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Nom

Suez Advanced Solutions Holding UK Limited

Adresse
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07200499 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aqualogy Solutions and Technologies Limited
  • Aqualogy Solutions and Technologies UK LTD
  • Agbar Solutions and Technologies UK Limited
  • Aquaemus Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ondeo Industrial Solutions Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 04319605 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 Suez Uk Group Holdings Ltd Status: Ceased Notified: 31/03/2020 Ceased: 31/01/2022 Companies House Number: 02264638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Scanlon, John James Maidenhead, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Suez Recycling And Recovery Uk Ltd, Maidenhead, United Kingdom Status: Active Notified: 28/03/2023 Role: Secretary Nationality: British
    Thorn, Christopher Derrick Maidenhead, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 04/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Suez Advanced Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687775 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 Suez Recycling and Recovery UK Group Holdings LTD Status: Active Notified: 05/12/2022 Companies House Number: 06032206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors