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ENVA ENGLAND SPECIALIST WASTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enva England Specialist Waste Limited. The company was founded 27 years ago and was given the registration number 03328035. The firm's registered office is in NEWARK. You can find them at Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:ENVA ENGLAND SPECIALIST WASTE LIMITED
Company Number:03328035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Secretary20 February 2018Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director01 January 2018Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director01 January 2018Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director19 October 2016Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director26 March 2018Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary05 March 1997Active
Oakwood Fuels, Brailwood Road, Bilsthorpe Industrial Estate, Bilsthorpe Newark, United Kingdom, NG22 8UA

Secretary22 June 2011Active
Highfield, Gonalston Lane, Epperston, NG14 6AZ

Secretary06 March 1997Active
Dcc House, Brewery Road, Stillorgan, Ireland,

Director22 June 2011Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director22 June 2011Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director25 February 2015Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director08 January 2018Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director06 March 1997Active
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NG22 8UA

Director22 June 2011Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director05 March 1997Active

People with Significant Control

Enva Uk Bidco Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Exponent Private Equity Llp
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:30, 30 Broadwick Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
Exponent Private Equity Gp Of Gp Iii Llp
Notified on:01 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Tracey
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Brailwood Road Bilsthorpe, Newark, NG22 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dcc Environmental Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill House, 1 Little New Street, London, England, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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