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THALIA WASTE MANAGEMENT LIMITED
Person with Significant Control

THALIA WASTE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

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

    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.

    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