1984 British Director 2018-01-01 CURRENT
TREVOR LAWLOR Feb 1977 British Director 2018-01-01 CURRENT
GARETH LOWRY Secretary 2018-02-20 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-03-05 UNTIL 1997-03-06 RESIGNED
MR MICHAEL THOMAS TRACEY Jul 1961 British Director 2011-06-22 UNTIL 2017-05-30 RESIGNED
MR STEPHEN TOOLEY Jul 1958 British Director 1997-03-06 UNTIL 2017-04-30 RESIGNED
MR BILL JOSEPH POWER Nov 1969 Irish Director 2018-01-08 UNTIL 2019-02-28 RESIGNED
MR JOHN MACNAMARA Jul 1975 Irish Director 2015-02-25 UNTIL 2018-02-23 RESIGNED
MR GARETH KELLY Sep 1972 Irish Director 2011-06-22 UNTIL 2018-07-18 RESIGNED
THOMAS DAVY Apr 1972 Irish Director 2011-06-22 UNTIL 2016-11-16 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1997-03-05 UNTIL 1997-03-06 RESIGNED
BELINDA TOOLEY British Secretary 1997-03-06 UNTIL 2011-06-22 RESIGNED
GARETH LOWRY British Secretary 2011-06-22 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enva Uk Bidco Limited 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Exponent Private Equity Gp Of Gp Iii Llp 2017-06-01 - 2017-12-20 Edinburgh   Ownership of shares 50 to 75 percent
Exponent Private Equity Llp 2017-06-01 - 2017-12-20 London   Ownership of shares 50 to 75 percent
Mr Michael Tracey 2016-04-06 - 2017-05-31 7/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dcc Environmental Uk Limited 2016-04-06 - 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ENVA ENGLAND LIMITED COLWICK NOTTINGHAM Active FULL 38110 - Collection of non-hazardous waste
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REALPOWER LIMITED COLWICK NOTTINGHAM Active FULL 70100 - Activities of head offices
ENVA SCOTLAND LIMITED PAISLEY Active FULL 38110 - Collection of non-hazardous waste
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED LINWOOD Active DORMANT 74990 - Non-trading company
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RECYCLING SOLUTIONS LIMITED LINWOOD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ALLGLASS REPROCESSORS (U.K.) LIMITED PAISLEY Active SMALL 23120 - Shaping and processing of flat glass
WILLIAM TRACEY (PROJECTS) LTD. LINWOOD Active DORMANT 39000 - Remediation activities and other waste management services
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TRACEY PROPERTY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MT AVIEMORE PAISLEY SCOTLAND Dissolved... NO ACCOUNTS FILED 7012 - Buying & sell own real estate
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD LINWOOD, PAISLEY Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ENVA RESOURCE MANAGEMENT LIMITED LINWOOD, PAISLEY Active FULL 38210 - Treatment and disposal of non-hazardous waste
DIGIT SITE SERVICES LIMITED PAISLEY Active DORMANT 99999 - Dormant Company
PINWHINNIE PROPERTY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERIUS GROUP LIMITED NEWARK ENGLAND Active FULL 96090 - Other service activities n.e.c.
ENVA BATTERY RECYCLING LIMITED NEWARK ENGLAND Active FULL 38110 - Collection of non-hazardous waste
RECYCLENET LIMITED NEWARK ENGLAND Active FULL 38110 - Collection of non-hazardous waste
OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED NEWARK Active DORMANT 38220 - Treatment and disposal of hazardous waste
GRASSHOPPER MOBILITY LTD NEWARK ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
B.N GIBSON HOLDINGS LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HADFIELD WOOD RECYCLERS (SOUTH) LIMITED NEWARK Active DORMANT 99999 - Dormant Company
UK WOOD RECYCLING LIMITED NEWARK Active DORMANT 99999 - Dormant Company
HADFIELD WOOD RECYCLERS LIMITED NEWARK Active DORMANT 99999 - Dormant Company