THALIA IOW SPV LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THALIA IOW SPV LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA IOW SPV LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09731236. The accounts status is FULL and accounts are next due on 30/09/2024.

THALIA IOW SPV LIMITED - MANCHESTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEY (IOW) SPV LIMITED (until 16/11/2022)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-06-15 CURRENT
MR DAVID MACBRAYNE Aug 1955 British Director 2022-05-19 CURRENT
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2018-12-12 CURRENT
MR PAUL GREENWELL Jul 1962 British Director 2015-08-13 UNTIL 2015-10-16 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-05-02 UNTIL 2018-10-11 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2015-08-13 UNTIL 2020-03-13 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2015-08-13 UNTIL 2016-05-31 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2015-08-13 UNTIL 2022-03-07 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-29 UNTIL 2023-06-15 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-08-13 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thalia Waste Management Limited 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amey Ventures Asset Holdings Limited 2016-04-06 - 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
MRS ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY LG LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORRISON VEOLIA LIMITED HUNTINGDON Active FULL 41201 - Construction of commercial buildings
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SLOUGH ENTERPRISE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE (AOL) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TEG ENVIRONMENTAL LTD MANCHESTER Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WB SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste