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THALIA WASTE MANAGEMENT LIMITED

THALIA WASTE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHALIA WASTE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07333225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THALIA WASTE MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is THALIA WASTE MANAGEMENT LIMITED located?

    Registered Office Address
    3rd Floor 3-5 Charlotte Street
    M1 4HB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THALIA WASTE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMEYCESPA LIMITEDAug 02, 2010Aug 02, 2010

    What are the latest accounts for THALIA WASTE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for THALIA WASTE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for THALIA WASTE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 30, 2024

    		32 pagesAA

    Termination of appointment of Gonzalo Nieto Mier as a director on Sep 29, 2025

    		1 pagesTM01

    Appointment of Mr Gonzalo Nieto Mier as a director on Sep 13, 2025

    		2 pagesAP01

    Termination of appointment of Gonzalo Nieto Mier as a director on Aug 29, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Francisco Hevia Gonzalez on Jun 28, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    		4 pagesCS01

    Notification of Ferrovial Se as a person with significant control on Jun 16, 2023

    		2 pagesPSC02

    Cessation of Ferrovial S.A. as a person with significant control on Jun 16, 2023

    		1 pagesPSC07

    Director's details changed for Mr Francisco Hevia Gonzalez on May 31, 2023

    		2 pagesCH01

    Appointment of Albany Secretariat Limited as a secretary on May 30, 2023

    		2 pagesAP04

    Termination of appointment of Sherard Secretariat Services Limited as a secretary on May 30, 2023

    		1 pagesTM02

    Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on May 31, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Cessation of Cespa Uk Limited as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Cessation of Amey Lg Limited as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Notification of Ferrovial S.A. as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Appointment of Mr Leo William Mckenna as a director on Nov 08, 2022

    		2 pagesAP01

    Appointment of Gonzalo Nieto Mier as a director on Nov 08, 2022

    		2 pagesAP01

    Termination of appointment of David Macbrayne as a director on Nov 08, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of THALIA WASTE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBANY SECRETARIAT LIMITED
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		Secretary
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number14325732
    		303585870001
    HEVIA GONZALEZ, Francisco
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		Director
    3-5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    		EnglandSpanishCompany Director253412850002
    MCKENNA, Leo William
    212-218 Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1
    Northern Ireland
    Northern Ireland
    		Director
    212-218 Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1
    Northern Ireland
    Northern Ireland
    		Northern IrelandIrishCompany Director164592610002
    SHERARD SECRETARIAT SERVICES LIMITED
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Secretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5615519
    		109588620001
    ALIANA PORTUGAL, Antoni
    Avenida De La Catedral
    Barcelona 08002
    6-8
    Catalonia
    Spain
    		Director
    Avenida De La Catedral
    Barcelona 08002
    6-8
    Catalonia
    Spain
    		SpainSpanishCfo165853920001
    BEAUS ROMERO, Antonio
    6-8
    Avenida De La Catedral
    Barcelona
    Catalonia 08002
    Spain
    		Director
    6-8
    Avenida De La Catedral
    Barcelona
    Catalonia 08002
    Spain
    		SpainSpanishNone153115880001
    CONNELLY, John Gerard
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		ScotlandBritishHead Of Investment Management152971000001
    COTTRELL, Keith
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    England
    		Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    England
    		EnglandBritishInvestment Director88691090005
    EDMONDSON, Robert
    Speke Road
    Garston
    L19 2PH Liverpool
    The Matchworks
    England
    		Director
    Speke Road
    Garston
    L19 2PH Liverpool
    The Matchworks
    England
    		EnglandBritishDirector203736680001
    EWELL, Melvyn
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    		Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    		EnglandBritishDirector61515760002
    FENTON, Chrisopher Victor
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    		Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    		EnglandBritishNone150698940001
    GHAFOOR, Asif
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		Director
    Chancery Exchange
    10 Furnival Street
    EC4A 1AB London
    Amey
    United Kingdom
    		United KingdomBritishDirector277343840001
    GREGG, Nicholas Mark
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    		Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    		EnglandBritishCompany Director144667000001
    LLANSO BENITO, Javier
    Avenida De La Catedral
    08002 Barcelona
    6-8
    Catalonia
    Spain
    		Director
    Avenida De La Catedral
    08002 Barcelona
    6-8
    Catalonia
    Spain
    		SpainSpanishCompany Director155964620001
    MACBRAYNE, David Niall
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Director
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		ScotlandBritishDirector71546700001
    MILNER, Andrew Lee
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    England
    		Director
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    England
    		EnglandBritishChartered Engineer133714170002
    NIETO MIER, Gonzalo
    28109
    Alcobendas
    C/Camino Alto 88
    Spain
    		Director
    28109
    Alcobendas
    C/Camino Alto 88
    Spain
    		SpainSpanishConsultant And Interim Manager340227920001
    NIETO MIER, Gonzalo
    C/Quintanavides 21 - Edificio 5
    28050
    Madrid
    Ferrovial Servicios
    Spain
    		Director
    C/Quintanavides 21 - Edificio 5
    28050
    Madrid
    Ferrovial Servicios
    Spain
    		SpainSpanishCompany Director278644810001
    NIETO MIER, Gonzalo
    6-8
    Avenida De La Catedral
    Barcelona
    Catalonia 08002
    Spain
    		Director
    6-8
    Avenida De La Catedral
    Barcelona
    Catalonia 08002
    Spain
    		SpainSpanishNone153102670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THALIA WASTE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferrovial Se
    1043 Gr
    Amsterdam
    Kingsfordweg 151
    Netherlands
    		Jun 16, 2023
    1043 Gr
    Amsterdam
    Kingsfordweg 151
    Netherlands
    		No
    Legal FormEuropean Limited Company
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Civil Code
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number859532161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ferrovial S.A.
    135
    28002 Madrid
    Calle Principe De Vergara
    Spain
    		Nov 30, 2022
    135
    28002 Madrid
    Calle Principe De Vergara
    Spain
    		Yes
    Legal FormListed
    Country RegisteredSpain
    Legal AuthorityThe Spanish Ley De Sociedades De Capital (Capital Companies Act) & Spanish Ley Del Mercado De Valores (Securities Market Act)
    Place RegisteredMadrid Mercantile Register
    Registration NumberA81939209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Amey Lg Limited
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Apr 06, 2016
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cespa Uk Limited
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Apr 06, 2016
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0