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All Information about:

                        
Name

Suez UK Environment LTD

Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID no VAT ID available
Company No. 01373225 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • Sita Environment Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Suez Recycling And Recovery Holdings Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03475737 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
    Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 05/01/2009 Date of Birth: 12/1973 Occupation: Head Of Legal And Company Secretary Role: Secretary Nationality: British
    Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer-Jones, David Courtenay Grenfell Road, Maidenhead Status: Ceased Notified: 01/10/2008 Ceased: 03/06/2015 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pontin, Alan Henry Mill Lane, Henley On Thames Status: Ceased Ceased: 31/05/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Attwoods Israeli Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02182731 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%
  • Right to appoint and remove directors
  • gb-flag GB Dorset Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02635809 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 Sita UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01846807 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%
  • Right to appoint and remove directors