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Nom

UBB Waste (Essex) Holdings Limited

Adresse
Ashford House
Grenadier Road
Exeter
EX1 3LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07984026 Show on Companies House
Statut de SociétéDissolved
Fondé9 mars 2012
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)38210 - Traitement et élimination des déchets non dangereux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Balfour Beatty Infrastructure Projects Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444045 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 Urbaser Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07902692 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Dallas, Mike Kane London, England Status: Active Notified: 24/08/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Mccarthy, Christopher Stephen Exeter, Devon, England Status: Active Notified: 04/12/2019 Role: Secretary
    Mccarthy, Christopher Stephen Exeter, Devon, England Status: Active Notified: 02/07/2015 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peiro Balaguer, Javier Exeter, Devon, England Status: Active Notified: 09/03/2012 Date of Birth: 01/1974 Occupation: Managing Director Urbaser Ltd Role: Director Country of Residence: United Kingdom Nationality: Spanish

    Companies Controlled by This Company (2)

    gb-flag GB UBB Waste (Essex) Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07984025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag UBB Waste (Essex) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2022 Companies House Number: 07984024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more