All Information about:

Name	Wakefield Waste Holdings Limited
Address	Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes MK17 8LX
VAT ID	no VAT ID available
Company No.	09926796 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (4)

Source: Companies House

GB Equitix Infrastructure 4 Limited Status: Active Notified: 17/08/2016 Companies House Number: 09824573 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%

GB Renewi Pfi Investments Limited Status: Active Notified: 17/08/2016 Companies House Number: 03158124 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%

GB Equitix Infrastructure 4 Limited Status: Ceased Notified: 17/08/2016 Ceased: 17/08/2016 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%

GB Renewi Pfi Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2016 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%

Officers (11)

Source: Companies House

Archer, Egan Douglas 10 - 11 Chaterhouse Square, London, England Status: Active Notified: 04/11/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brookes, Alistair Daniel Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 22/12/2015 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gill, Paul Ellis London, England Status: Active Notified: 05/11/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Craig Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 09/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

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

Kyle, Roy Bletchley, Milton Keynes, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 08/12/2022 Occupation: Spv Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Dominic Pieter James High Wycombe, England Status: Ceased Notified: 01/06/2023 Ceased: 10/10/2024 Role: Secretary

O'Brien, Kirsty Bletchley, Milton Keynes, United Kingdom Status: Ceased Notified: 17/08/2016 Ceased: 11/05/2018 Occupation: Asset Manager Role: Director Country of Residence: Scotland Nationality: British

Richford, Adam Nathaniel Bletchley, Milton Keynes, United Kingdom Status: Ceased Notified: 25/02/2016 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Amit Rishi Jaysukh Bletchley, Milton Keynes, United Kingdom Status: Ceased Notified: 22/03/2021 Ceased: 15/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wakefield Waste PFI Holdings Limited Status: Active Notified: 17/08/2016 Companies House Number: 08192370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Wakefield Waste Holdings Limited

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (1)