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Jméno

Cube Resource Recovery Europe Limited
Adresa
6 Chesterfield Gardens
1st Floor
London
W1J 5BQ
VAT ID (DIČ) no VAT ID available
Company No. 14809606 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House
Bailey, Siobhan Patricia 1st Floor, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
Cox, Jonson 1st Floor, London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 17/04/2023 Role: Corporate-Secretary Companies House Number: 06307550
Del Prete, Enrico Filippo 1st Floor, London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 17/04/2023 Role: Secretary
Jacqz, Maxime Jean Pierre 1st Floor, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
O'Carroll, Anthony James 1st Floor, London, United Kingdom Status: Active Notified: 18/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Parr, Corhyn 1st Floor, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Priestley, James 1st Floor, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Strain, Terence 1st Floor, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Woods, Simon Alasdair 1st Floor, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
Ysewyn, Anna Sofia 1st Floor, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
Walker, Charlotte Lois, Ms. 1st Floor, London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 16/06/2023 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
Walsh, Thomas Joseph 1st Floor, London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 15/05/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

gb-flag GB Enva Topco Limited Status: Active Notified: 16/06/2023 Companies House Number: 10692707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •