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Company Information for

ENVA UK OPCO LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC030616
Other company type
Active

Company Overview

About Enva Uk Opco Ltd
ENVA UK OPCO LIMITED was founded on 2010-01-19 and has its registered office in . The organisation's status is listed as "Active". Enva Uk Opco Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENVA UK OPCO LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC030616
Company ID Number FC030616
Date formed 2010-01-19
Country 
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2019-03-07 07:06:31
Primary Source:Companies House
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Companies with same name ENVA UK OPCO LIMITED
The following companies were found which have the same name as ENVA UK OPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVA UK OPCO LIMITED ENVA CLONMINAM BUSINESS PARK PORTLAOISE CO. LAOIS PORTLAOISE, LAOIS, R32XD95, IRELAND R32XD95 Active Company formed on the 2010-01-19

Company Officers of ENVA UK OPCO LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WALSH
Company Secretary 2016-11-03
PAUL RICHARD NEEDHAM
Director 2010-01-19
THOMAS JOSEPH WALSH
Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VICTOR ALDEN
Director 2013-05-01 2017-05-30
THOMAS BENEDICT BREEN
Director 2012-01-25 2017-05-30
ANTHONY FRANCIS LEVY
Director 2012-01-25 2017-05-30
MICHAEL THOMAS TRACEY
Director 2012-01-25 2017-05-30
THOMAS DAVY
Company Secretary 2012-01-25 2016-11-03
THOMAS DAVY
Director 2012-01-25 2016-11-03
PETER MAXWELL FEATHERMAN
Director 2012-01-25 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOSEPH WALSH ENVA PLASTICS LIMITED Director 2018-01-16 CURRENT 2003-11-25 Active
THOMAS JOSEPH WALSH TOLLERTON SKIP HIRE LIMITED Director 2017-07-10 CURRENT 2008-03-14 Active
THOMAS JOSEPH WALSH OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED Director 2017-05-15 CURRENT 2011-07-13 Active
THOMAS JOSEPH WALSH GREEN LUBE LIMITED Director 2017-05-15 CURRENT 2011-07-13 Active
THOMAS JOSEPH WALSH DIGIT RESOURCE MANAGEMENT HOLDINGS LTD Director 2016-11-15 CURRENT 2013-04-15 Active
THOMAS JOSEPH WALSH ENVA SCOTLAND LIMITED Director 2016-11-15 CURRENT 1975-01-20 Active
THOMAS JOSEPH WALSH ENVA TIMBER RECYCLING LIMITED Director 2016-11-15 CURRENT 1994-06-09 Active
THOMAS JOSEPH WALSH RECYCLING SOLUTIONS LIMITED Director 2016-11-15 CURRENT 2000-10-12 Active
THOMAS JOSEPH WALSH WILLIAM TRACEY (PROJECTS) LTD. Director 2016-11-15 CURRENT 2001-12-21 Active
THOMAS JOSEPH WALSH MCDONALD RECYCLING LIMITED Director 2016-11-15 CURRENT 2002-03-11 Active
THOMAS JOSEPH WALSH ENVA RESOURCE MANAGEMENT LIMITED Director 2016-11-15 CURRENT 2013-04-16 Active
THOMAS JOSEPH WALSH DIGIT SITE SERVICES LIMITED Director 2016-11-15 CURRENT 2013-06-06 Active
THOMAS JOSEPH WALSH INDUSTRIAL & MUNICIPAL PROJECTS LIMITED Director 2016-11-15 CURRENT 1979-03-16 Active
THOMAS JOSEPH WALSH TANK CLEANING SERVICES LIMITED Director 2016-11-15 CURRENT 1968-11-28 Active
THOMAS JOSEPH WALSH BIOFUELS NORTHERN IRELAND LIMITED Director 2016-11-14 CURRENT 2001-01-25 Active
THOMAS JOSEPH WALSH ENVA ENGLAND SPECIALIST WASTE LIMITED Director 2016-10-19 CURRENT 1997-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / THOMAS WALSH / 30/05/2017
2017-08-15OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WALSH / 30/05/2017
2017-08-15OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRACEY
2017-08-15OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BREEN
2017-08-15OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY
2017-08-15OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN
2017-07-28OSNM01CHANGE OF NAME 20/07/17 DCC ENVIRONMENTAL BRITAIN LIMITED
2017-07-28OSCH01BR015675 NAME CHANGE 30/05/17 DCC ENVIRONMENTAL BRITAIN LIMITED
2017-01-06OSAP01DIRECTOR APPOINTED PAUL NEEDHAM
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14OSAP03SECRETARY APPOINTED THOMAS WALSH
2016-12-14OSAP01DIRECTOR APPOINTED THOMAS WALSH
2016-11-30OSTM02APPOINTMENT TERMINATED, SECRETARY THOMAS DAVY
2016-11-30OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY
2016-08-17OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVY / 28/07/2016
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS TRACEY / 28/03/2013
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-21OSAP01DIRECTOR APPOINTED MR MICHAEL VICTOR ALDEN
2013-05-10OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-25OSIN01INITIAL BRANCH REGISTRATION
2012-01-25OS-PARBR015675 PA APPOINTED STEWART JANE C/O WILLIAM TRACEY LIMITED 49 BURNBRAE ROAD LINWOOD RENFREWSHIRE SCOTLANDPA3 3BD
2012-01-25OS-PARBR015675 PR APPOINTED FEATHERMAN PETER 15A QUEEN'S GARDENS LONDON ENGLANDW2 3BA
2012-01-25OS-PARBR015675 PR APPOINTED BREEN THOMAS 20 CHERBURY GARDENS BLACKROCK CO DUBLIN IRELAND
2012-01-25OS-PARBR015675 PR APPOINTED TRACEY MICHAEL 8 LOMOND CASTLE ALEXANDRIA SCOTLANDG83 8EE
2012-01-25OS-PARBR015675 PR APPOINTED LEVY ANTHONY SOUTHWOOD WOODLANDS ROAD BROMLEY KENT ENGLANDBR1 2AR
2012-01-25OS-PARBR015675 PR APPOINTED DAVY THOMAS 13 OAKLANDS DRIVE DUBLIN 4 IRELAND
2012-01-25Foreign Entity registration of ENVA UK OPCO LIMITED from IRELAND
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ENVA UK OPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVA UK OPCO LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVA UK OPCO LIMITED

Intangible Assets
Patents
We have not found any records of ENVA UK OPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVA UK OPCO LIMITED
Trademarks
We have not found any records of ENVA UK OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVA UK OPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ENVA UK OPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVA UK OPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVA UK OPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVA UK OPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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