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ENVA NORTHERN IRELAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI017996
Incorporation Date
1984-11-29
Company Type
Private limited company (Ltd.)
Address
Downpatrick, United Kingdom
Website
www.envani.com/
Source: Companies House

ENVA NORTHERN IRELAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI017996, and its current status with Companies House is active. The company was incorporated on 29 November 1984 and lists its registered address as Downpatrick, United Kingdom. 1 shareholder is on record for ENVA NORTHERN IRELAND 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 16 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 NORTHERN IRELAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENVA IRISH OPCO LIMITED, 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
ENVA IRISH OPCO LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for ENVA NORTHERN IRELAND LIMITED are current appointments, filed with Companies House. Barry Phillips (appointed 2014-08-15), Roger McDermott (appointed 2025-05-14) and Jean-Noel Groleau (appointed 2026-07-01) all serve as Director; Gareth Healy (appointed 2018-02-20) serves as Company Secretary. The remaining 1 record shown (Jason Ashton) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENVA NORTHERN IRELAND 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
2014-08-15
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

GH
Gareth Healy ACTIVE

Appointed
2018-02-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JA
Jason Ashton RESIGNED

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

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Group Structure

ENVA NORTHERN IRELAND LIMITED sits 7 levels below its ultimate parent, ENVA GROUP HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ENVA NORTHERN IRELAND LIMITED is ENVA IRISH OPCO LIMITED, holding 100% as filed in ENVA NORTHERN IRELAND LIMITED's own shareholder record with Companies House. ENVA GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span 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
MACNABB BROS (WASTE MANAGEMENT) LTD
United KingdomGB NI027206

IRISH WASTE RECYCLING LIMITED
United KingdomGB NI606757

IRISH WASTE SERVICES LIMITED
United KingdomGB NI008172

IRISH WASTE MANAGEMENT LIMITED
United KingdomGB NI037307

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Frequently Asked Questions

Who owns ENVA NORTHERN IRELAND LIMITED?

One shareholder is currently on record for ENVA NORTHERN IRELAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENVA IRISH OPCO LIMITED, 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 NORTHERN IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENVA NORTHERN IRELAND 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 NORTHERN IRELAND LIMITED have on record?

1 shareholder is shown on record for ENVA NORTHERN IRELAND LIMITED.

What is ENVA NORTHERN IRELAND LIMITED's company registration number?

ENVA NORTHERN IRELAND LIMITED's registration number is NI017996, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENVA NORTHERN IRELAND LIMITED still an active company?

ENVA NORTHERN IRELAND LIMITED's status on Companies House is listed as active.

When was ENVA NORTHERN IRELAND LIMITED incorporated?

ENVA NORTHERN IRELAND LIMITED was incorporated on 29 November 1984, according to Companies House.

What is ENVA NORTHERN IRELAND LIMITED's registered address?

The registered address on file for ENVA NORTHERN IRELAND LIMITED is Downpatrick, United Kingdom.

What legal structure is ENVA NORTHERN IRELAND LIMITED registered as?

ENVA NORTHERN IRELAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENVA NORTHERN IRELAND LIMITED?

Four of the 5 officer records shown for ENVA NORTHERN IRELAND LIMITED are current appointments, filed with Companies House. Barry Phillips (appointed 2014-08-15), Roger McDermott (appointed 2025-05-14) and Jean-Noel Groleau (appointed 2026-07-01) all serve as Director; Gareth Healy (appointed 2018-02-20) serves as Company Secretary. The remaining 1 record shown (Jason Ashton) is a former appointment that has since been resigned. Management authority at ENVA NORTHERN IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENVA NORTHERN IRELAND LIMITED have a parent company or subsidiaries?

ENVA NORTHERN IRELAND LIMITED sits 7 levels below its ultimate parent, ENVA GROUP HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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 NORTHERN IRELAND 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 NORTHERN IRELAND 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 NORTHERN IRELAND 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 NORTHERN IRELAND 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 16 October 2026.

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