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Name	UBB Waste (Essex) Limited
Address	Westmoreland House 80-86 Bath Road Cheltenham GL53 7JT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	3 Sidings Court Exeter DN4 5NU
Company No.	07984024 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Balfour Beatty Infrastructure Projects Investments Limited Status: Active Notified: 07/08/2022 Companies House Number: 07444045 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Urbaser Investments Limited Status: Active Notified: 07/08/2022 Companies House Number: 07902692 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Ubb Waste (Essex) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2022 Companies House Number: 07984026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Dallas, Mike Kane London, England Status: Active Notified: 24/08/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier Exeter Business Park, Exeter, England Status: Active Notified: 09/03/2012 Date of Birth: 01/1974 Occupation: Managing Director Urbaser Ltd Role: Director Country of Residence: England Nationality: Spanish

Mccarthy, Christopher Stephen Exeter Business Park, Exeter, England Status: Ceased Notified: 04/12/2019 Ceased: 31/10/2024 Role: Secretary

Mccarthy, Christopher Stephen Exeter Business Park, Exeter, England Status: Ceased Notified: 02/07/2015 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier, Mr. Exeter Business Park, Exeter, England Status: Ceased Notified: 09/03/2012 Ceased: 01/07/2024 Occupation: Managing Director Urbaser Ltd Role: Director Country of Residence: England Nationality: Spanish

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UBB Waste (Essex) Limited

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Persons with Significant Control (3)

Officers (7)