Enva Scotland started in year 1975 as Private Limited Company with registration number SC057052. The Enva Scotland company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Paisley at 49 Burnbrae Road. Postal code: PA3 3BD. Since Wednesday 31st October 2018 Enva Scotland Limited is no longer carrying the name William Tracey.
The company has 2 directors, namely Simon W., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 15 November 2016 and Simon W. has been with the company for the least time - from 26 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the NE10 0ES postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1097087 . It is located at Nest Road, Felling, Gateshead with a total of 10 carsand 7 trailers.
| Office Address | 49 Burnbrae Road |
| Office Address2 | Linwood |
| Town | Paisley |
| Post code | PA3 3BD |
| Country of origin | United Kingdom |
| Registration Number | SC057052 |
| Date of Incorporation | Mon, 20th Jan 1975 |
| Industry | Collection of non-hazardous waste |
| Industry | Recovery of sorted materials |
| End of financial Year | 31st March |
| Company age | 49 years old |
| Account next due date | Sun, 31st Dec 2023 (141 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 26 March 2018
Position: Director
Appointed: 15 November 2016
The register of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Enva Uk Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gwe Uk Bidco Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ranelagh Nominees Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Enva Uk Bidco Limited
30 Broadwick Street, London, W1F 8JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register England And Wales |
| Registration number | 10693007 |
| Notified on | 2 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gwe Uk Bidco Limited
30 Broadwick Street, London, W1F 8JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10693007 |
| Notified on | 30 May 2017 |
| Ceased on | 2 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ranelagh Nominees Limited
25 Gresham Street, London, EC2V 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Registrar England And Wales |
| Registration number | 00293241 |
| Notified on | 2 August 2017 |
| Ceased on | 2 August 2017 |
| Nature of control: |
75,01-100% shares |
Michael T.
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dcc Environmental Uk Ltd
Hill House 1 Little New Street, London, EC4A 3TR, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Register England & Wales |
| Registration number | 479817 |
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| William Tracey | October 31, 2018 |
| Nest Road | |
|---|---|
| Address | Felling |
| City | Gateshead |
| Post code | NE10 0ES |
| Vehicles | 10 |
| Trailers | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 29th, November 2023 |
accounts | Free Download (36 pages) |
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