1
DMWSL 016 LIMITED - 1988-02-18
ACTION WASTE LIMITED - 1987-12-10
ACTION ON WASTE LIMITED - 1985-03-08
PROCELLAN LIMITED - 1978-12-31
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 51 - director → ME
1998-08-31 ~ 2003-01-02IIF 123 - secretary → ME
2
PERMAG EQUIPMENT LIMITED - 1979-12-31
210 Pentonville Road, LondonCorporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 12 - director → ME
1998-08-31 ~ 2003-01-02IIF 132 - secretary → ME
3
210 Pentonville Road, LondonCorporate (3 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 26 - director → ME
1998-08-31 ~ 2003-01-02IIF 97 - secretary → ME
4
210 Pentonville Road, LondonCorporate (3 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 61 - director → ME
1998-08-31 ~ 2003-01-02IIF 111 - secretary → ME
5
LAW 401 LIMITED - 1992-02-28
6 Snow Hill, London, United KingdomDissolved corporate (5 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 54 - director → ME
1998-08-31 ~ 2003-01-02IIF 138 - secretary → ME
6
6 Snow Hill, London, EnglandDissolved corporate (3 parents)
Officer
2005-10-12 ~ 2008-12-31IIF 81 - director → ME
7
6 Snow Hill, City Of London, LondonDissolved corporate (5 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 31 - director → ME
1998-08-31 ~ 2003-01-02IIF 105 - secretary → ME
8
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 58 - director → ME
1998-08-31 ~ 2003-01-02IIF 116 - secretary → ME
9
WREKIN COAL COMPANY LIMITED - 1998-04-17
PRIMETALE LIMITED - 1987-12-15
210 Pentonville Road, LondonCorporate (3 parents, 1 offspring)
Officer
1997-11-05 ~ 2008-12-31IIF 47 - director → ME
1998-08-31 ~ 2003-01-02IIF 107 - secretary → ME
10
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
1992-11-05 ~ 2007-04-25IIF 17 - director → ME
1997-09-22 ~ 2007-04-25IIF 103 - secretary → ME
1992-05-26 ~ 1994-12-22IIF 124 - secretary → ME
11
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 67 - director → ME
1998-08-31 ~ 2003-01-02IIF 102 - secretary → ME
12
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 25 - director → ME
1998-08-31 ~ 2003-01-02IIF 118 - secretary → ME
13
PARLUTE LIMITED - 1989-11-01
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 68 - director → ME
1998-08-31 ~ 2003-01-02IIF 129 - secretary → ME
14
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 19 - director → ME
1998-08-31 ~ 2003-01-02IIF 122 - secretary → ME
15
28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkCorporate (3 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 22 - director → ME
1998-08-31 ~ 2003-01-02IIF 104 - secretary → ME
16
28 Castle Road, Bankside Industrial Esta, Falkirk, StirlingshireDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2003-01-02IIF 139 - secretary → ME
17
210 Pentonville Road, LondonCorporate (3 parents, 1 offspring)
Officer
1999-04-16 ~ 2008-12-31IIF 27 - director → ME
1999-04-16 ~ 2003-01-02IIF 158 - secretary → ME
18
DETAILNEXT LIMITED - 1991-05-13
6 Snow Hill, City Of London, LondonDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 55 - director → ME
1998-08-31 ~ 2003-01-02IIF 101 - secretary → ME
19
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 20 - director → ME
1998-08-31 ~ 2003-01-02IIF 115 - secretary → ME
20
H.T. HUGHES PLC - 2021-06-02
HUGHES PLC - 1987-11-06
BARCLANDS PUBLIC LIMITED COMPANY - 1987-10-14
210 Pentonville Road, LondonCorporate (3 parents, 1 offspring)
Officer
1997-11-05 ~ 2008-12-31IIF 34 - director → ME
1998-08-31 ~ 2003-01-02IIF 127 - secretary → ME
21
QUARTREMAINE ENERGY LIMITED - 1993-05-04
INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, LondonCorporate (7 parents)
Officer
1993-07-09 ~ 2008-12-31IIF 48 - director → ME
1997-05-15 ~ 2003-01-02IIF 149 - secretary → ME
22
HOLLANDS WASTE PAPER LIMITED - 1995-04-18
DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27
GREFBOND LIMITED - 1976-12-31
6 Snow Hill, LondonDissolved corporate (5 parents)
Officer
2006-12-08 ~ 2008-12-31IIF 85 - director → ME
23
210 Pentonville Road, LondonCorporate (4 parents)
Officer
1999-01-30 ~ 2005-01-21IIF 30 - director → ME
1999-01-30 ~ 2003-01-02IIF 160 - secretary → ME
24
WHELAN ENVIRONMENTAL SERVICES LIMITED - 2023-05-12
J.M. WHELAN LIMITED - 1989-07-27
Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, LancashireCorporate (3 parents, 1 offspring)
Equity (Company account)
55 GBP2023-12-31
Officer
2000-08-07 ~ 2004-04-16IIF 63 - director → ME
2000-01-31 ~ 2003-01-02IIF 117 - secretary → ME
25
The Mill, One, High Street, Henley-in-arden, WarwickshireCorporate (4 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2000-08-07 ~ 2005-06-15IIF 57 - director → ME
2000-01-31 ~ 2003-01-02IIF 136 - secretary → ME
26
IDEAL AGGREGATES LIMITED - 1993-03-02
BESTVALE PLC - 1989-03-13
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 37 - director → ME
1998-08-31 ~ 2003-01-02IIF 137 - secretary → ME
27
CONTRACT GULLY CLEANSING LIMITED - 1990-04-10
210 Pentonville Road, LondonCorporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 33 - director → ME
1998-08-31 ~ 2003-01-02IIF 126 - secretary → ME
28
HALES INDUSTRIAL SERVICES LIMITED - 1985-06-12
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 53 - director → ME
1998-08-31 ~ 2003-01-02IIF 144 - secretary → ME
29
210 Pentonville Road, LondonCorporate (4 parents, 4 offsprings)
Officer
1997-09-08 ~ 2008-12-31IIF 66 - director → ME
1998-08-31 ~ 2007-04-25IIF 133 - secretary → ME
30
LAXCASTLE LIMITED - 1988-12-29
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (10 parents)
Officer
2003-07-14 ~ 2008-12-31IIF 78 - director → ME
1998-08-31 ~ 2007-02-19IIF 143 - secretary → ME
31
H.T. HUGHES & SONS (TRANSPORT) LIMITED - 1992-06-18
H.T. HUGHES AND SON (TRANSPORT) LIMITED - 1987-11-18
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 35 - director → ME
1998-08-31 ~ 2003-01-02IIF 146 - secretary → ME
32
PINCO 992 LIMITED - 1997-12-10
210 Pentonville Road, LondonDissolved corporate (4 parents)
Officer
2002-12-02 ~ 2007-04-25IIF 159 - secretary → ME
33
BROOMCO (1428) LIMITED - 1998-02-23
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2004-02-05 ~ 2008-12-31IIF 16 - director → ME
34
210 Pentonville Road, LondonCorporate (3 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 49 - director → ME
1998-08-31 ~ 2003-01-02IIF 131 - secretary → ME
35
NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2005-10-05 ~ 2008-12-31IIF 83 - director → ME
36
C/o Cg& Co Greg's Building, 1 Booth Street, ManchesterDissolved corporate (1 parent)
Officer
2008-12-17 ~ 2013-01-01IIF 79 - director → ME
37
BLACKLEIGH (SOOTHILL) LIMITED - 1997-12-01
KENLAND TIPPING COMPANY LIMITED - 1978-12-31
210 Pentonville Road, LondonCorporate (3 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 9 - director → ME
1998-08-31 ~ 2003-01-02IIF 130 - secretary → ME
38
LEIGH BARDON LIMITED - 1998-07-09
WESTBRIGHT LIMITED - 1995-03-23
210 Pentonville Road, LondonCorporate (3 parents)
Officer
1998-07-10 ~ 2008-12-31IIF 52 - director → ME
1998-08-31 ~ 2003-01-02IIF 154 - secretary → ME
39
6 Snow Hill, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-09 ~ 2008-12-31IIF 32 - director → ME
1996-12-09 ~ 2003-01-02IIF 99 - secretary → ME
40
Onyx House, 154a Pentonville Road, LondonCorporate (3 parents)
Officer
~ 2003-01-02IIF 110 - secretary → ME
41
CLAY COLLIERY COMPANY LIMITED - 1998-04-17
COALTECH LIMITED - 1985-04-25
HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25
210 Pentonville Road, LondonCorporate (3 parents, 4 offsprings)
Officer
1997-11-05 ~ 2008-12-31IIF 39 - director → ME
1998-08-31 ~ 2003-01-02IIF 121 - secretary → ME
42
LEIGH ENVIRONMENTAL LIMITED - 1998-01-15
SAFEWAY LAND RECLAMATION LIMITED - 1984-06-28
210 Pentonville Road, LondonCorporate (3 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 8 - director → ME
1998-08-31 ~ 2003-01-02IIF 125 - secretary → ME
43
INTERCEDE 1438 LIMITED - 1999-08-19
210 Pentonville Road, LondonCorporate (6 parents, 1 offspring)
Officer
1999-08-18 ~ 2008-12-31IIF 86 - director → ME
1999-08-18 ~ 2003-01-02IIF 167 - secretary → ME
44
210 Pentonville Road, LondonCorporate (3 parents)
Officer
1994-11-17 ~ 2008-12-31IIF 56 - director → ME
1994-11-17 ~ 2003-01-02IIF 162 - secretary → ME
45
GARAGEBASE SERVICES LIMITED - 1994-01-28
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
1999-08-12 ~ 2008-12-31IIF 92 - director → ME
1999-10-01 ~ 2003-01-02IIF 145 - secretary → ME
46
PGR SKIP HIRE LIMITED - 1990-01-19
BULLACE LIMITED - 1989-12-29
210 Pentonville Road, LondonCorporate (3 parents)
Officer
1999-04-16 ~ 2008-12-31IIF 7 - director → ME
1999-04-16 ~ 2003-01-02IIF 148 - secretary → ME
47
210 Pentonville Road, LondonCorporate (3 parents, 4 offsprings)
Officer
1999-05-20 ~ 2008-12-31IIF 91 - director → ME
1999-06-01 ~ 2003-01-02IIF 141 - secretary → ME
48
Go Environmental Ltd Govan Road, Fenton Industrial Estate, Stoke-on-trent, StaffordshireDissolved corporate (2 parents)
Officer
1999-10-18 ~ 2005-06-13IIF 14 - director → ME
1999-10-18 ~ 2003-01-02IIF 168 - secretary → ME
49
INTERCEDE 1259 LIMITED - 1997-09-08
210 Pentonville Road, LondonCorporate (5 parents, 1 offspring)
Officer
1997-12-22 ~ 2008-12-31IIF 10 - director → ME
1998-01-23 ~ 2003-01-02IIF 120 - secretary → ME
50
INSISTCLAIM LIMITED - 1998-01-06
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (4 parents)
Officer
2000-08-07 ~ 2008-12-31IIF 44 - director → ME
2000-01-31 ~ 2003-01-02IIF 114 - secretary → ME
51
SARP (UK) LIMITED - 1998-01-06
ELLESHURST LIMITED - 1989-01-19
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (4 parents)
Officer
2000-08-07 ~ 2008-12-31IIF 15 - director → ME
2000-01-31 ~ 2003-01-02IIF 134 - secretary → ME
52
INSISTCLEAR LIMITED - 1998-01-06
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2000-08-07 ~ 2008-12-31IIF 62 - director → ME
2000-01-31 ~ 2003-01-02IIF 106 - secretary → ME
53
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, LondonCorporate (6 parents)
Officer
1999-03-02 ~ 2008-12-31IIF 59 - director → ME
1999-03-02 ~ 2003-01-02IIF 152 - secretary → ME
54
210 Pentonville Road, LondonCorporate (7 parents)
Officer
2002-01-29 ~ 2008-12-31IIF 84 - director → ME
2002-01-29 ~ 2003-01-02IIF 166 - secretary → ME
55
INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, LondonCorporate (9 parents)
Officer
2001-03-06 ~ 2007-11-30IIF 46 - director → ME
1997-10-01 ~ 2007-11-30IIF 109 - secretary → ME
56
6 Snow Hill, LondonDissolved corporate (5 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 24 - director → ME
1998-08-31 ~ 2003-01-02IIF 113 - secretary → ME
57
THE ONYX ENVIRONMENTAL TRUST - 2006-08-10
210 Pentonville Road, LondonCorporate (12 parents)
Officer
1997-08-08 ~ 2014-12-08IIF 6 - director → ME
1997-08-08 ~ 2014-12-08IIF 147 - secretary → ME
58
TYSELEY FINANCE PLC - 2017-12-06
210 Pentonville Road, LondonDissolved corporate (4 parents)
Officer
1998-06-04 ~ 2008-12-31IIF 64 - director → ME
1998-06-04 ~ 2003-01-02IIF 150 - secretary → ME
59
SOULIER U.K. LIMITED - 2007-03-05
11a Cambridge Park, Wanstead, LondonDissolved corporate (1 parent)
Officer
1995-12-21 ~ 2000-12-06IIF 165 - secretary → ME
60
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
CGEA U.K. PLC - 1999-07-22
WALTORTEN LIMITED - 1988-11-07
210 Pentonville Road, LondonCorporate (7 parents, 24 offsprings)
Officer
1998-12-24 ~ 2014-07-31IIF 76 - director → ME
~ 2005-01-21IIF 142 - secretary → ME
61
VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, EnglandCorporate (3 parents)
Officer
2000-05-03 ~ 2000-12-11IIF 13 - director → ME
62
VEOLIA ES ONYX LIMITED - 2006-10-10
ONYX U.K. LIMITED - 2006-02-03
FOBET LIMITED - 1990-04-26
210 Pentonville Road, LondonCorporate (8 parents, 16 offsprings)
Officer
~ 2008-12-31IIF 40 - director → ME
~ 2003-01-02IIF 140 - secretary → ME
63
VEOLIA AURORA LIMITED - 2006-02-24
ONYX AURORA LIMITED - 2006-02-03
210 Pentonville Road, LondonCorporate (5 parents, 21 offsprings)
Officer
1996-12-20 ~ 2008-12-31IIF 88 - director → ME
1996-12-20 ~ 2007-01-26IIF 135 - secretary → ME
64
TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
Tyseley Energy Recovery Facility James Road, Tyseley, BirminghamCorporate (8 parents, 1 offspring)
Officer
1993-12-09 ~ 2008-12-31IIF 41 - director → ME
1993-12-09 ~ 2009-01-01IIF 153 - secretary → ME
65
ONYX HAMPSHIRE LIMITED - 2006-02-03
210 Pentonville Road, LondonCorporate (7 parents)
Officer
1993-05-10 ~ 2008-12-31IIF 43 - director → ME
1993-05-10 ~ 2003-01-02IIF 164 - secretary → ME
66
VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, LondonCorporate (5 parents, 5 offsprings)
Officer
1997-12-15 ~ 2014-07-31IIF 77 - director → ME
1997-12-19 ~ 2005-01-21IIF 98 - secretary → ME
67
ONYX HANSON LIMITED - 2007-01-22
ONYX ARC LIMITED - 1999-03-01
WIBA LIMITED - 1997-11-20
ACRAMAN (147) LIMITED - 1997-09-23
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
1998-02-13 ~ 2008-12-31IIF 65 - director → ME
1998-02-13 ~ 2009-01-01IIF 163 - secretary → ME
68
ONYX LANDFILL LIMITED - 2006-02-03
PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15
210 Pentonville Road, LondonCorporate (7 parents, 12 offsprings)
Officer
1997-11-05 ~ 2008-12-31IIF 36 - director → ME
1998-08-31 ~ 2003-01-02IIF 112 - secretary → ME
69
ONYX ESYS MONTENAY LIMITED - 2006-02-03
210 Pentonville Road, LondonCorporate (4 parents, 2 offsprings)
Officer
1993-06-28 ~ 2008-12-31IIF 60 - director → ME
1993-06-28 ~ 2003-01-02IIF 157 - secretary → ME
70
ONYX NOTTINGHAM LIMITED - 2006-02-03
210 Pentonville Road, LondonCorporate (6 parents)
Officer
2005-10-05 ~ 2008-12-31IIF 82 - director → ME
71
VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
2006-05-22 ~ 2008-12-31IIF 87 - director → ME
72
ONYX SELCHP LIMITED - 2006-02-03
210 Pentonville Road, LondonCorporate (7 parents)
Officer
1996-12-13 ~ 2008-12-31IIF 42 - director → ME
1996-12-13 ~ 2003-01-02IIF 128 - secretary → ME
73
ONYX SHEFFIELD LIMITED - 2006-02-03
ONYX SURREY LIMITED - 2001-06-06
210 Pentonville Road, LondonCorporate (7 parents)
Officer
1999-02-02 ~ 2008-12-31IIF 38 - director → ME
1999-02-02 ~ 2003-01-02IIF 161 - secretary → ME
74
ONYX SOUTH DOWNS LIMITED - 2006-02-07
SURREY RECYCLING SERVICES LIMITED - 2003-02-03
210 Pentonville Road, LondonCorporate (7 parents)
Officer
1999-05-06 ~ 2008-12-31IIF 28 - director → ME
1999-05-06 ~ 2003-01-02IIF 156 - secretary → ME
75
ONYX WESTMINSTER VEHICLES LIMITED - 2006-02-03
210 Pentonville Road, LondonCorporate (4 parents)
Officer
1995-07-17 ~ 2008-12-31IIF 23 - director → ME
1995-07-17 ~ 2003-01-02IIF 151 - secretary → ME
76
VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11
VESS (UK) LIMITED - 2012-12-05
ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16
PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17
6 Snow Hill, London, EnglandCorporate (3 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 18 - director → ME
1998-08-31 ~ 2003-01-02IIF 100 - secretary → ME
77
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, LondonCorporate (8 parents)
Officer
1994-12-23 ~ 2015-04-16IIF 75 - director → ME
78
SALOP BIOGAS LTD - 2016-07-19
GRO BIOGAS LTD - 2016-04-04
123 Pall Mall, London, EnglandCorporate (4 parents)
Equity (Company account)
-8,814,543 GBP2023-12-31
Person with significant control
2017-02-18 ~ 2023-12-21IIF 1 - Has significant influence or control → OE
79
28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkCorporate (3 parents)
Officer
1999-01-13 ~ 2008-12-31IIF 45 - director → ME
1999-01-13 ~ 2003-01-02IIF 155 - secretary → ME
80
OFFERTEST PUBLIC LIMITED COMPANY - 1990-03-16
Onyx House, 154a Pentonville Road, LondonDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2003-01-02IIF 108 - secretary → ME
81
210 Pentonville Road, LondonCorporate (4 parents)
Officer
1997-11-05 ~ 2008-12-31IIF 29 - director → ME
1998-08-31 ~ 2003-01-02IIF 119 - secretary → ME