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Enva Topco Limited
Adresa
Brailwood Road Bilsthorpe
Industrial Estate Bilsthorpe
Newark
NG22 8UA
VAT ID (DIČ) no VAT ID available
Company No. 10692707 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • GWE Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cube Resource Recovery Europe Limited Status: Active Notified: 16/06/2023 Companies House Number: 14809606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exponent Private Equity Partners Gp Iii, Lp Status: Ceased Notified: 27/03/2017 Ceased: 16/06/2023 Companies House Number: Sl019020 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Priestley, James Austin Newark, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strain, Terence Newark, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Easingwood, Timothy Edward Newark, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 16/06/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Thomas Newark, United Kingdom Status: Ceased Notified: 30/05/2017 Ceased: 01/07/2024 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Woods, Simon Alasdair Newark, United Kingdom Status: Ceased Notified: 26/03/2018 Ceased: 01/07/2024 Date of Birth: 09/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Enva Midco Limited Status: Active Notified: 27/03/2017 Companies House Number: 10692821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •