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Viridor Waste Limited

Adresa
Ardley Erf
Middleton Stoney Road
Ardley
Bicester
OX27 7AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
Company No. 02662755 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Viridor Waste 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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