1
QUARTREMAINE ENERGY LIMITED - 1993-05-04
INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, LondonActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03
6 Snow Hill, LondonDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
INTERCEDE 1438 LIMITED - 1999-08-19
210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
210 Pentonville Road, LondonActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05
SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-09-07
SURREY WASTE RECYCLING LIMITED - 1999-08-04
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
6
210 Pentonville Road, LondonActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
ONYX HAMPSHIRE LIMITED - 2006-02-03
210 Pentonville Road, LondonActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
6 Snow Hill, LondonDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
ONYX ESYS MONTENAY LIMITED - 2006-02-03
210 Pentonville Road, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
ONYX NOTTINGHAM LIMITED - 2006-02-03
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28
6 Snow Hill, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
ONYX SELCHP LIMITED - 2006-02-03
210 Pentonville Road, LondonActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
ONYX SHEFFIELD LIMITED - 2006-02-03
ONYX SURREY LIMITED - 2001-06-06
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
17
SURREY RECYCLING SERVICES LIMITED - 2003-02-03
ONYX SOUTH DOWNS LIMITED - 2006-02-07
210 Pentonville Road, LondonActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
18
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
19
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
20
210 Pentonville Road, LondonActive Corporate (6 parents)
Person with significant control
2016-06-30 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
21
210 Pentonville Road, LondonActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE