What is ENVA ENGLAND SPECIALIST WASTE LIMITED's risk level?

WhiteIntel flags ENVA ENGLAND SPECIALIST WASTE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENVA ENGLAND SPECIALIST WASTE LIMITED appear across sources?

ENVA ENGLAND SPECIALIST WASTE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ENVA ENGLAND SPECIALIST WASTE LIMITED

Name: ENVA ENGLAND SPECIALIST WASTE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENVA ENGLAND SPECIALIST WASTE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 5
Officers: 20
Beneficial owners: 5
Same address: 7
Sources: 1
UBO hops: 48

/02

Key facts

Risk signal

Status: active
Incorporated: 1997-03-05
Legal form: ltd
Activity: 38220
Registered office: Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA

Low

Risk

ENVA ENGLAND SPECIALIST WASTE LIMITED is a ltd registered in GB, incorporated 1997-03-05 (active).

/03

Also appears in

GLEIF

OAKWOOD FUELS LIMITEDGLEIF · lei:2138008CAE1G8QJZL293

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

ENVA ENGLAND SPECIALIST WASTE LIMITED
- ENVA UK BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Tracey· beneficial owner50%· via OpenOwnership
- EXPONENT PRIVATE EQUITY GP OF GP III LLP· beneficial owner62.5%· via ch_psc
- EXPONENT PRIVATE EQUITY LLP· beneficial owner62.5%· via ch_psc
- Mr Michael Tracey· beneficial owner37.5%· via ch_psc
- Dcc Environmental Uk Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ENVA ENGLAND SPECIALIST WASTE LIMITED
- OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED· beneficial owner87.5%· via ch_psc
- GREEN LUBE LIMITED· beneficial owner100%· via OpenOwnership
- ASSOCIATED RECLAIMED OILS LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

48 hops lockedStandard

48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

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

Officers · 5 active

LOWRY, Gareth
secretary · appt 2018-02-20
GROLEAU, Jean-Noel Hugues Roger
director · French · appt 2026-07-01
LAWLOR, Trevor
director · British · appt 2018-01-01
MCDERMOTT, Roger
director · Irish · appt 2025-05-14
SNEATH, Michael
director · British · appt 2018-01-01
LOWRY, Gareth(resigned)
secretary · British · appt 2011-06-22
TOOLEY, Belinda(resigned)
secretary · British · appt 1997-03-06
BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
corporate nominee secretary · appt 1997-03-05
ASHTON, Jason Russel Gary(resigned)
director · British · appt 2025-05-14
DAVY, Thomas(resigned)
director · Irish · appt 2011-06-22
KELLY, Gareth(resigned)
director · Irish · appt 2011-06-22
MACNAMARA, John(resigned)
director · Irish · appt 2015-02-25

Beneficial owners · PSC · 1 current

■
Enva Uk Bidco Limited
corporate PSC · England · since 2017-12-20 · trace owners →
75–100% shares
■
Exponent Private Equity Llp
corporate PSC · United Kingdom · ceased 2017-12-20 · trace owners →
50–75% shares
■
Exponent Private Equity Gp Of Gp Iii Llp
corporate PSC · Scotland · ceased 2017-12-20 · trace owners →
50–75% shares
●
Mr Michael Tracey
individual PSC · ceased 2017-05-31
25–50% shares
■
Dcc Environmental Uk Limited
corporate PSC · England · ceased 2017-05-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

100 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENVA UK BIDCO LIMITED

SERIUS GROUP LIMITEDbeneficial owner
GP PROPERTIES (SCOTLAND) LIMITEDbeneficial owner
ENVA DEBTCO LIMITEDbeneficial owner
ENVA UK LIMITEDbeneficial owner
ENVA NORTHERN IRELAND LIMITEDbeneficial owner
ENVA FINCO LIMITEDbeneficial owner
ENVA TIMBER RECYCLING LIMITEDbeneficial owner
ENVA PLASTICS LIMITEDbeneficial owner
ENVA ENGLAND LIMITEDbeneficial owner
ENVA SCOTLAND LIMITEDbeneficial owner
RECYCLENET LIMITEDbeneficial owner
WILLIAM TRACEY LIMITEDbeneficial owner
ARO HOLDCO LIMITEDbeneficial owner
ENVA TOOMEBRIDGE LIMITEDbeneficial owner
REALPOWER LIMITEDbeneficial owner
GI HADFIELD HOLDINGS LIMITEDbeneficial owner
ENVA TIMBER RECYCLING LIMITEDbeneficial owner
GP PROPERTIES (SCOTLAND) LIMITEDbeneficial owner
TRACEY TIMBER RECYCLING LIMITEDbeneficial owner
WILLIAM TRACEY LIMITEDbeneficial owner
ENVA FINCO LIMITEDbeneficial owner
ENVA SCOTLAND LIMITEDbeneficial owner
ENVA SCOTLAND LIMITEDbeneficial owner
RECYCLENET LIMITEDbeneficial owner
GI HADFIELD HOLDINGS LIMITEDbeneficial owner
REALPOWER LIMITEDbeneficial owner
ENVA ENGLAND LIMITEDbeneficial owner
ENVIRONCOM LIMITEDbeneficial owner
WEEE SOLUTIONS LIMITEDbeneficial owner
ENVA WEEE RECYCLING SCOTLAND LIMITEDbeneficial owner
ENVA BATTERY RECYCLING LIMITEDbeneficial owner
G.I. HADFIELD & SON LIMITEDbeneficial owner
ENVA ORGANICS RECYCLING LIMITEDbeneficial owner
ENVA SPECIALIST GB LIMITEDbeneficial owner
ENVA LAND MANAGEMENT LIMITEDbeneficial owner
ENVA NORTHERN IRELAND LIMITEDbeneficial owner
SERIUS GROUP LIMITEDbeneficial owner
ENVA UK LIMITEDbeneficial owner
ENVA DEBTCO LIMITEDbeneficial owner
ENVA PLASTICS LIMITEDbeneficial owner
ARO HOLDCO LIMITEDbeneficial owner
ENVA TOOMEBRIDGE LIMITEDbeneficial owner

EXPONENT PRIVATE EQUITY GP OF GP III LLP

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
BIOFUELS NORTHERN IRELAND LIMITEDbeneficial owner
ENVA NORTHERN IRELAND LIMITEDbeneficial owner
GALENE BIDCO LIMITEDbeneficial owner
GALENE MIDCO 3 LIMITEDbeneficial owner
BIG BUS TOURS GROUP HOLDINGS LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
REALPOWER LIMITEDbeneficial owner
FENCE TOPCO LIMITEDbeneficial owner
EVERGREEN GARDEN CARE LIMITEDbeneficial owner
GALENE MIDCO 1 LIMITEDbeneficial owner
GALENE MIDCO 2 LIMITEDbeneficial owner
Bbi Group Holding Limitedbeneficial owner
EXCALIBUR HOLDCO LIMITEDbeneficial owner
GO CITY HOLDINGS LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY PARTNERS GP III, LPbeneficial owner

EXPONENT PRIVATE EQUITY LLP

Mr Thomas Sweet-Escottbeneficial owner
Mr Simon Russell Davidsonbeneficial owner
Mr Christopher Michael Grahambeneficial owner
Mr James Richard St.John Lenanebeneficial owner
Mr Tom Sweet-Escottbeneficial owner
MACSCO 76 LIMITEDbeneficial owner
BROADLEAF NEWCO 1 LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY FOUNDER PARTNER, LPbeneficial owner
EXPONENT PRIVATE EQUITY (HOLDINGS) LLPbeneficial owner
Mr Tom Sweet-Escottbeneficial owner
EXPONENT PRIVATE EQUITY PARTNERS GP, LPbeneficial owner
Mr James Richard St.John Lenanebeneficial owner
Mr Christopher Michael Grahambeneficial owner
EXPONENT PRIVATE EQUITY FOUNDER PARTNER II, LPbeneficial owner
MACSCO 76 LIMITEDbeneficial owner
ISIO INVESTMENT SOLUTIONS LIMITEDbeneficial owner
BRIMSLADE REGCO LIMITEDbeneficial owner
PATTONAIR HOLDINGS LIMITEDbeneficial owner
BIG BUS TOURS GROUP HOLDINGS LIMITEDbeneficial owner
EXPONENT HAVANA CO-INVESTMENT FOUNDER PARTNER, LPbeneficial owner
Bullitt Topco Limitedbeneficial owner
REALPOWER LIMITEDbeneficial owner
FENCE TOPCO LIMITEDbeneficial owner
Bullitt Topco Limitedbeneficial owner
EXPONENT MANAGEMENT SERVICES LIMITEDbeneficial owner
ISIO SERVICES LIMITEDbeneficial owner
HORIZON HOLDCO LIMITEDbeneficial owner
Bbi Group Holding Limitedbeneficial owner
EXPONENT PRIVATE EQUITY PARTNERS GP III, LPbeneficial owner
GO CITY HOLDINGS LIMITEDbeneficial owner
James Richard St John Lenanebeneficial owner
Mr Thomas Sweet-Escottbeneficial owner
Mr Simon Russell Davidsonbeneficial owner
BROADLEAF TOPCO LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY PARTNERS GP II, LPbeneficial owner
ISIO GROUP LIMITEDbeneficial owner
BROADLEAF NEWCO 2 LIMITEDbeneficial owner

Dcc Environmental Uk Limited

Dcc Limitedbeneficial owner

ASSOCIATED RECLAIMED OILS LIMITED

Mr Frederick Haleybeneficial owner
ARO HOLDCO LIMITEDbeneficial owner
Mr Frederick Haleybeneficial owner
ARO HOLDCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENVA ENGLAND SPECIALIST WASTE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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