Enva UK Opco Limited
Company FC030616 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enva Topco Limited 2 shared directors
- Enva Midco Limited 2 shared directors
- Enva Debtco Limited 2 shared directors
- Enva UK Bidco Limited 2 shared directors
- Enva Finco Limited 2 shared directors
- Enva Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC030616 |
| Status | Active |
| Type | Other company type |
| Incorporated | 19/01/2010 |
| Address | BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| Accounts next due | - |
| Accounts last made up | 31/03/2017 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Serius Group Limited ceased 2020-01-07
75-100% shares, 75-100% voting · notified 2020-01-07 - Enva Weee Recycling Scotland Limited ceased 2023-12-22
75-100% shares, 75-100% voting · notified 2023-09-19 - Environcom Limited ceased 2023-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Weee Solutions Limited ceased 2023-12-22
75-100% shares, 75-100% voting · notified 2023-12-22
Officers (18)
- Stephen Cameron Director · appointed 2025
- Roger Mcdermott Director · appointed 2025
- Jason Russel Gary Ashton Director · appointed 2025
- Jason Ashton Secretary · appointed 2025
Show 14 former officers
- James Austin Priestley Director · appointed 2024 · resigned 2025
- Terence Strain Secretary · appointed 2024 · resigned 2025
- Bill Joseph Power Director · appointed 2018 · resigned 2019
- Simon Alasdair Woods Director · appointed 2018 · resigned 2024
- Thomas Joseph Walsh Director · appointed 2016 · resigned 2024
- Thomas Walsh Secretary · appointed 2016 · resigned 2024
- Michael Victor Alden Director · appointed 2013 · resigned 2017
- Thomas Davy Director · appointed 2012 · resigned 2016
- Thomas Benedict Breen Director · appointed 2012 · resigned 2017
- Anthony Francis Levy Director · appointed 2012 · resigned 2017
- Peter Maxwell Featherman Director · appointed 2012 · resigned 2013
- Michael Thomas Tracey Director · appointed 2012 · resigned 2017
- Thomas Davy Secretary · appointed 2012 · resigned 2016
- Paul Richard Needham Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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