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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Roger
    Born in November 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    GWE UK BIDCO LIMITED - 2018-04-17
    icon of addressBrailwood Road, Bilsthorpe, Newark, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Shearstone, Christine Lesley
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 2
    Wilcockson, Kevan
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Breen, Thomas Benedict
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 4
    Priestley, James Austin
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Em Secretarial Limited
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2003-05-19
    OF - Nominee Secretary → CIF 0
  • 6
    Davy, Thomas
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2016-11-15
    OF - Director → CIF 0
  • 7
    Tracey, Michael Thomas
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    E M Formations Limited
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-01-27
    OF - Nominee Director → CIF 0
  • 9
    Darke, Stuart Andrew
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2013-10-31
    OF - Director → CIF 0
    Darke, Stuart Andrew
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 10
    Needham, Paul Richard
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2025-08-13
    OF - Director → CIF 0
  • 11
    Cornell, Wayne
    Born in September 1978
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Walsh, Thomas
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Cole, Nathan Brynley
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2017-11-30
    OF - Director → CIF 0
    Cole, Nathan Brynley
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 14
    Coughlan, Barry
    Managing Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Ashall, Michael
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2013-06-14
    OF - Director → CIF 0
  • 16
    Clements, Paul Alan
    Commercial Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2021-10-08
    OF - Director → CIF 0
  • 17
    Woods, Simon Alasdair
    Chief Operating Officer born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    Shearstone, Michael Terence
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Power, Bill Joseph
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Strain, Terence
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 21
    GW 445 LIMITED - 2003-06-12
    icon of addressEnviro Building, Private Road 4, Colwick Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVA ENGLAND LIMITED

Previous names
WASTECYCLE LIMITED - 2018-11-06
GAVCO 135 LIMITED - 1998-01-23
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • ENVA ENGLAND LIMITED
    Info
    WASTECYCLE LIMITED - 2018-11-06
    GAVCO 135 LIMITED - 2018-11-06
    Registered number 03450311
    icon of addressEnviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire NG4 2JT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ENVA ENGLAND LIMITED
    S
    Registered number 3450311
    icon of addressEnviro Building, Private Road 4, Colwick Industrial Estate, Nottingham, England, NG4 2JT
    Limited Company in Companies House Register England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 664 LIMITED - 2008-04-15
    icon of addressEnviro Building Private Road 4 Colwick, Colwick Industrial Estate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TOTON PLANT HIRE LIMITED - 2008-07-31
    icon of addressEnviro Building Private Road No 4, Colwick Industrial Estate Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.