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Nom

Enva UK Bidco Limited
Adresse
Brailwood Road Bilsthorpe
Industrial Estate Bilsthorpe
Newark
NG22 8UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10693007 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GWE UK Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enva Debtco Limited Status: Active Notified: 27/03/2017 Companies House Number: 10692897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Priestley, James Austin Newark, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Strain, Terence Newark, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Easingwood, Timothy Edward London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 30/05/2017 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Power, Bill Joseph Newark, England Status: Ceased Notified: 30/05/2017 Ceased: 28/02/2019 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Irish
    Walsh, Thomas Newark, England Status: Ceased Notified: 30/05/2017 Ceased: 01/07/2024 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Woods, Simon Alasdair Newark, England Status: Ceased Notified: 26/03/2018 Ceased: 01/07/2024 Date of Birth: 09/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB ARO Holdco Limited Status: Active Notified: 27/02/2019 Companies House Number: 11849464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blue SKY Plastic and Electrical Recycling Limited Status: Active Notified: 06/11/2018 Companies House Number: 11663751 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Enva Finco Limited Status: Active Notified: 27/03/2017 Companies House Number: 10693061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enva Plastics Limited Status: Active Notified: 16/01/2018 Companies House Number: 04975936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB GI Hadfield Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 10586267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Recyclenet Limited Status: Active Notified: 07/01/2020 Companies House Number: 07061451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •