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Name	Viridor Exeter Waste Services Limited
Address	Ardley Erf Middleton Stoney Road Ardley OX27 7AA
VAT ID	no VAT ID available
Company No.	12876946 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Viridor Energy Limited Status: Active Notified: 13/09/2020 Companies House Number: 12873827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dorel, Pierre Guy Ardley, Ardley, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1984 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: French

Haynes, Julie Louise Ardley, Ardley, England Status: Active Notified: 25/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hughes, Lyndi Margaret Ardley, Ardley, England Status: Active Notified: 13/09/2020 Role: Secretary

Bradshaw, Kevin Michael Taunton, England Status: Ceased Notified: 12/10/2020 Ceased: 12/11/2023 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Viridor Exeter Waste Services Limited

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Persons with Significant Control (1)

Officers (4)