All Information about:

Name	Highfield Environmental Holdco Limited
Address	3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2ST
VAT ID	no VAT ID available
Company No.	10437934 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Enovert Management Limited Status: Active Notified: 17/11/2023 Companies House Number: 03291394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alcentra Uk Dlf Gp Limited Status: Ceased Notified: 20/10/2016 Ceased: 17/11/2023 Companies House Number: 08240781 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Elliott, Timothy Stephen Stafford, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Huntington, Brad Scott Stafford, England Status: Active Notified: 17/11/2023 Occupation: Insurance Professional Role: Director Country of Residence: Cayman Islands Nationality: Canadian

Silvester, Mark Stafford, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, John Caldicot Stafford, England Status: Active Notified: 17/11/2023 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: British

Martin, Duncan James Billingham, Stockton-On-Tees, England Status: Ceased Notified: 16/11/2016 Ceased: 28/11/2023 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Highfield Environmental Limited Status: Active Notified: 20/10/2016 Companies House Number: 10438194 Nature of Control