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Nom	Envirokey LTD
Adresse	Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
Company Register Address	Kelsall House Stevenage TF3 3BD
Société Numéro de Registre	09146067 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (6)

Source: Companies House

GB Os Phoenix Acquisition Limited Status: Active Notified: 14/11/2023 Companies House Number: 11724465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooke, Julia Status: Ceased Notified: 30/10/2023 Ceased: 14/11/2023 Date of Birth: 04/1966 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 Envirokey Holdings Limited Status: Ceased Notified: 14/01/2020 Ceased: 14/11/2023 Companies House Number: 12345234 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 Eurokey Holdings Limited Status: Ceased Notified: 24/12/2019 Ceased: 14/01/2020 Companies House Number: 12345363 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 Eurokey Recycling Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 03089592 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%

O'Connor, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2023 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Sullivan, John Terence Telford, England Status: Active Notified: 14/11/2023 Role: Secretary

Sullivan, John Terence Telford, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeley, Guy Richard Telford, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Julia Elizabeth Stevenage, England Status: Ceased Notified: 06/04/2020 Ceased: 14/11/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhillon, Belinder Kaur Rd Park, Hinckley, England Status: Ceased Notified: 24/07/2014 Ceased: 14/11/2023 Role: Secretary

Dhillon, Belinder Kaur Stevenage, England Status: Ceased Notified: 15/03/2021 Ceased: 14/11/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Daniel Anthony Stevenage, England Status: Ceased Notified: 31/01/2015 Ceased: 14/11/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

Envirovert LTD Status: Active Notified: 06/04/2016 Companies House Number: 07130324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paper Collect Company Limited Status: Active Notified: 26/06/2017 Companies House Number: 09657458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paper Collect Company Limited Status: Active Notified: 26/06/2017 Companies House Number: 09657458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smart Comply LTD Status: Active Notified: 06/04/2016 Companies House Number: 04015442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Envirokey LTD

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (4)