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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 12
  • 1
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (62 offsprings)
    Officer
    2025-05-14 ~ 2026-07-01
    OF - Director → CIF 0
  • 2
    Strain, Terence
    Company Director born in March 1960
    Individual (79 offsprings)
    Officer
    2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 3
    Cameron, Stephen
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Priestley, James Austin
    Born in August 1963
    Individual (72 offsprings)
    Officer
    2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Easingwood, Timothy Edward
    Investment Professional born in January 1977
    Individual (47 offsprings)
    Officer
    2017-03-27 ~ 2017-05-30
    OF - Director → CIF 0
  • 6
    Woods, Simon Alasdair
    Chief Operating Officer born in September 1969
    Individual (216 offsprings)
    Officer
    2018-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Walsh, Thomas
    Managing Director born in March 1967
    Individual (60 offsprings)
    Officer
    2017-05-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Power, Bill Joseph
    Chartered Accountant born in November 1969
    Individual (56 offsprings)
    Officer
    2017-05-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Mcdermott, Roger
    Born in November 1983
    Individual (40 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Gunton, James Michael
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2017-03-27 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Groleau, Jean-noel Hugues Roger
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 12
    ENVA DEBTCO LIMITED
    - now 10692897
    GWE DEBTCO LIMITED - 2018-04-17 10692897
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENVA UK BIDCO LIMITED

Period: 2018-04-17 ~ now
Company number: 10693007
Registered names
ENVA UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENVA UK BIDCO LIMITED
    Info
    GWE UK BIDCO LIMITED - 2018-04-17
    Registered number 10693007
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire NG22 8UA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    30, Broadwick Street, London, England, W1F 8JB
    Limited Company in Companies House Register England & Wales, England
    CIF 1
    Private Limited Company in Companies House Register England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    30, Broadwick Street, London, England, W1F 8JB
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
    Private Limited Company in England, United Kingdom
    CIF 7
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    Brailwood Road, Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA
    Private Limited Company in Companies House, England
    CIF 8
    Private Limited Company in Companies House, United Kingdom
    CIF 9
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    Brailwood Road, Bilsthorpe Industrial Estate, Bilsthorpe, Newark, Nottinghamshire, United Kingdom, NG22 8UA
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 10 CIF 11 CIF 12
    Private Limited Company in Companies House, England And Wales
    CIF 13 CIF 14
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom, NG22 8UA
    Private Limited By Shares in Companies House, England And Wales
    CIF 15
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottinghamshire, United Kingdom, NG22 8UA
    Private Limited By Shares in Companies House, England And Wales
    CIF 16
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 17
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    Brailwood Road, Bilsthorpe, Newark, England, NG22 8UA
    Limited Company in Companies House England And Wales, England
    CIF 18
    Private Limited Company in Companies House, England And Wales
    CIF 19
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    Brailwood Road, Brailwood Road, Bilsthorpe, Newark, England, NG22 8UA
    Private Limited Company in Companies House, England
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
  • ENVA UK BIDCO LIMITED
    S
    Registered number 10693007
    Industrial Estate Bilsthorpe, Brailwood Road, Bilsthorpe, Newark, England, NG22 8UA
    Private Limited Company in Companies House, England
    CIF 26
  • ENVA UK BIDCO LIMITED
    S
    Registered number 106693007
    Brailwood Road, Bilsthorpe Industrial Estate, Bilsthorpe, Newark, Nottinghamshire, United Kingdom, NG22 8UA
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 27
  • GWE UK BIDCO LIMITED
    S
    Registered number 10693007
    30, Broadwick Street, London, England, W1F 8JB
    Private Limited Company in Companies House, United Kingdom
    CIF 28
child relation
Offspring entities and appointments 27
  • 1
    ARO HOLDCO LIMITED
    11849464
    Brailwood Road Bilsthorpe Industrial Estate, Bilsthorpe, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 2
    BLUE SKY PLASTIC AND ELECTRICAL RECYCLING LIMITED
    11663751 04975936
    Brailwood Road Bilsthorpe Industrial Estate, Bilsthorpe, Newark, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    ENVA BATTERY RECYCLING LIMITED
    - now 06431208
    S.A.R. RECYCLING LTD - 2021-04-03
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (16 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 4
    ENVA ENGLAND LIMITED
    - now 03450311
    WASTECYCLE LIMITED - 2018-11-06
    GAVCO 135 LIMITED - 1998-01-23
    Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 5
    ENVA ENGLAND SPECIALIST WASTE LIMITED
    - now 03328035
    OAKWOOD FUELS LIMITED
    - 2018-11-06 03328035 11663476
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ENVA FINCO LIMITED
    - now 10693061
    GWE FINCO LIMITED
    - 2018-04-17 10693061
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    ENVA LAND MANAGEMENT LIMITED
    SC889330
    60 Murray Street, Paisley, Renfrewshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-05-12 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 8
    ENVA NORTHERN IRELAND LIMITED
    - now NI017996
    ATLAS ENVIRONMENTAL N.I. LIMITED - 2004-11-12
    CAPITAL FUELS LIMITED - 2002-05-14
    1 Cloonagh Road, Downpatrick, County Down
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2017-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    ENVA ORGANICS RECYCLING LIMITED
    - now SC178301
    GP GREEN RECYCLING LIMITED - 2018-11-02
    G P HIRE LIMITED - 2005-04-13
    60 Murray Street, Paisley, Renfrewshire, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    ENVA PLASTICS LIMITED
    - now 04975936
    BLUE SKY PLASTIC AND ELECTRICAL RECYCLING LIMITED
    - 2018-11-06 04975936 11663751
    SOUTH FEN PROCESSORS LIMITED - 2006-06-23
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (17 parents)
    Person with significant control
    2018-01-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    ENVA SCOTLAND LIMITED
    - now SC057052
    WILLIAM TRACEY LIMITED
    - 2018-10-31 SC057052 SC612321
    49 Burnbrae Road, Linwood, Paisley, Renfrewshire
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-08-02
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    2017-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    ENVA SPECIALIST GB LIMITED
    SC883652
    60 Murray Street, Paisley, Renfrewshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    ENVA TIMBER RECYCLING LIMITED
    - now SC151345
    TRACEY TIMBER RECYCLING LIMITED
    - 2018-10-31 SC151345 SC612320
    BRONZEPATH LIMITED - 1994-08-26
    49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-05-30 ~ 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
  • 14
    ENVA TOOMEBRIDGE LIMITED
    - now 06180804
    CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED
    - 2019-02-11 06180804 06180818... (more)
    ONE51 ES RECYCLING (UK) LIMITED - 2010-11-01
    METERLAMP LIMITED - 2008-05-20
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 15
    ENVA UK LIMITED
    - now 04316246
    ENVIROTECH SALES (UK) LIMITED - 2006-06-19
    Oakwood Group Brailwood Road, Bilsthorpe, Newark, England
    Active Corporate (18 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 16
    ENVA WEEE RECYCLING SCOTLAND LIMITED
    - now SC782969
    ENVA FRIDGE RECYCLING SCOTLAND LIMITED
    - 2024-03-07 SC782969
    Friarton Bridge Park, Friarton Road, Perth, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 17
    ENVIRONCOM LIMITED
    - now SC242647
    DRAMACRUSH LIMITED - 2003-01-29
    49 Burnbrae Road, Linwood, Paisley, Scotland
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2023-12-05 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 18
    G.I. HADFIELD & SON LIMITED
    01526281
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2024-11-18 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 19
    GI HADFIELD HOLDINGS LIMITED
    - now 10586267 10898016
    GI HADFIELD PROPCO HOLDINGS LIMITED - 2018-03-20
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 20
    GP PROPERTIES (SCOTLAND) LIMITED
    - now SC125670 SC181457
    G.P. (SCOTLAND) LIMITED - 1998-01-19
    GILCHRIST PLANT HIRE & DEVELOPMENT COMPANY LIMITED - 1992-06-30
    49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 21
    OAKWOOD FUELS LIMITED
    11663476 03328035
    Brailwood Road Bilsthorpe Industrial Estate, Bilsthorpe, Newark, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm OE
  • 22
    REALPOWER LIMITED
    - now 04727708
    GW 445 LIMITED - 2003-06-12
    Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2017-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 23
    RECYCLENET LIMITED
    07061451
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-01-07 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 24
    SERIUS GROUP LIMITED
    04791890
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 25
    TRACEY TIMBER RECYCLING LIMITED
    SC612320 SC151345
    49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 26
    WEEE SOLUTIONS LIMITED
    SC258304
    49 Burnbrae Road Linwood, Paisley, Renfrewshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 27
    WILLIAM TRACEY LIMITED
    SC612321 SC057052
    49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.