ENVA ENGLAND SPECIALIST WASTE LIMITED
Overview
| Company Name | ENVA ENGLAND SPECIALIST WASTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03328035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVA ENGLAND SPECIALIST WASTE LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is ENVA ENGLAND SPECIALIST WASTE LIMITED located?
| Registered Office Address | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVA ENGLAND SPECIALIST WASTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKWOOD FUELS LIMITED | Mar 05, 1997 | Mar 05, 1997 |
What are the latest accounts for ENVA ENGLAND SPECIALIST WASTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENVA ENGLAND SPECIALIST WASTE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for ENVA ENGLAND SPECIALIST WASTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jason Ashton as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Roger Mcdermott as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Strain as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Austin Priestley as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 033280350009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033280350010, created on Jan 10, 2025 | 43 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Terence Strain as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Austin Priestley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Joseph Walsh as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 033280350009, created on Feb 24, 2022 | 17 pages | MR01 | ||||||||||
Satisfaction of charge 033280350008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||||||||||
Who are the officers of ENVA ENGLAND SPECIALIST WASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWRY, Gareth | Secretary | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | 243627800001 | |||||||
| ASHTON, Jason Russel Gary | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | United Kingdom | British | 335873730001 | |||||
| LAWLOR, Trevor | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | England | British | 241596540001 | |||||
| MCDERMOTT, Roger | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | Ireland | Irish | 335874460001 | |||||
| SNEATH, Michael | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | United Kingdom | British | 192020960001 | |||||
| LOWRY, Gareth | Secretary | Brailwood Road Bilsthorpe Industrial Estate NG22 8UA Bilsthorpe Newark Oakwood Fuels Nottinghamshire United Kingdom | British | 161784660001 | ||||||
| TOOLEY, Belinda | Secretary | Highfield Gonalston Lane NG14 6AZ Epperston Notts | British | 126797760001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DAVY, Thomas | Director | Brewery Road Stillorgan Dcc House County Dublin Ireland | Ireland | Irish | 265595230001 | |||||
| KELLY, Gareth | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | Ireland | Irish | 113365440002 | |||||
| MACNAMARA, John | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | Ireland | Irish | 247163770001 | |||||
| POWER, Bill Joseph | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | United Kingdom | Irish | 232843950001 | |||||
| PRIESTLEY, James Austin | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | England | British | 159977560001 | |||||
| STRAIN, Terence | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | Scotland | British | 324787520001 | |||||
| TOOLEY, Stephen | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | England | British | 126797750002 | |||||
| TRACEY, Michael Thomas | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | Scotland | British | 180990004 | |||||
| WALSH, Thomas Joseph | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | Ireland | Irish | 220640050001 | |||||
| WOODS, Simon Alasdair | Director | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | England | British | 63293730002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ENVA ENGLAND SPECIALIST WASTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enva Uk Bidco Limited | Dec 20, 2017 | Broadwick Street W1F 8JB London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exponent Private Equity Llp | Jun 01, 2017 | 30 Broadwick Street London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exponent Private Equity Gp Of Gp Iii Llp | Jun 01, 2017 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Tracey | Apr 06, 2016 | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dcc Environmental Uk Limited | Apr 06, 2016 | 1 Little New Street EC4A 3TR London Hill House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0