Enva England Specialist Waste Limited

03328035

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRAILWOOD ROAD BILSTHORPE, NEWARK, NG22 8UA

Incorporated 05/03/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

38220

Treatment and disposal of hazardous waste

Officers

Trevor Lawlor

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Michael Sneath

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Gareth Lowry

secretary · Since 20/02/2018

Mr Jason Russel Gary Ashton

director · Since 14/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Roger Mcdermott

director · Since 14/05/2025

DIRECTOR

IRISH · IRELAND · Age 42

Persons with Significant Control

Enva Uk Bidco Limited

75–100% shares

75–100% votes

30, Broadwick Street, London, W1F 8JB

Reg: 10693007 · Companies House · Private Limited Company

Notified 20/12/2017

Former PSCs

Mr Michael Tracey

Ceased 31/05/2017

Dcc Environmental Uk Limited

Ceased 31/05/2017

Exponent Private Equity Llp

Ceased 20/12/2017

Exponent Private Equity Gp Of Gp Iii Llp

Ceased 20/12/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2025Registered 14/01/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2022Registered 02/03/2022Satisfied 21/01/2025

Charge

satisfied

LLOYDS BANK PLC, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM

Created 02/08/2017Registered 08/08/2017Satisfied 02/02/2022

charge

satisfied

HSBC BANK PLC

Created 16/02/2011Registered 17/02/2011Satisfied 18/02/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 01/12/2009Registered 03/12/2009Satisfied 18/02/2016

charge

satisfied

HSBC BANK PLC

Created 30/03/2007Registered 31/03/2007Satisfied 18/02/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 14/08/2001Registered 16/08/2001Satisfied 18/02/2016

charge

satisfied

MIDLAND BANK PLC

Created 12/08/1999Registered 27/08/1999Satisfied 18/02/2016

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1999Registered 23/07/1999Satisfied 18/02/2016

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1998Registered 23/07/1998Satisfied 18/02/2016