ENVA ENGLAND SPECIALIST WASTE LIMITED
BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK NG22 8UA- Active
- Private Limited Company
- Company No. 03328035
- Last Updated: 01 Mar 2024
Company Profile
ENVA ENGLAND SPECIALIST WASTE LIMITED was incorporated on Wednesday, March 5, 1997 as a Private Limited Company with registered address in NEWARK. ENVA ENGLAND SPECIALIST WASTE LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of hazardous waste. This Private Limited Company has been operating for 27 years 7 months and 29 days.
| Name | ENVA ENGLAND SPECIALIST WASTE LIMITED |
|---|---|
| Company number | 03328035 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAILWOOD ROAD BILSTHORPE INDUSTRIAL ESTATE BILSTHORPE NEWARK NG22 8UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enva Uk Bidco Limited Broadwick Street, W1F 8JB |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Exponent Private Equity Llp 30 Broadwick Street |
Dates: Thursday, June 1, 2017 - Wednesday, December 20, 2017
ownership of shares 50 to 75 percent
|
| Exponent Private Equity Gp Of Gp Iii Llp Lothian Road, EH3 9WJ |
Dates: Thursday, June 1, 2017 - Wednesday, December 20, 2017
ownership of shares 50 to 75 percent
|
| Mr Michael Tracey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dcc Environmental Uk Limited 1 Little New Street, EC4A 3TR |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ENVA ENGLAND SPECIALIST WASTE LIMITED | 05 Mar 1997 |
| OAKWOOD FUELS LIMITED | 06 Nov 2018 |