Company information:
Enva England Specialist Waste Limited (No: 03328035)
Address: BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA
Status: Active
Incorporated: 03-May-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 38220 - Treatment and disposal of hazardous waste
Current Director: TREVOR LAWLOR ( DOB: Feb-1977 From: Jan-2018 )
Current Director: MICHAEL SNEATH ( DOB: Sep-1984 From: Jan-2018 )
Current Director: THOMAS JOSEPH WALSH ( DOB: Mar-1967 From: Oct-2016 )
Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Mar-2018 )
Current Secretary: GARETH LOWRY ( From: Feb-2018 )
Resigned Director: THOMAS DAVY ( DOB: Apr-1972 From: Jun-2011 To: Nov-2016 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: GARETH KELLY ( From: Jun-2011 To: Jul-2018 )
Resigned Director: JOHN MACNAMARA ( From: Feb-2015 To: Feb-2018 )
Resigned Director: BILL JOSEPH POWER ( DOB: Nov-1969 From: Jan-2018 To: Feb-2019 )
Resigned Director: STEPHEN TOOLEY ( DOB: Jul-1958 From: Mar-1997 To: Apr-2017 )
Resigned Director: MICHAEL THOMAS TRACEY ( DOB: Jul-1961 From: Jun-2011 To: May-2017 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: GARETH LOWRY ( From: Jun-2011 To: Feb-2018 )
Resigned Secretary: BELINDA TOOLEY ( From: Mar-1997 To: Jun-2011 )
Persons of Significant Control:
Dcc Environmental Uk Limited, Hill House 1 Little New Street, London, EC4A 3TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-31)
Exponent Private Equity Gp Of Gp Iii Llp, 30 30 Broadwick Street, London, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2017-06-01, Ceased: 2017-12-20)
Exponent Private Equity Llp, 30 30 Broadwick Street, London, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2017-06-01, Ceased: 2017-12-20)
Enva Uk Bidco Limited, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-20)
Mr Michael Tracey, Hill House 1 Little New Street, London, EC4A 3TR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-31)