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 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.	12 May 2016
Company Register Address	First Floor Offices Park Chambers Abergavenny NP7 5PR
Company No.	07034699 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	38320 - Recovery of sorted materials
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 Biomax Fuels LTD Status: Active Notified: 06/04/2016 Companies House Number: 05928125 Nature of Control

Ownership of shares - 75% or more

GB Enviroparks (Hirwaun) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05641261 Nature of Control

Ownership of shares - 75% or more

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 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 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 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 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 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 Enviroparks Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09259401 Nature of Control

Ownership of shares - 75% or more

GB Envirotrade LTD Status: Active Notified: 06/04/2016 Companies House Number: 06305396 Nature of Control

Ownership of shares - 75% or more

All Information about:

Enviroparks (Wales) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)