# Enva Wood Recycling Middlesbrough Limited

## Details

- **Company number:** [05619726](https://find-and-update.company-information.service.gov.uk/company/05619726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2005
- **Registered office:** BRAILWOOD ROAD, BILSTHORPE INDUSTRIAL ESTATE, NEWARK, NG22 8UA
- **Nature of business:** [38320](/sic/38320) Recovery of sorted materials
- **Corporate group:** [Pioneer 1 UK Master Holdco Limited](/group/22731) (13 companies)


## Previous names

- Marplace (Number 665) Limited (until 17 Nov 2005)
- Enva Wood Recycling Middlesbrough Limited (until 17 Sep 2026)
- Seras Wood Recycling Middlesbrough Limited (until 17 Sep 2026)
- UK Wood Recycling Limited (until 25 Mar 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Richard Neil | director | 14 Sep 2026 |  |
| MILLER, Sebastian Edward Gregory Hung Kai | director | 14 Sep 2026 |  |
| DREWE-SMITH, James Peter | director | 14 Sep 2026 |  |
| GROLEAU, Jean-Noel Hugues Roger | director | 1 Jul 2026 | 14 Sep 2026 |
| MCDERMOTT, Roger | director | 14 May 2025 | 14 Sep 2026 |
| ASHTON, Jason Russel Gary | director | 14 May 2025 | 1 Jul 2026 |
| PRIESTLEY, James Austin | director | 1 Jul 2024 | 14 May 2025 |
| STRAIN, Terence | director | 1 Jul 2024 | 14 May 2025 |
| WOODS, Simon Alasdair | director | 20 Dec 2018 | 1 Jul 2024 |
| WALSH, Tom | director | 20 Dec 2018 | 1 Jul 2024 |
| COUGHLAN, Barry | director | 1 Mar 2019 | 30 Apr 2020 |
| POWER, Bill Joseph | director | 20 Dec 2018 | 28 Feb 2019 |
| POWER, Bill Joseph | secretary | 20 Dec 2018 | 28 Feb 2019 |
| HARRISON, Paul Darren | director | 18 Jan 2008 | 20 Dec 2018 |
| HUGHES, Victoria Ann | director | 18 Jan 2008 | 20 Dec 2018 |
| HADFIELD, Geoffrey Isaac Louis | director | 22 Dec 2005 | 20 Dec 2018 |
| HARRISON, Paul Darren | secretary | 22 Dec 2005 | 20 Dec 2018 |
| CS DIRECTORS LIMITED | corporate-director | 11 Nov 2005 | 22 Dec 2005 |
| CS SECRETARIES LIMITED | corporate-secretary | 11 Nov 2005 | 22 Dec 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seras Energy Colorado Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2016 |  |




## Owned by

Enva Wood Recycling Middlesbrough Limited → [G.I. Hadfield & Son Limited](/company/01526281) → [Seras Energy Ltd](/company/07042490) → [Pioneer Balmoral UK Limited](/company/15049609) → [Pioneer Balmoral Finance Limited](/company/15163311) → [Pioneer Balmoral Midco Limited](/company/15163223)




## Directors' other companies

- [DREWE-SMITH, James Peter](/person/7597934) - director at [G.I. Hadfield & Son Limited](/company/01526281)
- [DREWE-SMITH, James Peter](/person/7597934) - director at [Pioneer Balmoral UK Limited](/company/15049609)
- [DREWE-SMITH, James Peter](/person/7597934) - director at [Enva Wood Recycling Manchester Limited](/company/07462747)
- [DREWE-SMITH, James Peter](/person/7597934) - director at [Enva Wood Recycling Tilbury Limited](/company/07680947)
- [JENKINS, Richard Neil](/person/7597928) - director at [Enva Wood Recycling Tilbury Limited](/company/07680947)
- [JENKINS, Richard Neil](/person/7597928) - director at [Pioneer Balmoral UK Limited](/company/15049609)
- [JENKINS, Richard Neil](/person/7597928) - director at [G.I. Hadfield & Son Limited](/company/01526281)
- [JENKINS, Richard Neil](/person/7597928) - director at [Enva Wood Recycling Manchester Limited](/company/07462747)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Stream Bioenergy UK Limited](/company/13402289)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Tambowie Bioenergy Holdings Limited](/company/15283821)



## Companies at the same address

- [Enva Wood Recycling Manchester Limited](/company/07462747) (07462747)
- [Enva Wood Recycling Tilbury Limited](/company/07680947) (07680947)
- [G.I. Hadfield & Son Limited](/company/01526281) (01526281)