ENVA ENGLAND LIMITED
Company Number 03450311
Status
Active
Incorporated
October 15, 1997
Entity Type
Ltd
Registered Office
Enviro Building Private Road
Colwick Nottingham
NG4 2JT
381103821038320
Previous Names
WASTECYCLE LIMITED
Ceased on Nov 6, 2018
GAVCO 135 LIMITED
Ceased on Jan 23, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ENVA ENGLAND LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03450311, this organization has been active since October 1997. Primarily in the 38110 sector, the business maintains its official headquarters at Enviro Building Private Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 6, 2026
Officers
Jul 6, 2026
Miscellaneous
Mar 4, 2026
Confirmation Statement
Mar 3, 2026
Accounts
Jan 6, 2026
Confirmation Statement
Dec 23, 2025
Officers
Dec 2, 2025
Officers
Nov 4, 2025
Officers
Aug 28, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Mortgage
Jan 21, 2025
Mortgage
Jan 14, 2025
Persons With Significant Control
Dec 20, 2024
Persons With Significant Control
Dec 20, 2024
Confirmation Statement
Dec 12, 2024
Accounts
Dec 10, 2024
Officers
Jul 5, 2024
Officers
Jul 4, 2024
Officers
Jul 4, 2024
Officers
Jul 4, 2024
Confirmation Statement
Dec 21, 2023
Accounts
Nov 27, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Enva Uk Bidco Limited
• Ownership of shares 75 to 100 percent
Realpower Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
10693007
ENVA UK BIDCO LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
04316246
ENVA UK LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
SC258304
WEEE SOLUTIONS LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
SC178301
ENVA ORGANICS RECYCLING LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
NI027206
MACNABB BROS (WASTE MANAGEMENT) LTD
GROLEAU, Jean-Noel Hugues Roger is a director
04727708
REALPOWER LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
NI008172
IRISH WASTE SERVICES LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
NI606757
IRISH WASTE RECYCLING LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
NI037307
IRISH WASTE MANAGEMENT LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
NI648395
I W DRAINS LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
06472943
ENVIRONCOM (NORTH WEST) LTD.
GROLEAU, Jean-Noel Hugues Roger is a director
SC242647
ENVIRONCOM LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
08854799
ENVINT LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
SC782969
ENVA WEEE RECYCLING SCOTLAND LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
06680385
BLUE COMPLIANCE LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
10692707
ENVA TOPCO LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
SC883652
ENVA SPECIALIST GB LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
SC057052
ENVA SCOTLAND LIMITED
MATTHEWS, Paige Victoria is a director
04975936
ENVA PLASTICS LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
NI017996
ENVA NORTHERN IRELAND LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
10692821
ENVA MIDCO LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
10693061
ENVA FINCO LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
SC889330
ENVA LAND MANAGEMENT LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
04980148
ENVA E-WASTE ENGLAND LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
03328035
ENVA ENGLAND SPECIALIST WASTE LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
10692897
ENVA DEBTCO LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
06431208
ENVA BATTERY RECYCLING LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
05619726
SERAS ENERGY MIDDLESBROUGH LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
07680947
SERAS ENERGY TILBURY LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
01526281
SERAS ENERGY COLORADO LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
07462747
SERAS ENERGY MANCHESTER LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
NI032749
LANDSCAPING CENTRE LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
06540157
IDVERDE HOLDINGS LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
06071682
T.C. LANDSCAPES GROUP LIMITED
GROLEAU, Jean-Noel Hugues Roger is a director
10507617
UKWREI (LP) LIMITED
MATTHEWS, Paige Victoria is a director
12531700
BIH (ERE) LIMITED
MATTHEWS, Paige Victoria is a director
12530178
BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
MATTHEWS, Paige Victoria is a director
12125506
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
MATTHEWS, Paige Victoria is a director
NI601781
ERE DEVELOPMENTS LIMITED
MATTHEWS, Paige Victoria is a director
NI618536
ERE LPS HOLDINGS LTD
MATTHEWS, Paige Victoria is a director
09209582
MERSEY BIOENERGY HOLDINGS LIMITED
MATTHEWS, Paige Victoria is a director
08340155
MERSEY BIOENERGY LTD
MATTHEWS, Paige Victoria is a director
09386360
INCE BIO POWER LIMITED
MATTHEWS, Paige Victoria is a director
09546038
STANLOW BIO POWER LIMITED
MATTHEWS, Paige Victoria is a director