Enva Northern Ireland Limited

ActiveNI017996 Private limited company
Incorporated
29 November 1984 (41 years)
Industry
Treatment and disposal of hazardous waste (38220)
Accounts type
Full
Region
Northern Ireland
Address
1 Cloonagh Road
Downpatrick
BT30 6LJ

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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
French
Born August 1974 (52)
Mcdermott, Roger
Director · Appointed 14 May 2025
Irish
Born November 1983
Healy, Gareth
Secretary · Appointed 20 February 2018
Director · Appointed 15 August 2014
Irish
Born June 1978 (48)
Officer history (22 former)
1 July 2026
Appointed Groleau, Jean-Noel Hugues Roger as Director
1 July 2026
Resigned Ashton, Jason Russel Gary 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
14 May 2025
Resigned Strain, Terence as Director
1 July 2024
Resigned Walsh, Thomas as Director
1 July 2024
Appointed Priestley, James Austin as Director
1 July 2024
Appointed Strain, Terence as Director
1 July 2024
Resigned Woods, Simon Alasdair as Director
28 February 2019
Resigned Power, Bill Joseph as Director
26 March 2018
Appointed Woods, Simon Alasdair as Director
20 February 2018
Resigned Healy, Gareth as Secretary
20 February 2018
Appointed Healy, Gareth as Secretary
8 January 2018
Appointed Power, Bill Joseph as Director
14 November 2016
Resigned Davy, Thomas as Director
2 June 2015
Resigned Macnamara, John as Director
1 December 2014
Appointed Walsh, Thomas as Director
30 November 2014
Resigned Ryan, Declan Gerard as Director
15 August 2014
Appointed Phillips, Barry as Director
15 August 2014
Resigned Johnson, Barry Morgan as Director
12 September 2012
Appointed Macnamara, John as Director
26 May 2011
Resigned Breen, Tommy as Director
26 May 2011
Appointed Davy, Thomas as Director
1 March 2008
Resigned Kidd, Paul Alexander as Director
25 September 2007
Resigned Grady, Vincent as Secretary
25 September 2007
Appointed Healy, Gareth as Secretary
16 March 2007
Appointed Grady, Vincent as Secretary
16 March 2007
Resigned O'Boyle, Frances as Secretary
26 September 2006
Appointed Breen, Tommy as Director
26 September 2006
Resigned Murphy, Donal as Director
25 August 2006
Appointed Murphy, Donal as Director
25 August 2006
Resigned Breen, Tommy as Director
30 March 2006
Resigned Murray, Kevin as Director
30 March 2006
Appointed Breen, Tommy as Director
24 October 2005
Resigned Pollock, Leonard as Secretary
24 October 2005
Appointed O'Boyle, Frances as Secretary
7 April 2005
Appointed Murray, Kevin as Director
1 July 2004
Appointed Kidd, Paul Alexander as Director
21 September 1999
Appointed Ryan, Declan Gerard as Director
21 September 1999
Resigned Gallagher, Adrian as Director
4 May 1999
Resigned O'Neill, Patrick as Director
4 May 1999
Resigned Wilson, Tony as Director
29 November 1984
Appointed O'Neill, Patrick as Director
29 November 1984
Appointed Pollock, Leonard as Secretary
29 November 1984
Appointed Gallagher, Adrian as Director
29 November 1984
Appointed Johnson, Barry Morgan as Director
29 November 1984
Appointed Wilson, Tony as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10693007

Holdings 5

Companies where Enva Northern Ireland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2017
Ceased Exponent Private Equity Partners GP Iii, LP — Has significant influence or control

Filings 178

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
29 May 2026Court order
2 March 2026Confirmation statement with no updates2 March 2026
2 January 2026Full accounts31 March 2025
Show all 178 filings

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