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Viridor Energy (Investments) Limited

Adresa
Ardley Erf
Middleton Stoney Road
Ardley
OX27 7AA
VAT ID (DIČ) no VAT ID available
Company No. 13513326 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities 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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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Viridor Waste Limited Status: Active Notified: 15/07/2021 Companies House Number: 02662755 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
  • Officers (8)

    Source: Companies House
    Archer, Egan Douglas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Egan Douglas, Dr 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, Kevin Michael Ardley, Ardley, England Status: Active Notified: 15/07/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hamid, Aisha Ardley, Ardley, England Status: Active Notified: 02/03/2023 Date of Birth: 05/1992 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hughes, Lyndi Margaret Ardley, Ardley, England Status: Active Notified: 15/07/2021 Role: Secretary
    Shafi Khan, Mohammed Omar Ardley, Ardley, England Status: Active Notified: 28/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Verma, Abhimanyu Third Floor Aldersgate Street, London, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dorel, Pierre Guy Taunton, England Status: Ceased Notified: 16/06/2023 Ceased: 28/09/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Viridor Energy (Investments ONE) Limited Status: Active Notified: 16/07/2021 Companies House Number: 13515153 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 Energy Ccus Developments Limited Status: Active Notified: 22/10/2024 Companies House Number: 16033909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors