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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 25
  • 1
    Breen, Thomas Benedict
    Chartered Accountant born in March 1959
    Individual (39 offsprings)
    Officer
    2006-11-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Coughlan, Barry
    Managing Director born in September 1971
    Individual (32 offsprings)
    Officer
    2018-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Power, Bill Joseph
    Director born in November 1969
    Individual (55 offsprings)
    Officer
    2017-11-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    E M Formations Limited
    Individual (22 offsprings)
    Officer
    1997-10-15 ~ 1998-01-27
    OF - Nominee Director → CIF 0
  • 5
    Cornell, Wayne
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Priestley, James Austin
    Born in August 1963
    Individual (72 offsprings)
    Officer
    2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 7
    Mcdermott, Roger
    Born in November 1983
    Individual (38 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, Paige Victoria
    Born in October 1990
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Darke, Stuart Andrew
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2013-10-31
    OF - Director → CIF 0
    Darke, Stuart Andrew
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 10
    Needham, Paul Richard
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    1998-02-28 ~ 2025-08-13
    OF - Director → CIF 0
  • 11
    Wilcockson, Kevan
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Shearstone, Michael Terence
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    1998-01-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Davy, Thomas
    Director born in April 1972
    Individual (39 offsprings)
    Officer
    2006-11-10 ~ 2016-11-15
    OF - Director → CIF 0
  • 14
    Ashall, Michael
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Shearstone, Christine Lesley
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 16
    Strain, Terence
    Company Director born in March 1960
    Individual (79 offsprings)
    Officer
    2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 17
    Walsh, Thomas
    Director born in March 1967
    Individual (60 offsprings)
    Officer
    2016-10-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    Clements, Paul Alan
    Commercial Director born in July 1974
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ 2021-10-08
    OF - Director → CIF 0
  • 19
    Tracey, Michael Thomas
    Company Director born in July 1961
    Individual (35 offsprings)
    Officer
    2006-11-10 ~ 2017-05-30
    OF - Director → CIF 0
  • 20
    Cole, Nathan Brynley
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2012-07-13 ~ 2017-11-30
    OF - Director → CIF 0
    Cole, Nathan Brynley
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 21
    Em Secretarial Limited
    Individual (10 offsprings)
    Officer
    1997-10-15 ~ 2003-05-19
    OF - Nominee Secretary → CIF 0
  • 22
    Woods, Simon Alasdair
    Chief Operating Officer born in September 1969
    Individual (216 offsprings)
    Officer
    2018-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 24
    ENVA UK BIDCO LIMITED
    - now 10693007
    GWE UK BIDCO LIMITED - 2018-04-17
    Brailwood Road, Bilsthorpe, Newark, England
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    REALPOWER LIMITED
    - now 04727708
    GW 445 LIMITED - 2003-06-12
    Enviro Building, Private Road 4, Colwick Industrial Estate, Nottingham, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVA ENGLAND LIMITED

Period: 2018-11-06 ~ now
Company number: 03450311
Registered names
ENVA ENGLAND LIMITED - now
GAVCO 135 LIMITED - 1998-01-23 03730326... (more)
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
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
    Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire NG4 2JT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 5 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
    Enviro 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 2
  • 1
    TOLLERTON SKIP HIRE LIMITED
    - now 06534670
    ENSCO 664 LIMITED - 2008-04-15
    Enviro Building Private Road 4 Colwick, Colwick Industrial Estate, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOTON AGGREGATES LIMITED
    - now 00849628
    TOTON PLANT HIRE LIMITED - 2008-07-31
    Enviro Building Private Road No 4, Colwick Industrial Estate Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.