1
ARDEN WOOD SHAVINGS LIMITED
- now 02592924BETHANITE LIMITED - 1991-09-27
210 Pentonville Road, London, England
Active Corporate (20 parents)
Officer
2017-10-04 ~ 2019-01-02
IIF 32 - Director → ME
2
210 Pentonville Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-01-02
IIF 33 - Director → ME
3
6 Snow Hill, London, England
Dissolved Corporate (14 parents)
Officer
2014-08-05 ~ 2019-07-29
IIF 38 - Director → ME
4
DORSET WASTE MANAGEMENT LIMITED
- now 02635809NEEJAM 102 LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1999-05-19 ~ 2000-05-01
IIF 13 - Director → ME
5
TUTHILL DEVELOPMENTS LIMITED - 1985-08-21
6 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
2014-08-12 ~ 2017-10-25
IIF 35 - Director → ME
6
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, England
Active Corporate (116 parents)
Equity (Company account)
1,174,688 GBP2024-03-31
Officer
2015-01-23 ~ now
IIF 27 - Director → ME
7
6 Snow Hill, London
Dissolved Corporate (12 parents)
Equity (Company account)
416,907 GBP2018-01-31
Officer
2018-06-29 ~ 2019-01-02
IIF 40 - Director → ME
8
DENNIS RUABON LIMITED - 1997-06-30
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1999-06-25 ~ 2000-05-01
IIF 10 - Director → ME
9
HAMPSHIRE WASTE SERVICES LIMITED
- now 02537089QUARTREMAINE ENERGY LIMITED - 1993-05-04
INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2004-12-15 ~ 2019-01-02
IIF 65 - Director → ME
10
HOLLANDS RECYCLING LIMITED
- now 01238532HOLLANDS WASTE PAPER LIMITED - 1995-04-18
DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27
GREFBOND LIMITED - 1976-12-31
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2014-08-05 ~ dissolved
IIF 42 - Director → ME
11
CONDORSYGMA LIMITED - 1998-02-13
14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-265,329 GBP2024-01-31
Officer
2011-06-07 ~ 2011-06-07
IIF 29 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAXCASTLE LIMITED - 1988-12-29
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (49 parents)
Officer
2005-04-24 ~ 2019-01-02
IIF 66 - Director → ME
13
MIDLAND LAND RECLAMATION LIMITED
- now 01691901ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
GRINTONGATE LIMITED - 1983-06-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-05-19 ~ 2000-05-01
IIF 7 - Director → ME
14
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents)
Officer
1999-05-19 ~ 2000-05-01
IIF 8 - Director → ME
15
NORTHUMBERLAND WASTE MANAGEMENT LIMITED
02618280 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
1999-05-19 ~ 2000-05-01
IIF 1 - Director → ME
16
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED
- now 05584381NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2008-12-31 ~ 2019-01-02
IIF 47 - Director → ME
17
ONYX SELCHP INVESTMENTS LIMITED
- now 03782783INTERCEDE 1438 LIMITED - 1999-08-19
210 Pentonville Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2008-12-31 ~ 2019-01-02
IIF 58 - Director → ME
18
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
Active Corporate (15 parents)
Officer
2013-10-30 ~ 2020-02-05
IIF 44 - Director → ME
19
INTERCEDE 1259 LIMITED - 1997-09-08
210 Pentonville Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-10-30 ~ 2019-01-02
IIF 57 - Director → ME
20
QUADRON RETAIL LIMITED - now
QUADRON RUSHMOOR LIMITED
- 2002-12-17
02928879EXPORTNEXT PROJECTS LIMITED - 1994-08-15
The Hub, Warne Road, Weston-super-mare, North Somerset
Dissolved Corporate (31 parents)
Officer
1999-05-19 ~ 2000-05-01
IIF 15 - Director → ME
21
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
1999-05-19 ~ 2000-05-01
IIF 6 - Director → ME
22
RESOURCES AND WASTE UK LIMITED
- now 03489593IWM PROFESSIONAL SERVICES LIMITED - 2014-06-04
OVERBROOK ORGANISATION LIMITED - 1998-06-10
7-9 St. Peters Gardens, Marefair, Northampton, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-02-26 ~ 2017-11-28
IIF 28 - Director → ME
23
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED
- now 03727031SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05
SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-09-07
SURREY WASTE RECYCLING LIMITED - 1999-08-04
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2008-12-31 ~ 2019-01-02
IIF 54 - Director → ME
24
SHUKCO 341 LTD - now
SITA CONTRACT SERVICES LIMITED - 2016-03-25
S.I.T.A. CONTRACT SERVICES LIMITED
- 2000-11-02
02937394BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
LAW 581 LIMITED - 1994-06-27
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-05-19 ~ 2000-05-01
IIF 12 - Director → ME
25
SHUKCO 344 LTD - now
SITA TYRE RECYCLING LIMITED - 2016-03-25
S.I.T.A. TYRE RECYCLING LIMITED
- 2000-11-02
02128792ATTWOODS TECHNOLOGIES LIMITED - 1999-01-13
THEMESTUNT LIMITED - 1987-10-13
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (17 parents)
Officer
1999-05-19 ~ 2000-05-01
IIF 9 - Director → ME
26
SHUKCO 350 LTD - now
SITA WASTECARE LIMITED - 2016-03-25
S.I.T.A. WASTECARE LIMITED
- 2000-11-02
01594364BFI WASTECARE LIMITED - 1998-11-02
WASTECARE LIMITED - 1986-10-22
GIS WASTE SERVICES LIMITED - 1984-08-01
GRANDMET WASTE SERVICES LIMITED - 1983-07-04
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1999-05-19 ~ 2000-05-01
IIF 11 - Director → ME
27
CROFTLYLE LIMITED - 1997-09-29
6 Snow Hill, London, England
Dissolved Corporate (13 parents)
Officer
2014-12-19 ~ dissolved
IIF 43 - Director → ME
28
SOUTH DOWNS WASTE SERVICES LIMITED
04362726 210 Pentonville Road, London
Active Corporate (25 parents)
Officer
2008-12-31 ~ 2019-01-02
IIF 49 - Director → ME
29
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
- now 02489384INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, London
Active Corporate (65 parents)
Officer
2009-10-01 ~ 2013-11-19
IIF 61 - Director → ME
30
SOUTH EAST NORTHUMBERLAND RECYCLING LIMITED
- now 03737629MORGANIC RECYCLING LIMITED - 2000-11-23
West Sleekburn Ind. Estate, West Sleekburn, Bedlington, Northumberland
Active Corporate (11 parents)
Equity (Company account)
-554,306 GBP2025-03-31
Officer
2007-10-19 ~ 2011-05-25
IIF 64 - Director → ME
31
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD - now
SITA NORTH EAST LIMITED - 2016-03-24
SITA ABERDEEN LIMITED - 2002-09-26
INTERCEDE 687 LIMITED - 1989-08-16
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (31 parents, 6 offsprings)
Officer
1999-05-19 ~ 2000-05-01
IIF 3 - Director → ME
32
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD - now
SHUKCO 346 LTD - 2017-11-29
SITA PACKINGTON LIMITED - 2016-03-25
S.I.T.A. PACKINGTON LIMITED
- 2000-11-02
01420998BFI PACKINGTON LIMITED - 1998-11-02
PACKINGTON ESTATE ENTERPRISES LIMITED - 1989-05-30
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1999-05-19 ~ 2000-05-01
IIF 2 - Director → ME
33
SUEZ RECYCLING AND RECOVERY SURREY LTD - now
SITA SURREY LIMITED - 2016-03-29
SURREY WASTE MANAGEMENT LIMITED
- 2010-07-30
03184332BONDCO 619 LIMITED - 1997-10-27
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-06-19 ~ 2000-05-01
IIF 14 - Director → ME
34
SUEZ RECYCLING AND RECOVERY UK LTD - now
SITA UK LIMITED - 2016-03-24
SITA (GB) LIMITED - 2002-08-30
S.I.T.A. (GB) LIMITED
- 2000-11-02
02291198SITA (G.B.) LIMITED - 1993-02-22
SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
BUCKSDENE LIMITED - 1988-11-04
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (38 parents, 28 offsprings)
Officer
1999-05-19 ~ 2000-05-01
IIF 4 - Director → ME
35
SUEZ UK ENVIRONMENT LTD - now
SITA ENVIRONMENT LIMITED - 2016-03-24
SITA PRODUCTS & SERVICES LIMITED - 2002-08-28
S.I.T.A. PRODUCTS & SERVICES LIMITED
- 2000-11-02
01373225BFI LIMITED - 1998-11-02
DRINKWATER SABEY LIMITED - 1995-08-01
H. SABEY & CO. LIMITED - 1978-12-31
OMERLONG LIMITED - 1978-12-31
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (29 parents, 3 offsprings)
Officer
1999-05-19 ~ 2000-05-01
IIF 5 - Director → ME
36
THE COGENERATION COMPANY LIMITED
04584032 210 Pentonville Road, London
Active Corporate (27 parents, 3 offsprings)
Officer
2016-10-25 ~ 2019-01-02
IIF 39 - Director → ME
37
TYSELEY FINANCE LIMITED - now
TYSELEY FINANCE PLC
- 2017-12-06
03578923 210 Pentonville Road, London
Dissolved Corporate (17 parents)
Officer
2009-03-01 ~ 2017-10-24
IIF 51 - Director → ME
38
VEOLIA BIOPOWER ONE UK LIMITED
- now 06973844DALKIA BIO POWER ONE LIMITED - 2014-12-16
210 Pentonville Road, London
Active Corporate (24 parents)
Officer
2016-10-25 ~ 2019-01-02
IIF 37 - Director → ME
39
NEDALO (UK) LIMITED - 2004-09-21
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2016-10-25 ~ 2019-01-02
IIF 36 - Director → ME
40
VEOLIA ENERGY UK PLC
- 2023-11-23
00883131ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, London
Active Corporate (53 parents, 5 offsprings)
Officer
2014-11-26 ~ now
IIF 22 - Director → ME
41
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED
- now 02215767VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED
- 2023-02-14
02215767VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
- 2022-12-22
02215767VEOLIA 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, London
Active Corporate (39 parents, 24 offsprings)
Officer
2013-11-28 ~ now
IIF 25 - Director → ME
42
VEOLIA ES ONYX LIMITED - 2006-10-10
ONYX U.K. LIMITED - 2006-02-03
FOBET LIMITED - 1990-04-26
210 Pentonville Road, London
Active Corporate (34 parents, 19 offsprings)
Officer
2014-01-07 ~ now
IIF 20 - Director → ME
43
VEOLIA AURORA LIMITED - 2006-02-24
ONYX AURORA LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (24 parents, 21 offsprings)
Officer
2009-03-01 ~ now
IIF 21 - Director → ME
44
VEOLIA ES BIRMINGHAM LIMITED
- now 02692681TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham
Active Corporate (35 parents, 1 offspring)
Officer
2008-12-31 ~ now
IIF 16 - Director → ME
45
ONYX HAMPSHIRE LIMITED
- 2006-02-03
02817856 210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2004-12-15 ~ 2019-01-02
IIF 31 - Director → ME
46
VEOLIA ES HERTFORDSHIRE LIMITED
07646801 6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2011-05-25 ~ 2019-01-02
IIF 45 - Director → ME
47
VEOLIA ES HOLDINGS (UK) LIMITED
- now 03377234VEOLIA 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, London
Active Corporate (44 parents, 5 offsprings)
Officer
2013-11-28 ~ now
IIF 26 - Director → ME
48
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, England
Dissolved Corporate (18 parents)
Officer
2009-03-01 ~ dissolved
IIF 67 - Director → ME
49
VEOLIA ES LANDFILL LIMITED
- now 00997695ONYX LANDFILL LIMITED - 2006-02-03
PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15
210 Pentonville Road, London
Active Corporate (34 parents, 12 offsprings)
Officer
2008-12-31 ~ now
IIF 23 - Director → ME
50
210 Pentonville Road, London
Active Corporate (17 parents)
Officer
2011-12-09 ~ 2019-01-02
IIF 30 - Director → ME
51
VEOLIA ES MERSEYSIDE & HALTON LIMITED
06889679 210 Pentonville Road, London
Active Corporate (22 parents)
Officer
2009-04-28 ~ 2019-01-02
IIF 59 - Director → ME
52
ONYX ESYS MONTENAY LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-03-01 ~ now
IIF 24 - Director → ME
53
VEOLIA ES NOTTINGHAMSHIRE LIMITED
- now 05584380ONYX NOTTINGHAM LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (20 parents)
Officer
2008-12-31 ~ 2019-01-02
IIF 52 - Director → ME
54
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED
- now 05822038VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28
6 Snow Hill, London, England
Dissolved Corporate (13 parents)
Officer
2008-12-31 ~ 2019-07-29
IIF 50 - Director → ME
55
ONYX SELCHP LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2008-12-31 ~ 2019-01-02
IIF 60 - Director → ME
56
VEOLIA ES SHEFFIELD LIMITED
- now 03709317ONYX SHEFFIELD LIMITED - 2006-02-03
ONYX SURREY LIMITED - 2001-06-06
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2008-12-31 ~ 2019-01-02
IIF 53 - Director → ME
57
210 Pentonville Road, London
Active Corporate (17 parents)
Officer
2007-05-23 ~ 2019-01-02
IIF 56 - Director → ME
58
VEOLIA ES SOUTH DOWNS LTD
- now 03765422ONYX SOUTH DOWNS LIMITED - 2006-02-07
SURREY RECYCLING SERVICES LIMITED - 2003-02-03
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2006-05-23 ~ 2019-01-02
IIF 62 - Director → ME
59
210 Pentonville Road, London
Active Corporate (18 parents)
Officer
2007-05-23 ~ 2019-01-02
IIF 63 - Director → ME
60
VEOLIA ES STAFFORDSHIRE LIMITED
07258863 210 Pentonville Road, London
Active Corporate (15 parents)
Officer
2010-05-19 ~ 2019-01-02
IIF 55 - Director → ME
61
VEOLIA ES TELFORD & WREKIN LIMITED
08833415 210 Pentonville Road, London
Active Corporate (12 parents)
Officer
2014-01-06 ~ 2019-01-02
IIF 41 - Director → ME
62
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED
06060997 210 Pentonville Road, London
Active Corporate (20 parents)
Officer
2013-10-30 ~ 2019-01-02
IIF 46 - Director → ME
63
VEOLIA ES WEST BERKSHIRE LIMITED
06256562 210 Pentonville Road, London
Active Corporate (20 parents)
Officer
2007-05-23 ~ 2019-01-02
IIF 48 - Director → ME
64
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
2018-09-03 ~ now
IIF 18 - Director → ME
65
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
2018-11-22 ~ now
IIF 17 - Director → ME
66
SUEZ UK GROUP HOLDINGS LTD
- 2023-01-12
02264638SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
LYONNAISE EUROPE LIMITED - 2004-03-31
LYONNAISE EUROPE PLC - 2003-10-30
LYONNAISE UK PLC - 1994-01-18
BROWNHART LIMITED - 1988-06-16
210 Pentonville Road, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2022-11-07 ~ now
IIF 19 - Director → ME
67
WOOD PELLET ENERGY (UK) LIMITED
05698375 210 Pentonville Road, London
Active Corporate (30 parents)
Officer
2016-10-25 ~ 2019-01-02
IIF 34 - Director → ME