Founded in 2017, Enva Topco, classified under reg no. 10692707 is an active company. Currently registered at Brailwood Road Bilsthorpe NG22 8UA, Newark the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 17th April 2018 Enva Topco Limited is no longer carrying the name Gwe Topco.
The firm has 2 directors, namely Simon W., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 30 May 2017 and Simon W. has been with the company for the least time - from 26 March 2018. As of 29 April 2024, there were 5 ex directors - Niall W., Michael T. and others listed below. There were no ex secretaries.
| Office Address | Brailwood Road Bilsthorpe |
| Office Address2 | Industrial Estate Bilsthorpe |
| Town | Newark |
| Post code | NG22 8UA |
| Country of origin | United Kingdom |
| Registration Number | 10692707 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 26 March 2018
Position: Director
Appointed: 30 May 2017
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Cube Resource Recovery Europe 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. Another one in the PSC register is Exponent Private Equity Partners Gp Iii, Lp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cube Resource Recovery Europe Limited
6 Chesterfield Gardens, 1st Floor, London, W1J 5BQ, England
| Legal authority | English And Welsh |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14809606 |
| Notified on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exponent Private Equity Partners Gp Iii, Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sl019020 |
| Notified on | 27 March 2017 |
| Ceased on | 16 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Gwe Topco | April 17, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Current Assets | 32 241 | 35 316 |
| Debtors | 32 241 | 35 316 |
| Net Assets Liabilities | 992 241 | 994 465 |
| Other Debtors | 32 241 | 35 316 |
| Other | ||
| Average Number Employees During Period | 1 251 | 1 591 |
| Creditors | 10 000 | 10 851 |
| Fixed Assets | 970 000 | 970 000 |
| Gross Profit Loss | 1 928 | 2 224 |
| Investments Fixed Assets | 970 000 | 970 000 |
| Net Current Assets Liabilities | 22 241 | 24 465 |
| Operating Profit Loss | 1 928 | 2 224 |
| Other Creditors | 10 000 | 10 851 |
| Profit Loss On Ordinary Activities After Tax | 1 928 | 2 224 |
| Profit Loss On Ordinary Activities Before Tax | 1 928 | 2 224 |
| Total Assets Less Current Liabilities | 992 241 | 994 465 |
| Turnover Revenue | 1 928 | 2 224 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 27th, November 2023 |
accounts | Free Download (75 pages) |
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