Enva UK Limited
Company 04316246 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
Left in the last 12 months
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- Paul Richard Needham Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G.I. Hadfield & SON Limited 2 shared directors
- Enva England Specialist Waste Limited 2 shared directors
- Enva England Limited 2 shared directors
- Realpower Limited 2 shared directors
- Enva Plastics Limited 2 shared directors
- Enva E-Waste England Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04316246 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/11/2001 |
| Address | OAKWOOD GROUP BRAILWOOD ROAD, BILSTHORPE, NEWARK, NG22 8UA |
| Accounts next due | 23/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enva UK Bidco Limited
75-100% shares, 75-100% voting · notified 2017-11-01
Officers (16)
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Roger Mcdermott Director · appointed 2025
Show 14 former officers
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- James Austin Priestley Director · appointed 2024 · resigned 2025
- Terence Strain Director · appointed 2024 · resigned 2025
- Simon Alasdair Woods Director · appointed 2018 · resigned 2024
- Bill Joseph Power Director · appointed 2018 · resigned 2019
- Paul Richard Needham Director · appointed 2017 · resigned 2025
- Thomas Walsh Director · appointed 2016 · resigned 2024
- Thomas Walsh Secretary · appointed 2016 · resigned 2018
- Thomas Benedict Breen Director · appointed 2006 · resigned 2011
- Kevin Murray Director · appointed 2005 · resigned 2006
- Thomas Davy Director · appointed 2001 · resigned 2016
- Anthony Francis Levy Director · appointed 2001 · resigned 2017
- John O'Regan Director · appointed 2001 · resigned 2005
- Patrick Jeremy Kilmartin Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record