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Enva Specialist Gb Limited

SC883652

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

60 Murray Street, Paisley, PA3 1QG
Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste
38320
Recovery of sorted materials

Officers

Mr Jean-Noel Hugues Roger Groleau

director · Since 01/07/2026

FRENCH · ENGLAND · Age 52

Roger Mcdermott

director · Since 24/03/2026

Irish · Ireland · Age 42

James Phillip Marsden

director · Since 24/03/2026

British · United Kingdom · Age 54

Jean-Noel Hugues Roger Groleau

director · Since 01/07/2026

French · England · Age 52

Former

Jason Russel Gary Ashton

director · Resigned 01/07/2026

Iain Washer

director · Resigned 01/07/2026

Iain Washer

director · Resigned 01/07/2026

Mr Jason Russel Gary Ashton

director · Resigned 01/07/2026

Persons with Significant Control

Enva Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Brailwood Road, Bilsthorpe Industrial Estate, Newark, NG22 8UA

Reg: 10693007 · Companies House · Private Limited Company

Notified 24/03/2026

Charges1 outstanding

A registered charge
outstanding

Kroll Trustee Services Limited (As Security Agent)

Created 30/06/2026Registered 06/07/2026

Change History

officer appointed → GROLEAU, Jean-Noel Hugues Roger
2026-08-01
officer resigned → 2026-07-01
2026-08-01
officer resigned → 2026-07-01
2026-08-01
address line1 → 60 Murray Street
2026-06-01

49 Burnbrae Road

postcode → PA3 1QG
2026-06-01

PA3 3BD

status → active
2026-04-27

Active

type → ltd
2026-04-27

Private Limited Company

address line1 → 49 Burnbrae Road
2026-04-27

49 BURNBRAE ROAD

post town → Paisley
2026-04-27

PAISLEY

Filing History6 filings

Director resigned

termination director company with name termination date

07/07/20261 page · PDF
Director resigned

termination director company with name termination date

07/07/20261 page · PDF
Director appointed

appoint person director company with name date

07/07/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202618 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20261 page · PDF
Incorporated

incorporation company

24/03/202651 pages · PDF