- Sources fused
- 2
- Ownership hops held
- 48
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ENVA ENGLAND SPECIALIST WASTE LIMITED
ENVA ENGLAND SPECIALIST WASTE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03328035). UBO chain traced 48 hops, 7 owners, 5 holdings, 20…
Ownership resolves 48 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-03-05
- Legal form
- ltd
- Activity
- 38220
- Registered office
- Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ENVA ENGLAND SPECIALIST WASTE LIMITED
- ENVA ENGLAND SPECIALIST WASTE LIMITED
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ENVA ENGLAND SPECIALIST WASTE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03328035
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-05
- Registered office
- Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
- SIC
- 38220
People & control
25 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Enva Uk Bidco Limited
- corporate PSC · 75–100% shares · England · since 2017-12-20 · CH · PSC register
Also holds roles at 25 other companies- SERIUS GROUP LIMITEDbeneficial owner
- GP PROPERTIES (SCOTLAND) LIMITEDbeneficial owner
- ENVA DEBTCO LIMITEDbeneficial owner
- GROLEAU, Jean-Noel Hugues Roger
- director · French · appointed 2026-07-01 · Companies House
- LAWLOR, Trevor
- director · British · appointed 2018-01-01 · Companies House
- LOWRY, Gareth
- secretary · appointed 2018-02-20 · Companies House
- secretary · British · appointed 2011-06-22 · resigned · Companies House
- MCDERMOTT, Roger
- director · Irish · appointed 2025-05-14 · Companies House
- SNEATH, Michael
- director · British · appointed 2018-01-01 · Companies House
- ASHTON, Jason Russel Gary
- director · British · appointed 2025-05-14 · resigned · Companies House
- ASSOCIATED RECLAIMED OILS LIMITEDAlso holds roles at 2 other companies
- Mr Frederick Haleybeneficial owner
- ARO HOLDCO LIMITEDbeneficial owner
- BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1997-03-05 · resigned · Companies House
- DAVY, Thomas
- director · Irish · appointed 2011-06-22 · resigned · Companies House
- Dcc Environmental Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2017-05-31 · CH · PSC register
Also holds roles at 1 other company- Dcc Limitedbeneficial owner
- DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1997-03-05 · resigned · Companies House
- Exponent Private Equity Gp Of Gp Iii Llp
- corporate PSC · 50–75% shares · Scotland · ceased 2017-12-20 · CH · PSC register
Also holds roles at 15 other companies- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- BIOFUELS NORTHERN IRELAND LIMITEDbeneficial owner
- ENVA NORTHERN IRELAND LIMITEDbeneficial owner
- Exponent Private Equity Llp
- corporate PSC · 50–75% shares · United Kingdom · ceased 2017-12-20 · CH · PSC register
Also holds roles at 30 other companies- Mr Thomas Sweet-Escottbeneficial owner
- Mr Simon Russell Davidsonbeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- KELLY, Gareth
- director · Irish · appointed 2011-06-22 · resigned · Companies House
- MACNAMARA, John
- director · Irish · appointed 2015-02-25 · resigned · Companies House
- Mr Michael Tracey
- individual PSC · 25–50% shares · ceased 2017-05-31 · CH · PSC register
- POWER, Bill Joseph
- director · Irish · appointed 2018-01-08 · resigned · Companies House
- PRIESTLEY, James Austin
- director · British · appointed 2024-07-01 · resigned · Companies House
- STRAIN, Terence
- director · British · appointed 2024-07-01 · resigned · Companies House
- TOOLEY, Belinda
- secretary · British · appointed 1997-03-06 · resigned · Companies House
- TOOLEY, Stephen
- director · British · appointed 1997-03-06 · resigned · Companies House
- TRACEY, Michael Thomas
- director · British · appointed 2011-06-22 · resigned · Companies House
- WALSH, Thomas Joseph
- director · Irish · appointed 2016-10-19 · resigned · Companies House
- WOODS, Simon Alasdair
- director · British · appointed 2018-03-26 · resigned · Companies House
25 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENVA ENGLAND SPECIALIST WASTE LIMITED?
- What is ENVA ENGLAND SPECIALIST WASTE LIMITED's risk level?
- Where does ENVA ENGLAND SPECIALIST WASTE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ENVA ENGLAND SPECIALIST WASTE LIMITED — nothing is disclosed before that.