All Information about:

Name	Renewi UK PFI Limited
Address	Enigma, Wavendon Business Park Ortensia Drive Wavendon Milton Keynes MK17 8LX
VAT ID	no VAT ID available
Company No.	15748728 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29 May 2024
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

GB Biffa Limited Status: Active Notified: 10/10/2024 Companies House Number: 10336040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Renewi Holdings Limited Status: Ceased Notified: 29/05/2024 Ceased: 10/10/2024 Companies House Number: 03886399 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

Parsons, Sarah High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary

Sinfield, Keith Roger Wavendon, High Wycombe, England Status: Active Notified: 29/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Verberne, Antonius Adrianus Wavendon, High Wycombe, England Status: Ceased Notified: 29/05/2024 Ceased: 10/10/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

GB Renewi PFI Investments Limited Status: Active Notified: 13/09/2024 Companies House Number: 03158124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Renewi UK Services Limited Status: Active Notified: 13/09/2024 Companies House Number: 02393309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Renewi UK PFI Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)