EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Thalia IOW ODC Limited

Address
Forest Park
Forest Road
Newport
PO30 5YS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 November 2022
Company Register Address 3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Company No. 07580751 Show on Companies House
Accountsfull
last accounts made up to 30 December 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • Allerton Waste Recovery Park Interim SPV Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Thalia Waste Management Limited Status: Active Notified: 30/11/2022 Companies House Number: 07333225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amey Plc Status: Ceased Notified: 06/08/2021 Ceased: 30/11/2022 Companies House Number: 02379479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Ameycespa Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 30/05/2023 Role: Secretary
    Oyesiku, Andrew Waterbeach, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 07/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roden, Sara Maria Teresa Ely Road, Waterbeach, England Status: Active Notified: 08/12/2023 Occupation: Business Improvement Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birch, Paul Liverpool, England Status: Ceased Notified: 27/03/2020 Ceased: 08/11/2022 Occupation: Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sabater Domenech, Oriol Waterbeach, United Kingdom Status: Ceased Notified: 08/11/2022 Ceased: 31/10/2023 Date of Birth: 03/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Spanish