Enva Finco Limited

Active10693061 Private limited company
Incorporated
27 March 2017 (9 years)
Previously known as
Gwe Finco Limited (until 17 April 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Brailwood Road Bilsthorpe
Industrial Estate Bilsthorpe
Newark
NG22 8UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
French
Born August 1974 (52)
Director · Appointed 4 July 2025
British
Born December 1987 (38)
Mcdermott, Roger
Director · Appointed 14 May 2025
Irish
Born November 1983
Officer history (8 former)
1 July 2026
Resigned Ashton, Jason Russel Gary as Director
1 July 2026
Appointed Groleau, Jean-Noel Hugues Roger as Director
4 July 2025
Appointed Cameron, Stephen as Director
14 May 2025
Resigned Strain, Terence as Director
14 May 2025
Appointed Mcdermott, Roger as Director
14 May 2025
Appointed Ashton, Jason Russel Gary as Director
14 May 2025
Resigned Priestley, James Austin as Director
1 July 2024
Resigned Woods, Simon Alasdair as Director
1 July 2024
Appointed Strain, Terence as Director
1 July 2024
Appointed Priestley, James Austin as Director
1 July 2024
Resigned Walsh, Thomas as Director
28 February 2019
Resigned Power, Bill Joseph as Director
1 November 2018
Appointed Woods, Simon Alasdair as Director
30 May 2017
Appointed Power, Bill Joseph as Director
30 May 2017
Appointed Walsh, Thomas as Director
30 May 2017
Resigned Easingwood, Timothy Edward as Director
30 May 2017
Resigned Gunton, James Michael as Director
27 March 2017
Appointed Easingwood, Timothy Edward as Director
27 March 2017
Appointed Gunton, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10693007

Filings 51

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
4 March 2026Court order
3 March 2026Confirmation statement with no updates2 March 2026
6 January 2026Full accounts31 March 2025
Show all 51 filings

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