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All Information about:

                        
Name

Thalia Waste Management Limited

Address
Dickens Road
Wolverton
Milton Keynes
MK12 5QF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 October 2021
Company Register Address 3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Company No. 07333225 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
84110 - General public administration activities
Company Register Statusactive
Previous Names
  • Ameycespa Limited
  • KYC Check
    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 (4)

    Source: Companies House
    gb-flag GB Ferrovial Se Status: Active Notified: 16/06/2023 Companies House Number: 859532161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amey Lg Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 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 Cespa Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 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 Ferrovial S.A. Status: Ceased Notified: 30/11/2022 Ceased: 16/06/2023 Companies House Number: A81939209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 30/05/2023 Role: Secretary
    Hevia Gonzalez, Francisco Manchester, England Status: Active Notified: 12/12/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mckenna, Leo William Belfast, Northern Ireland, Northern Ireland Status: Active Notified: 08/11/2022 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Nieto Mier, Gonzalo 28050, Madrid, Spain Status: Active Notified: 08/11/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (8)

    gb-flag Thalia Awrp ODC Limited Status: Active Notified: 06/04/2016 Companies House Number: 09200149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thalia IOW ODC Limited Status: Active Notified: 30/11/2022 Companies House Number: 07580751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thalia IOW SPV Limited Status: Active Notified: 30/11/2022 Companies House Number: 09731236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thalia MK Holdco Limited Status: Active Notified: 30/11/2022 Companies House Number: 08538303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thalia MK ODC Limited Status: Active Notified: 06/04/2016 Companies House Number: 08538422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thalia Services Limited Status: Active Notified: 30/11/2022 Companies House Number: 14147406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Thalia WB Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05313522 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 Equitix Infrastructure Management (2) Limited Status: Ceased Notified: 16/12/2022 Ceased: 17/02/2023 Companies House Number: 11488363 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%