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ENVA E-WASTE ENGLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04980148
Incorporation Date
2003-12-01
Company Type
Private limited company (Ltd.)
Address
Newark, United Kingdom
Website
www.environcom.co.uk/
Source: Companies House

ENVA E-WASTE ENGLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04980148, and its current status with Companies House is active. The company was incorporated on 1 December 2003 and lists its registered address as Newark, United Kingdom. 1 shareholder is on record for ENVA E-WASTE ENGLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ENVA E-WASTE ENGLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENVIRONCOM LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENVIRONCOM LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ENVA E-WASTE ENGLAND LIMITED are current appointments, filed with Companies House. Barry Phillips (appointed 2023-12-05), Roger McDermott (appointed 2025-05-14) and Jean-Noel Groleau (appointed 2026-07-01) all serve as Director. The remaining 2 records shown (Terence Strain and Jason Ashton) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENVA E-WASTE ENGLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BP
Barry Phillips ACTIVE

Appointed
2023-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger McDermott ACTIVE

Appointed
2025-05-14
Residence
🇮🇪 Ireland
Occupation
Director

JG
Jean-Noel Groleau ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Terence Strain RESIGNED

Appointed
2024-07-01
Resigned
2025-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jason Ashton RESIGNED

Appointed
2025-05-14
Resigned
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ENVA E-WASTE ENGLAND LIMITED sits 7 levels below its ultimate parent, ENVA GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ENVA GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENVA E-WASTE ENGLAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ENVA GROUP HOLDINGS LIMITED
United Kingdom
ENVIRONCOM (NORTH WEST) LTD.
United KingdomGB 06472943

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Frequently Asked Questions

Who owns ENVA E-WASTE ENGLAND LIMITED?

One shareholder is currently on record for ENVA E-WASTE ENGLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENVIRONCOM LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENVA E-WASTE ENGLAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENVA E-WASTE ENGLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENVA E-WASTE ENGLAND LIMITED have on record?

1 shareholder is shown on record for ENVA E-WASTE ENGLAND LIMITED.

What is ENVA E-WASTE ENGLAND LIMITED's company registration number?

ENVA E-WASTE ENGLAND LIMITED's registration number is 04980148, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENVA E-WASTE ENGLAND LIMITED still an active company?

ENVA E-WASTE ENGLAND LIMITED's status on Companies House is listed as active.

When was ENVA E-WASTE ENGLAND LIMITED incorporated?

ENVA E-WASTE ENGLAND LIMITED was incorporated on 1 December 2003, according to Companies House.

What is ENVA E-WASTE ENGLAND LIMITED's registered address?

The registered address on file for ENVA E-WASTE ENGLAND LIMITED is Newark, United Kingdom.

What legal structure is ENVA E-WASTE ENGLAND LIMITED registered as?

ENVA E-WASTE ENGLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENVA E-WASTE ENGLAND LIMITED?

Three of the 5 officer records shown for ENVA E-WASTE ENGLAND LIMITED are current appointments, filed with Companies House. Barry Phillips (appointed 2023-12-05), Roger McDermott (appointed 2025-05-14) and Jean-Noel Groleau (appointed 2026-07-01) all serve as Director. The remaining 2 records shown (Terence Strain and Jason Ashton) are former appointments that have since been resigned. Management authority at ENVA E-WASTE ENGLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENVA E-WASTE ENGLAND LIMITED have a parent company or subsidiaries?

ENVA E-WASTE ENGLAND LIMITED sits 7 levels below its ultimate parent, ENVA GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ENVA E-WASTE ENGLAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENVA E-WASTE ENGLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENVA E-WASTE ENGLAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENVA E-WASTE ENGLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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