Enva UK Limited
- Company number
- 04316246
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2001
- Nature of business
- Water collection, treatment and supply
- Corporate group
- Enva Group Holdings Limited (33 companies)
Registered office
Previous names
- Envirotech Sales (UK) Limited (until 19 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Nov 2001 | 2 Nov 2001 |
| O'REGAN, John | Director | 2 Nov 2001 | 24 Mar 2005 |
| MURRAY, Kevin | Director | 24 Mar 2005 | 26 Apr 2006 |
| KILMARTIN, Patrick Jeremy | Director | 2 Nov 2001 | 30 Sep 2008 |
| BREEN, Thomas Benedict | Director | 26 Apr 2006 | 9 Mar 2011 |
| DAVY, Thomas | Director | 9 Mar 2011 | 9 Nov 2016 |
| DAVY, Thomas | Secretary | 2 Nov 2001 | 9 Nov 2016 |
| LEVY, Anthony Francis | Director | 2 Nov 2001 | 30 May 2017 |
| WALSH, Thomas | Secretary | 9 Nov 2016 | 20 Feb 2018 |
| POWER, Bill Joseph | Director | 8 Jan 2018 | 28 Feb 2019 |
| WOODS, Simon Alasdair | Director | 26 Mar 2018 | 1 Jul 2024 |
| WALSH, Thomas | Director | 9 Nov 2016 | 1 Jul 2024 |
| PRIESTLEY, James Austin | Director | 1 Jul 2024 | 14 May 2025 |
| STRAIN, Terence | Director | 1 Jul 2024 | 14 May 2025 |
| NEEDHAM, Paul Richard | Director | 10 Jul 2017 | 13 Aug 2025 |
| ASHTON, Jason Russel Gary | Director | 14 May 2025 | 1 Jul 2026 |
| GROLEAU, Jean-Noel Hugues Roger | Director | 1 Jul 2026 | |
| MCDERMOTT, Roger | Director | 14 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Environmental Technology Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2017 |
| Enva Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2017 |
Accounts
Connections
Owned by
Enva UK Limited → Enva UK Bidco Limited → Enva Debtco Limited → Enva Midco Limited → Enva Topco Limited → Enva Group Holdings Limited
Directors’ other companies
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva Battery Recycling Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva Debtco Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva England Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva England Specialist Waste Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva E-Waste England Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva Land Management Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva Finco Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva Midco Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Enva Northern Ireland Limited
- GROLEAU, Jean-Noel Hugues Roger - Director at Blue Compliance Limited