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Enva England Limited

03450311

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

ENVIRO BUILDING PRIVATE ROAD, COLWICK NOTTINGHAM, NG4 2JT
Incorporated 15/10/1997

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

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste
38320
Recovery of sorted materials

Officers

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

Mrs Paige Victoria Matthews

director · Since 17/11/2025

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Enva Uk Bidco Limited

75–100% shares

Brailwood Road, Bilsthorpe, Newark, NG22 8UA

Reg: 10693007 · Companies House England And Wales · Limited Company

Notified 20/12/2024

Former PSCs

Realpower Limited

Ceased 20/12/2024

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 28/02/2022Satisfied 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 ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/03/2002Registered 07/03/2002Satisfied 30/06/2006
charge
satisfied

RUSHCLIFFE FINANCE COMPANY LIMITED

Created 18/06/1998Registered 19/06/1998Satisfied 13/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 23/02/1998Registered 28/02/1998Satisfied 08/03/2008