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Nom

Wakefield Waste Holdings Limited
Adresse
Enigma
Wavendon Business Park, Ortensia Drive, Wavendon
Milton Keynes
MK17 8LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09926796 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Equitix Infrastructure 4 Limited Status: Active Notified: 17/08/2016 Companies House Number: 09824573 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Renewi Pfi Investments Limited Status: Active Notified: 17/08/2016 Companies House Number: 03158124 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Equitix Infrastructure 4 Limited Status: Ceased Notified: 17/08/2016 Ceased: 17/08/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Renewi Pfi Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (11)

    Source: Companies House
    Archer, Egan Douglas 10 - 11 Chaterhouse Square, London, England Status: Active Notified: 04/11/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brookes, Alistair Daniel Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 22/12/2015 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis London, England Status: Active Notified: 05/11/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Craig Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 09/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English
    Kyle, Roy Bletchley, Milton Keynes, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 08/12/2022 Occupation: Spv Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Dominic Pieter James High Wycombe, England Status: Ceased Notified: 01/06/2023 Ceased: 10/10/2024 Role: Secretary
    O'Brien, Kirsty Bletchley, Milton Keynes, United Kingdom Status: Ceased Notified: 17/08/2016 Ceased: 11/05/2018 Occupation: Asset Manager Role: Director Country of Residence: Scotland Nationality: British
    Richford, Adam Nathaniel Bletchley, Milton Keynes, United Kingdom Status: Ceased Notified: 25/02/2016 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh Bletchley, Milton Keynes, United Kingdom Status: Ceased Notified: 22/03/2021 Ceased: 15/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wakefield Waste PFI Holdings Limited Status: Active Notified: 17/08/2016 Companies House Number: 08192370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •