WAKEFIELD WASTE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWAKEFIELD WASTE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09926796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAKEFIELD WASTE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Infrastructure 4 Limited
    Charterhouse Square
    EC1M 6EH London
    Welken House, 10-11
    England
    Aug 17, 2016
    Charterhouse Square
    EC1M 6EH London
    Welken House, 10-11
    England
    Yes
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    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.
    Coronation Road
    Cressex Business Park
    HP12 3TZ High Wycombe
    Biffa
    England
    Aug 17, 2016
    Coronation Road
    Cressex Business Park
    HP12 3TZ High Wycombe
    Biffa
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number03158124
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    Aug 17, 2016
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number09824573
    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.
    Renewi Pfi Investments Limited
    Auckland Park
    Bletchley
    MK1 1BU Milton Keynes
    Dunedin House
    England
    Apr 06, 2016
    Auckland Park
    Bletchley
    MK1 1BU Milton Keynes
    Dunedin House
    England
    Yes
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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