Company information:
Enva Uk Limited (No: 04316246)
Address: OAKWOOD GROUP BRAILWOOD ROAD, BILSTHORPE, NEWARK, NG22 8UA, ENGLAND
Status: Active
Incorporated: 11-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: PAUL RICHARD NEEDHAM ( DOB: Feb-1966 From: Jul-2017 )
Current Director: THOMAS WALSH ( DOB: Mar-1967 From: Nov-2016 )
Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Mar-2018 )
Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959 From: Apr-2006 To: Mar-2011 )
Resigned Director: THOMAS DAVY ( DOB: Apr-1972 From: Mar-2011 To: Nov-2016 )
Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946 From: Nov-2001 To: Sep-2008 )
Resigned Director: ANTHONY FRANCIS LEVY ( DOB: Aug-1957 From: Nov-2001 To: May-2017 )
Resigned Director: KEVIN MURRAY ( DOB: May-1959 From: Mar-2005 To: Apr-2006 )
Resigned Director: JOHN O'REGAN ( DOB: Oct-1959 From: Nov-2001 To: Mar-2005 )
Resigned Director: BILL JOSEPH POWER ( DOB: Nov-1969 From: Jan-2018 To: Feb-2019 )
Resigned Secretary: THOMAS DAVY ( DOB: Apr-1972 From: Nov-2001 To: Nov-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: THOMAS WALSH ( From: Nov-2016 To: Feb-2018 )
Persons of Significant Control:
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: 2017-11-01)
Environmental Technology Manufacturing Limited, Dcc House Leopardstown Road, Foxrock, Dublin 18, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-01)