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Nom

Viridor Waste Limited

Adresse
Ardley Erf
Middleton Stoney Road
Ardley
Bicester
OX27 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2021
Société Numéro de Registre 02662755 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Viridor Waste 2 Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Viridor Limited Status: Active Notified: 06/04/2016 Companies House Number: 02456473 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
    Bradshaw, Kevin Michael Ardley, Ardley, England Status: Active Notified: 12/10/2020 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Howson, Andrew Ardley, Ardley, England Status: Active Notified: 14/07/2023 Role: Secretary
    Shafi Khan, Mohammed Omar Ardley, Ardley, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Ceased: 30/09/2013 Occupation: Chief Executive Viridor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Viridor Energy (Investments) Limited Status: Active Notified: 15/07/2021 Companies House Number: 13513326 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%
  • Right to appoint and remove directors
  • gb-flag GB Viridor Energy Holding Limited Status: Active Notified: 05/07/2021 Companies House Number: 13493563 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 Viridor Tees Valley Limited Status: Active Notified: 01/02/2022 Companies House Number: 13886446 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 Viridor Waste (HP) Holding Limited Status: Active Notified: 05/07/2021 Companies House Number: 13492968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag N&P Crayford MRF Limited Status: Ceased Notified: 16/03/2021 Ceased: 31/12/2021 Companies House Number: 13270472 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 Valencia Waste Disposal Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Companies House Number: 02722409 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 Valencia Waste Exeter Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Companies House Number: 01403771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Valencia Waste Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 00575069 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 Valencia Waste Suffolk Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Companies House Number: 02656700 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 Viridor Waste Hampshire Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2021 Companies House Number: 02434368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors