Company Information for

ENVA TOPCO LIMITED

BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA,

Company Registration Number

10692707

Private Limited Company

Active

About Enva Topco Ltd

ENVA TOPCO LIMITED was founded on 2017-03-27 and has its registered office in Newark. The organisation's status is listed as "Active". Enva Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ENVA TOPCO LIMITED

Legal Registered Office

BRAILWOOD ROAD BILSTHORPE
INDUSTRIAL ESTATE BILSTHORPE
NEWARK
NOTTINGHAMSHIRE
NG22 8UA

Previous Names

GWE TOPCO LIMITED

17/04/2018

Filing Information

Company Number	10692707
Date formed	2017-03-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	24/04/2018
Type of accounts	GROUP

Last Datalog update:

2023-12-07 01:12:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Edward Easingwood	Director	INVESTMENT PROFESSIONAL	2017-03-27	UNITED KINGDOM
James Michael Gunton	Director	INVESTMENT PROFESSIONAL	2017-03-27	ENGLAND
Michael Thomas Tracey	Director	DIRECTOR	2017-05-30	UNITED KINGDOM
Niall James Wall	Director	DIRECTOR	2017-05-30	ENGLAND
Thomas Walsh	Director	MANAGING DIRECTOR	2017-05-30	IRELAND
Simon Alasdair Woods	Director	CHIEF OPERATING OFFICER	2018-03-26	ENGLAND

Previous Directors

There are no previous directors or officers recorded

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Timothy Edward Easingwood	EDEN BIDCO LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
Timothy Edward Easingwood	EDEN MIDCO 2 LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
Timothy Edward Easingwood	EDEN MIDCO 1 LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
Timothy Edward Easingwood	BIG BUS TOURS HOLDINGS 1 LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
Timothy Edward Easingwood	BIG BUS TOURS GROUP HOLDINGS LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
Timothy Edward Easingwood	BIG BUS TOURS GROUP LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
Timothy Edward Easingwood	BIG BUS TOURS HOLDINGS 2 LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active

Related Directorships for Michael Thomas Tracey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Thomas Tracey	TRACEY INVESTMENTS (SWINDON) LIMITED	Director	2018-01-24	CURRENT	2013-09-04	Active
Michael Thomas Tracey	DRUMCARRON PROPERTY LIMITED	Director	2018-01-08	CURRENT	2018-01-08	Active
Michael Thomas Tracey	TRACEY INVESTMENTS LTD	Director	2017-05-11	CURRENT	2017-05-11	Active

Related Directorships for Simon Alasdair Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Alasdair Woods	BIOFUELS NORTHERN IRELAND LIMITED	Director	2018-05-03	CURRENT	2001-01-25	Active
Simon Alasdair Woods	ENVA DEBTCO LIMITED	Director	2018-03-26	CURRENT	2017-03-27	Active
Simon Alasdair Woods	DIGIT RESOURCE MANAGEMENT HOLDINGS LTD	Director	2018-03-26	CURRENT	2013-04-15	Active
Simon Alasdair Woods	ENVA PLASTICS LIMITED	Director	2018-03-26	CURRENT	2003-11-25	Active
Simon Alasdair Woods	ENVA ENGLAND LIMITED	Director	2018-03-26	CURRENT	1997-10-15	Active
Simon Alasdair Woods	ENVA MIDCO LIMITED	Director	2018-03-26	CURRENT	2017-03-27	Active
Simon Alasdair Woods	ENVA SCOTLAND LIMITED	Director	2018-03-26	CURRENT	1975-01-20	Active
Simon Alasdair Woods	ENVA TIMBER RECYCLING LIMITED	Director	2018-03-26	CURRENT	1994-06-09	Active
Simon Alasdair Woods	ENVA RESOURCE MANAGEMENT LIMITED	Director	2018-03-26	CURRENT	2013-04-16	Active
Simon Alasdair Woods	ENVA UK LIMITED	Director	2018-03-26	CURRENT	2001-11-02	Active
Simon Alasdair Woods	ENVA UK BIDCO LIMITED	Director	2018-03-26	CURRENT	2017-03-27	Active
Simon Alasdair Woods	ENVA NORTHERN IRELAND LIMITED	Director	2018-03-26	CURRENT	1984-11-29	Active
Simon Alasdair Woods	ENVA ENGLAND SPECIALIST WASTE LIMITED	Director	2018-03-26	CURRENT	1997-03-05	Active
Simon Alasdair Woods	ER3 SOLUTIONS LIMITED	Director	2014-11-24	CURRENT	2005-10-05	Dissolved 2017-07-18
Simon Alasdair Woods	BETTERSHRED LIMITED	Director	2013-07-31	CURRENT	2002-03-19	Dissolved 2017-10-10
Simon Alasdair Woods	CAPITAL CAPTURE LIMITED	Director	2013-03-28	CURRENT	1998-05-13	Dissolved 2017-10-10
Simon Alasdair Woods	CAPITAL CAPTURE (NORTH) LIMITED	Director	2013-03-28	CURRENT	2008-11-11	Dissolved 2018-02-20
Simon Alasdair Woods	PHOENIX SHREDDING LIMITED	Director	2013-01-02	CURRENT	2011-11-18	Dissolved 2017-10-10
Simon Alasdair Woods	RECYCLITE (AYLESBURY) LIMITED	Director	2012-12-07	CURRENT	2002-10-15	Dissolved 2017-05-23
Simon Alasdair Woods	PURE POINT COOLERS LIMITED	Director	2012-12-07	CURRENT	2006-06-26	Dissolved 2017-07-18
Simon Alasdair Woods	PHS WASTETECH LIMITED	Director	2012-12-07	CURRENT	2001-02-14	Dissolved 2017-07-18
Simon Alasdair Woods	PHS WATERLOGIC LIMITED	Director	2012-12-07	CURRENT	2000-09-08	Dissolved 2017-07-18
Simon Alasdair Woods	PHS GREENLEAF LIMITED	Director	2012-12-07	CURRENT	2000-09-08	Dissolved 2017-07-18
Simon Alasdair Woods	PHS TREADSMART LIMITED	Director	2012-12-07	CURRENT	2000-09-08	Dissolved 2017-07-18
Simon Alasdair Woods	ON TIME SECURE DESTRUCTION & RECYCLING LIMITED	Director	2012-12-07	CURRENT	2005-05-13	Dissolved 2017-07-18
Simon Alasdair Woods	MAXITECH LIMITED	Director	2012-12-07	CURRENT	2006-09-21	Dissolved 2017-07-18
Simon Alasdair Woods	KEY HYGIENE LIMITED	Director	2012-12-07	CURRENT	2006-04-04	Dissolved 2017-07-18
Simon Alasdair Woods	INVICTA WASTE MANAGEMENT LIMITED	Director	2012-12-07	CURRENT	2002-03-04	Dissolved 2017-07-18
Simon Alasdair Woods	FYR FYTER (UK) LIMITED	Director	2012-12-07	CURRENT	1999-08-10	Dissolved 2017-07-18
Simon Alasdair Woods	FILTERPURE LIMITED	Director	2012-12-07	CURRENT	2001-02-02	Dissolved 2017-07-18
Simon Alasdair Woods	FILE STORE LIMITED	Director	2012-12-07	CURRENT	2005-03-11	Dissolved 2017-07-18
Simon Alasdair Woods	DIRECT WATER SOUTH WEST LIMITED	Director	2012-12-07	CURRENT	2003-02-25	Dissolved 2017-07-18
Simon Alasdair Woods	DIRECT HYGIENE LIMITED	Director	2012-12-07	CURRENT	2012-08-15	Dissolved 2017-07-18
Simon Alasdair Woods	DATA SHRED RECYCLING LIMITED	Director	2012-12-07	CURRENT	1999-09-07	Dissolved 2017-07-18
Simon Alasdair Woods	CELTIC HYGIENE SERVICES LIMITED	Director	2012-12-07	CURRENT	1996-03-22	Dissolved 2017-07-18
Simon Alasdair Woods	BLUE SPRING LIMITED	Director	2012-12-07	CURRENT	1998-07-23	Dissolved 2017-07-18
Simon Alasdair Woods	CONFIDENTIAL DATA SHREDDING LIMITED	Director	2012-12-07	CURRENT	1993-03-25	Dissolved 2017-07-25
Simon Alasdair Woods	THIRSTPOINT LIMITED	Director	2012-12-07	CURRENT	1993-11-16	Dissolved 2017-07-25
Simon Alasdair Woods	OAK HYGIENE SERVICES LIMITED	Director	2012-12-07	CURRENT	1996-04-03	Dissolved 2017-08-08
Simon Alasdair Woods	PHS WATERCOMPANY UK LIMITED	Director	2012-12-07	CURRENT	2002-07-03	Active - Proposal to Strike off
Simon Alasdair Woods	RIVERSIDE HYGIENE SERVICES LTD.	Director	2012-12-07	CURRENT	2001-03-02	Dissolved 2017-10-03
Simon Alasdair Woods	DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED	Director	2012-12-07	CURRENT	2005-03-23	Dissolved 2017-10-03
Simon Alasdair Woods	DAISY HYGIENE SUPPLIES LIMITED	Director	2012-12-07	CURRENT	2005-08-25	Dissolved 2017-10-03
Simon Alasdair Woods	KES GROUP LIMITED	Director	2012-12-07	CURRENT	1983-01-07	Dissolved 2017-10-10
Simon Alasdair Woods	SHIFT IT WASTE MANAGEMENT LIMITED	Director	2012-12-07	CURRENT	1986-10-23	Dissolved 2017-10-10
Simon Alasdair Woods	SPECIALISED WASTE SERVICES LIMITED	Director	2012-12-07	CURRENT	1987-06-04	Dissolved 2017-10-10
Simon Alasdair Woods	GODIVA IMAGING LIMITED	Director	2012-12-07	CURRENT	1988-05-19	Dissolved 2017-10-10
Simon Alasdair Woods	SHRED EASY LIMITED	Director	2012-12-07	CURRENT	1990-10-08	Dissolved 2017-10-10
Simon Alasdair Woods	HYGIECO LIMITED	Director	2012-12-07	CURRENT	1991-06-13	Dissolved 2017-10-10
Simon Alasdair Woods	THE SHRED-SAFE LIMITED	Director	2012-12-07	CURRENT	1992-06-23	Dissolved 2017-10-10
Simon Alasdair Woods	MATTA PRODUCTS (UK) LIMITED	Director	2012-12-07	CURRENT	1992-10-13	Dissolved 2017-10-10
Simon Alasdair Woods	THE GREEN LITTER MACHINE LIMITED	Director	2012-12-07	CURRENT	1993-09-02	Dissolved 2017-10-10
Simon Alasdair Woods	SECURISHRED LIMITED	Director	2012-12-07	CURRENT	1993-09-28	Dissolved 2017-10-10
Simon Alasdair Woods	CHURCHILL FILESTORE LIMITED	Director	2012-12-07	CURRENT	1994-11-29	Dissolved 2017-10-10
Simon Alasdair Woods	HY-VIZ GARMENT SERVICES LIMITED	Director	2012-12-07	CURRENT	1995-05-15	Dissolved 2017-10-10
Simon Alasdair Woods	S & K CONFIDENTIAL DESTRUCTION LIMITED	Director	2012-12-07	CURRENT	1995-09-15	Dissolved 2017-10-10
Simon Alasdair Woods	ALPHASAN LIMITED	Director	2012-12-07	CURRENT	1995-10-12	Dissolved 2017-10-10
Simon Alasdair Woods	POWER+ LIMITED	Director	2012-12-07	CURRENT	1995-12-28	Dissolved 2017-10-10
Simon Alasdair Woods	G F I COMMERCIAL WASTE SERVICES LIMITED	Director	2012-12-07	CURRENT	1998-06-15	Dissolved 2017-10-10
Simon Alasdair Woods	CONFI-SHRED LIMITED	Director	2012-12-07	CURRENT	1998-08-19	Dissolved 2017-10-10
Simon Alasdair Woods	CLEANWALK LTD	Director	2012-12-07	CURRENT	1999-05-12	Dissolved 2017-10-10
Simon Alasdair Woods	GREENWAY RECYCLING LIMITED	Director	2012-12-07	CURRENT	1999-09-07	Dissolved 2017-10-10
Simon Alasdair Woods	PRIMECARE HYGIENE SERVICES LIMITED	Director	2012-12-07	CURRENT	1999-10-08	Dissolved 2017-10-10
Simon Alasdair Woods	GREENSCENE LIMITED	Director	2012-12-07	CURRENT	1999-10-13	Dissolved 2017-10-10
Simon Alasdair Woods	QUICKCRATES LIMITED	Director	2012-12-07	CURRENT	2000-01-20	Dissolved 2017-10-10
Simon Alasdair Woods	CLEARWATER TECHNOLOGY LEISURE LIMITED	Director	2012-12-07	CURRENT	2000-01-26	Dissolved 2017-10-10
Simon Alasdair Woods	ELITE ENVIRONMENTAL LIMITED	Director	2012-12-07	CURRENT	2000-05-09	Dissolved 2017-10-10
Simon Alasdair Woods	CONFIDENTIAL DESTRUCTION SERVICES LTD	Director	2012-12-07	CURRENT	2000-12-27	Dissolved 2017-10-10
Simon Alasdair Woods	QUALITY WASTE SERVICES LIMITED	Director	2012-12-07	CURRENT	2001-04-19	Dissolved 2017-10-10
Simon Alasdair Woods	CG WASTE SERVICES LIMITED	Director	2012-12-07	CURRENT	2001-08-24	Dissolved 2017-10-10
Simon Alasdair Woods	CORPORATE AND COMMERCIAL CARPET CARE LIMITED	Director	2012-12-07	CURRENT	2001-09-04	Dissolved 2017-10-10
Simon Alasdair Woods	CONNECT WATER SYSTEMS CENTRAL LIMITED	Director	2012-12-07	CURRENT	2001-11-05	Dissolved 2017-10-10
Simon Alasdair Woods	CAPITAL HYGIENE SERVICES LIMITED	Director	2012-12-07	CURRENT	2002-02-06	Dissolved 2017-10-10
Simon Alasdair Woods	PHS RECORDS MANAGEMENT LTD	Director	2012-12-07	CURRENT	2002-02-11	Liquidation
Simon Alasdair Woods	HEPSCOTT WATER SYSTEMS LIMITED	Director	2012-12-07	CURRENT	2002-05-14	Dissolved 2017-10-10
Simon Alasdair Woods	DIRECT WATERCOOLERS (UK) LTD	Director	2012-12-07	CURRENT	2002-11-22	Dissolved 2017-10-10
Simon Alasdair Woods	AQUA FREE LIMITED	Director	2012-12-07	CURRENT	2002-12-02	Dissolved 2017-10-10
Simon Alasdair Woods	REFORMATION HOLDINGS LIMITED	Director	2012-12-07	CURRENT	2003-12-11	Dissolved 2017-10-10
Simon Alasdair Woods	GREENWAY HOLDINGS (WALES) LIMITED	Director	2012-12-07	CURRENT	2004-02-19	Dissolved 2017-10-10
Simon Alasdair Woods	JPEN MEDICAL LIMITED	Director	2012-12-07	CURRENT	2004-11-29	Dissolved 2017-10-10
Simon Alasdair Woods	SHREDSECURE LIMITED	Director	2012-12-07	CURRENT	2005-01-12	Dissolved 2017-10-10
Simon Alasdair Woods	KINGSBRIDGE HYGIENE LIMITED	Director	2012-12-07	CURRENT	2005-07-21	Dissolved 2017-10-10
Simon Alasdair Woods	CLAYEDEN LIMITED	Director	2012-12-07	CURRENT	2006-02-02	Dissolved 2017-10-10
Simon Alasdair Woods	DOCUMENT STORAGE SOLUTIONS LIMITED	Director	2012-12-07	CURRENT	2006-11-08	Dissolved 2017-10-17
Simon Alasdair Woods	FLOOR-PRO LIMITED	Director	2012-12-07	CURRENT	2007-07-13	Dissolved 2017-10-10
Simon Alasdair Woods	INDIGO WASHROOM SOLUTIONS LTD	Director	2012-12-07	CURRENT	2008-01-28	Dissolved 2017-10-10
Simon Alasdair Woods	TRADE HYGIENE LIMITED	Director	2012-12-07	CURRENT	2008-09-24	Dissolved 2017-10-10
Simon Alasdair Woods	H. C. E. (NORTHERN) LTD	Director	2012-12-07	CURRENT	2010-02-17	Dissolved 2017-10-10
Simon Alasdair Woods	ACCELERATED DEBT RECOVERY LIMITED	Director	2012-12-07	CURRENT	2010-07-22	Dissolved 2017-10-10
Simon Alasdair Woods	AIR-O-MATIC SYSTEMS (UK) LIMITED	Director	2012-12-07	CURRENT	1996-12-30	Dissolved 2017-09-19
Simon Alasdair Woods	ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD	Director	2012-12-07	CURRENT	1965-02-01	Dissolved 2017-10-17
Simon Alasdair Woods	CONNECT WATER SYSTEMS NORTH EAST LIMITED	Director	2012-12-07	CURRENT	2003-05-07	Dissolved 2017-10-10
Simon Alasdair Woods	BESAFE PROTECTIVE CLOTHING LIMITED	Director	2012-12-07	CURRENT	1976-06-09	Dissolved 2018-07-17
Simon Alasdair Woods	PHS GROUP HOLDINGS LIMITED	Director	2012-12-07	CURRENT	2005-03-24	Liquidation
Simon Alasdair Woods	BORODINO LIMITED	Director	2009-11-18	CURRENT	2009-11-18	Active