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All Information about:

                        
Name

Ecosurety Limited

Address
Fermentation Building South
Hawkins Lane
Bristol
BS1 6JQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 July 2018
Company No. 04713606 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)39000 - Remediation activities and other waste management services
94990 - Activities of other membership organisations n.e.c.
Company Register Statusactive
Previous Names
  • Budget Pack Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Stratofi Limited Status: Active Notified: 10/12/2020 Companies House Number: 12997570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clark, Stephen Christopher Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clark, Stephen Christopher Finzels Reach, Bristol, England Status: Active Notified: 27/03/2003 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Freeman, Adam Wayne Finzels Reach, Bristol, England Status: Active Notified: 13/03/2024 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British
    Ghali, William Samir Finzels Reach, Bristol, England Status: Active Notified: 12/01/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Granville-Smith, Louise Finzels Reach, Bristol, England Status: Active Notified: 29/06/2017 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Piper, James Michael Finzels Reach, Bristol, England Status: Active Notified: 31/03/2016 Date of Birth: 07/1987 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Budget Pack 2016 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09051293 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ecocelerate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04710021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Future Recycling LTD Status: Active Notified: 28/01/2021 Companies House Number: 13165895 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 Green Toucan Limited Status: Active Notified: 06/04/2016 Companies House Number: 08857430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icalt Weee Compliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05391265 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Recycle-PAK Limited Status: Active Notified: 22/01/2020 Companies House Number: 04162886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Valpak Batteries Limited Status: Ceased Notified: 18/05/2023 Ceased: 01/11/2023 Companies House Number: 14878268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Valpak Weee Limited Status: Ceased Notified: 18/05/2023 Ceased: 01/11/2023 Companies House Number: 14878279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors