Enva Scotland Limited
SC057052
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
Mr Jean-Noel Hugues Roger Groleau
director · Since 01/07/2026
FRENCH · ENGLAND · Age 52
Mrs Paige Victoria Matthews
director · Since 01/07/2026
BRITISH · ENGLAND · Age 35
Former
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Enva Uk Bidco Limited
30, Broadwick Street, London, W1F 8JB
Reg: 10693007 · Companies House Register England And Wales · Private Limited Company
Notified 02/08/2017
Former PSCs
Mr Michael Thomas Tracey
Ceased 30/05/2017
Dcc Environmental Uk Ltd
Ceased 30/05/2017
Gwe Uk Bidco Limited
Ceased 02/08/2017
Ranelagh Nominees Limited
Ceased 02/08/2017
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)