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All Information about:

                        
Name

Enviroparks (Wales) Limited

Address
Tiverton House
Tiverton Place
Lion Street
Abergavenny
NP7 5PN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address First Floor Offices Park Chambers
Abergavenny
NP7 5PR
Company No. 07034699 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)38320 - Recovery of sorted materials
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Zeus Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 08247810 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Emery, Philip Keith 10 Hereford Road, Abergavenny, Monmouthshire, Wales Status: Active Notified: 11/11/2016 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Healey, Richard Martin James 10 Hereford Road, Abergavenny, Monmouthshire, Wales Status: Active Notified: 11/11/2016 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Williams, Andrew Marshall 10 Hereford Road, Abergavenny, Monmouthshire, Wales Status: Active Notified: 29/03/2015 Date of Birth: 03/1963 Occupation: Business Development Role: Director Country of Residence: Wales Nationality: Welsh
    Williams, David Robert 10 Hereford Road, Abergavenny, Monmouthshire, Wales Status: Active Notified: 30/09/2009 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (10)

    gb-flag GB Biomax Fuels LTD Status: Active Notified: 06/04/2016 Companies House Number: 05928125 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enviroparks (Hirwaun) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05641261 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enviroparks Bond II Limited Status: Active Notified: 06/04/2016 Companies House Number: 09420563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviroparks Bond III Limited Status: Active Notified: 28/09/2016 Companies House Number: 09707470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviroparks Bond IV Limited Status: Active Notified: 28/09/2016 Companies House Number: 09834537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviroparks Bond Limited Status: Active Notified: 06/04/2016 Companies House Number: 08753318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviroparks Bond V Limited Status: Active Notified: 28/09/2016 Companies House Number: 10250365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enviroparks Community Liaison C.I.C. Status: Active Notified: 06/04/2016 Companies House Number: 07270859 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enviroparks Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09259401 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Envirotrade LTD Status: Active Notified: 06/04/2016 Companies House Number: 06305396 Nature of Control
  • Ownership of shares - 75% or more