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Jméno	Enva England Specialist Waste Limited
Adresa	Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark NG22 8UA
VAT ID (DIČ)	no VAT ID available
Company No.	03328035 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	38220 Treatment and disposal of hazardous waste
Company Register Status	active
Previous Names	Oakwood Fuels Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Enva Uk Bidco Limited Status: Active Notified: 20/12/2017 Companies House Number: 10693007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dcc Environmental Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 05807499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exponent Private Equity Gp Of Gp Iii Llp Status: Ceased Notified: 01/06/2017 Ceased: 20/12/2017 Companies House Number: So305138 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Exponent Private Equity Llp Status: Ceased Notified: 01/06/2017 Ceased: 20/12/2017 Companies House Number: Oc306781 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tracey, Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Lawlor, Trevor Industrial Estate Bilsthorpe, Newark, Nottinghamshire Status: Active Notified: 01/01/2018 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowry, Gareth Industrial Estate Bilsthorpe, Newark, Nottinghamshire Status: Active Notified: 20/02/2018 Role: Secretary

Sneath, Michael Industrial Estate Bilsthorpe, Newark, Nottinghamshire Status: Active Notified: 01/01/2018 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Thomas Joseph Industrial Estate Bilsthorpe, Newark, Nottinghamshire Status: Active Notified: 19/10/2016 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Simon Alasdair Industrial Estate Bilsthorpe, Newark, Nottinghamshire Status: Active Notified: 26/03/2018 Date of Birth: 09/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Green Lube Limited Status: Active Notified: 06/04/2016 Companies House Number: 07703721 Nature of Control

Ownership of shares - 75% or more

GB Oakwood Environmental (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07704210 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Enva England Specialist Waste Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)