EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Ondeo Industrial Solutions UK Limited

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 04319605 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hamsard 2407 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Veolia Environnement Sa Status: Active Notified: 18/01/2022 Companies House Number: 00000403 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, Sa Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Companies House Number: 00000433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gray, Richard James Altrincham, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Christopher Michael Alan Altrincham, Cheshire, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary Nationality: British
    Smith, Mark Vincent Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Jonathan Paul Altrincham, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 27/09/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Purite Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03182773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Veolia Water Technologies & Solutions UN Ited Kingdom Status: Active Notified: 29/09/2017 Companies House Number: 00950340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NSI Industrial O&M Solutions LTD Status: Ceased Notified: 01/07/2016 Ceased: 15/02/2023 Companies House Number: 02528695 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Suez Advanced Solutions Holding UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 07200499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WCS Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2018 Companies House Number: 05300448 Nature of Control
  • Ownership of shares - 75% or more