Enva Northern Ireland Limited

NI017996

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CLOONAGH ROAD, DOWNPATRICK, BT30 6LJ

Incorporated 29/11/1984

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

Mr Barry Phillips

director · Since 15/08/2014

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 11 other boards

Gareth Healy

secretary · Since 20/02/2018

Roger Mcdermott

director · Since 14/05/2025

DIRECTOR

IRISH · IRELAND · Age 42

Mr Jean-Noel Hugues Roger Groleau

director · Since 01/07/2026

FRENCH · ENGLAND · Age 52

Former

Mr Jason Russel Gary Ashton

director · Resigned 01/07/2026

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

Exponent Private Equity Partners Gp Iii, Lp

Ceased 20/12/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

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

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/03/2022Registered 28/03/2022Satisfied 16/01/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/08/2017Registered 11/08/2017Satisfied 08/02/2022