EORI-Search in

Who? Where?

All Information about:

Name	Thalia Waste Management Limited
Address	Dickens Road Wolverton Milton Keynes MK12 5QF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	3 October 2021
Company Register Address	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Company No.	07333225 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices 84110 - General public administration activities
Company Register Status	active
Previous Names	Ameycespa Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (4)

Source: Companies House

GB Ferrovial Se Status: Active Notified: 16/06/2023 Companies House Number: 859532161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amey Lg Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 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 Cespa Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 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 Ferrovial S.A. Status: Ceased Notified: 30/11/2022 Ceased: 16/06/2023 Companies House Number: A81939209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Albany Secretariat Limited, Manchester, England Status: Active Notified: 30/05/2023 Role: Secretary

Hevia Gonzalez, Francisco Manchester, England Status: Active Notified: 12/12/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Mckenna, Leo William Belfast, Northern Ireland, Northern Ireland Status: Active Notified: 08/11/2022 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Nieto Mier, Gonzalo 28050, Madrid, Spain Status: Active Notified: 08/11/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (8)

Thalia Awrp ODC Limited Status: Active Notified: 06/04/2016 Companies House Number: 09200149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thalia IOW ODC Limited Status: Active Notified: 30/11/2022 Companies House Number: 07580751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Thalia IOW SPV Limited Status: Active Notified: 30/11/2022 Companies House Number: 09731236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thalia MK Holdco Limited Status: Active Notified: 30/11/2022 Companies House Number: 08538303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thalia MK ODC Limited Status: Active Notified: 06/04/2016 Companies House Number: 08538422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thalia Services Limited Status: Active Notified: 30/11/2022 Companies House Number: 14147406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thalia WB Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05313522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Infrastructure Management (2) Limited Status: Ceased Notified: 16/12/2022 Ceased: 17/02/2023 Companies House Number: 11488363 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%

All Information about:

Thalia Waste Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (8)