ENVA TOPCO LIMITED - NEWARK
Company Profile | Company Filings |
Overview
ENVA TOPCO LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
ENVA TOPCO LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10692707. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENVA TOPCO LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10692707. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENVA TOPCO LIMITED - NEWARK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GWE TOPCO LIMITED (until 17/04/2018)
GWE TOPCO LIMITED (until 17/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2018-03-26 | CURRENT |
MR THOMAS WALSH | Mar 1967 | Irish | Director | 2017-05-30 | CURRENT |
MR JOHN GERARD MOORE | Apr 1960 | Irish | Director | 2017-03-27 UNTIL 2023-06-16 | RESIGNED |
MR JAMES MICHAEL GUNTON | May 1982 | British | Director | 2017-03-27 UNTIL 2023-06-16 | RESIGNED |
MR TIMOTHY EDWARD EASINGWOOD | Jan 1977 | British | Director | 2017-03-27 UNTIL 2023-06-16 | RESIGNED |
MR MICHAEL THOMAS TRACEY | Jul 1961 | British | Director | 2017-05-30 UNTIL 2023-06-16 | RESIGNED |
NIALL JAMES WALL | Dec 1962 | Irish | Director | 2017-05-30 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cube Resource Recovery Europe Limited | 2023-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Exponent Private Equity Partners Gp Iii, Lp | 2017-03-27 - 2023-06-16 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENVA TOPCO LIMITED | 2021-01-14 | 31-03-2020 | £994,465 equity |