Enva UK Bidco Limited
Company 10693007 Active
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.
3 directors on the board
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Stephen Cameron Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Stephen Cameron Director · appointed 2025
Left in the last 12 months
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
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
- Enva Topco Limited 3 shared directors
- Enva Midco Limited 3 shared directors
- Enva Debtco Limited 3 shared directors
- Enva Finco Limited 3 shared directors
- G.I. Hadfield & SON Limited 2 shared directors
- Enva England Specialist Waste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10693007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2017 |
| Address | BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enva Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - SC151345
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - Enva Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02 - Enva UK Limited
75-100% shares, 75-100% voting · notified 2017-11-01 - Enva Northern Ireland Limited
75-100% shares, 75-100% voting · notified 2017-12-20 - Enva England Specialist Waste Limited
75-100% shares, 75-100% voting · notified 2017-12-20 - Realpower Limited
75-100% shares, 75-100% voting · notified 2017-12-20 - Enva Plastics Limited
75-100% shares, 75-100% voting · notified 2018-01-16 - SC125670
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 - SC612321
75-100% shares, 75-100% voting · notified 2018-10-31 - SC612320
75-100% shares, 75-100% voting · notified 2018-10-31 - 11663751
75-100% shares (firm), 75-100% voting (firm) · notified 2018-11-06 - 11663476
75-100% shares (firm), 75-100% voting (firm) · notified 2018-11-06 - 10586267
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Enva Toomebridge Limited
75-100% shares, 75-100% voting · notified 2019-01-22 - 11849464
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 - Serius Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 - 07061451
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 - Environcom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Weee Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Enva Weee Recycling Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Enva Organics Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - Enva Battery Recycling Limited
75-100% shares, 75-100% voting · notified 2024-11-18 - G.I. Hadfield & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - Enva England Limited
75-100% shares · notified 2024-12-20 - Enva Specialist GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 - Enva Land Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12
Officers (11)
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Stephen Cameron Director · appointed 2025
- Roger Mcdermott Director · appointed 2025
Show 8 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 2017 · resigned 2019
- Thomas Walsh Director · appointed 2017 · resigned 2024
- James Michael Gunton Director · appointed 2017 · resigned 2017
- Timothy Edward Easingwood Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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