Environcom Limited

SC242647

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

49 BURNBRAE ROAD, PAISLEY, PA3 3BD

Incorporated 21/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38210

Treatment and disposal of non-hazardous waste

38220

Treatment and disposal of hazardous waste

Officers

Mr Barry Phillips

director · Since 05/12/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

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

Appoint directors

Brailwood Road, Brailwood Road, Newark, NG22 8UA

Reg: 10693007 · Companies House · Private Limited Company

Notified 05/12/2023

Former PSCs

Jonathan Andrew Parsons

Ceased 05/12/2023

Mr Crispin John Stephenson

Ceased 05/12/2023

Enva Uk Opco Limited

Ceased 05/12/2023

Charges0 outstanding

charge

satisfied

CREDIT SUISSE (FRANCE) S.A.

Created 01/04/2010Registered 21/04/2010Satisfied 29/01/2013

charge

satisfied

CREDIT SUISSE (FRANCE) S.A.

Created 01/04/2010Registered 16/04/2010Satisfied 29/01/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 15/12/2008Registered 18/12/2008Satisfied 04/09/2019

charge

satisfied

ALOE ENVIRONMENT FUND II

Created 02/08/2007Registered 10/08/2007Satisfied 24/08/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2004Registered 16/02/2004Satisfied 04/05/2010