1
BURCOTE WIND 8 LIMITED - 2011-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2012-02-13IIF 28 - Director → ME
2
BURCOTE WIND 5 LIMITED - 2011-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2012-02-13IIF 20 - Director → ME
3
BURCOTE WIND 3 LIMITED - 2011-10-19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2012-02-13IIF 30 - Director → ME
4
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2012-02-13IIF 22 - Director → ME
5
SEEBECK 17 LIMITED - 2009-03-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2012-02-13IIF 26 - Director → ME
6
Castle Environmental, Crompton Road, Ilkeston, Derbyshire, United KingdomActive Corporate (4 parents)
Officer
2015-03-12 ~ 2023-02-24IIF 58 - Director → ME
7
KENAL SERVICES HOLDINGS LTD - 1999-11-01
DARKPAPER LIMITED - 1995-11-17
Treatment Centre Crompton Road, Ilkeston, DerbyshireActive Corporate (4 parents)
Officer
1998-02-27 ~ 2023-02-24IIF 35 - Director → ME
8
HILLBRIDGE INVESTMENTS LIMITED - 2023-08-02
Castle Environmental, Crompton Road, Ilkeston, DerbyshireActive Corporate (4 parents, 5 offsprings)
Officer
1998-02-25 ~ 2023-02-24IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-24IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Treatment Centre, Crompton Road, Ilkeston, DerbyshireActive Corporate (4 parents)
Officer
1998-02-27 ~ 2023-02-24IIF 39 - Director → ME
10
KENAL SERVICES LIMITED - 1999-11-01
Treatment Centre, Crompton Road, Ilkeston, DerbyshireActive Corporate (4 parents)
Officer
1998-02-27 ~ 2023-02-24IIF 38 - Director → ME
11
IWM BUSINESS SERVICES LIMITED - 2014-10-23
FALESIA LIMITED - 1992-08-07
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (3 parents)
Officer
1996-06-12 ~ 2016-06-14IIF 19 - Director → ME
1992-10-21 ~ 1995-12-15IIF 13 - Director → ME
1994-07-01 ~ 1995-12-15IIF 66 - Secretary → ME
12
CLEAN BRITAIN AWARDS LIMITED - 2018-08-07
NEWCO 35 LIMITED - 2012-05-24
IMT EXHIBITIONS LIMITED - 2011-12-23
ABLEBEAM LIMITED - 1998-06-10
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandActive Corporate (2 parents)
Officer
1999-03-24 ~ 2016-06-14IIF 59 - Director → ME
13
EASIDISPOSE LIMITED - 1983-12-01
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
~ 1994-01-12IIF 50 - Director → ME
14
BURCOTE WIND 2 LIMITED - 2011-10-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-04-27 ~ 2012-02-13IIF 29 - Director → ME
15
7-9 St. Peters Gardens, Marefair, Northampton, EnglandDissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2016-06-14IIF 31 - Director → ME
16
BURGINHALL 870 LIMITED - 1996-07-01
First Floor Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-01-14 ~ 2001-04-24IIF 6 - Director → ME
1996-07-02 ~ 1999-01-14IIF 65 - Secretary → ME
17
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, EnglandActive Corporate (11 parents)
Equity (Company account)
1,174,688 GBP2024-03-31
Officer
2011-11-25 ~ 2024-05-31IIF 17 - Director → ME
18
First Floor Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (5 parents)
Officer
1996-07-02 ~ 2001-04-24IIF 10 - Director → ME
1996-07-02 ~ 1998-07-08IIF 64 - Secretary → ME
19
BAF FIVE LIMITED - 2012-03-29
SECKLOE 327 LIMITED - 2007-09-25
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (2 parents)
Equity (Company account)
12,288,947 GBP2024-03-31
Officer
2012-12-14 ~ 2015-03-30IIF 4 - Director → ME
20
ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,900,030 GBP2024-03-31
Officer
2011-07-18 ~ 2015-03-30IIF 3 - Director → ME
21
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-30 ~ 2008-03-10IIF 52 - Director → ME
22
WRG WASTE SERVICES LIMITED - 2012-05-11
SHANKS WASTE SERVICES LIMITED - 2004-07-21
SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24
SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
LONDON BRICK LANDFILL LIMITED - 1986-06-17
LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)
Officer
~ 1994-01-12IIF 49 - Director → ME
23
BURCOTE WIND 10 LIMITED - 2011-10-17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2012-02-13IIF 27 - Director → ME
24
INSTITUTE OF SOLID WASTES MANAGEMENT (THE) - 1981-12-31
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandActive Corporate (2 parents)
Officer
1996-06-10 ~ 2016-06-14IIF 18 - Director → ME
~ 1995-12-11IIF 9 - Director → ME
1994-07-01 ~ 1995-12-11IIF 63 - Secretary → ME
25
50 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)
Officer
~ 1994-01-12IIF 53 - Director → ME
26
BURCOTE WIND 9 LIMITED - 2011-10-17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2012-02-13IIF 21 - Director → ME
27
BURCOTE WIND 11 LIMITED - 2012-03-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-10-11 ~ 2012-02-13IIF 2 - Director → ME
28
MAWLAW 535 LIMITED - 2001-03-15
Treatment Centre, Crompton Road, Ilkeston, DerbyshireDissolved Corporate (4 parents)
Officer
2001-03-28 ~ 2023-02-24IIF 40 - Director → ME
29
BURCOTE WIND 4 LIMITED - 2011-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2012-02-13IIF 23 - Director → ME
30
MILIEUTECH PLC - 2017-12-04
IRELAND YARD INVESTMENTS P.L.C. - 1991-08-07
KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
Green Hayes Forest Road, Pyrford, Woking, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-2,572,588 GBP2020-03-31
Officer
1995-03-01 ~ 2001-12-31IIF 12 - Director → ME
31
Bloxam Court, Corporation Street, Rugby, WarwickshireDissolved Corporate (6 parents)
Officer
2004-11-09 ~ 2009-07-17IIF 36 - Director → ME
2008-12-11 ~ 2009-07-17IIF 67 - Secretary → ME
32
SHANKS GROUP PLC - 2017-02-28
SHANKS & MCEWAN GROUP PLC - 1999-07-22
16 Charlotte Square, Edinburgh, United KingdomActive Corporate (9 parents, 4 offsprings)
Officer
~ 1994-01-12IIF 56 - Director → ME
33
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (2 parents)
Officer
2012-12-13 ~ 2016-06-14IIF 33 - Director → ME
34
IWM PROFESSIONAL SERVICES LIMITED - 2014-06-04
OVERBROOK ORGANISATION LIMITED - 1998-06-10
7-9 St. Peters Gardens, Marefair, Northampton, EnglandDissolved Corporate (2 parents)
Officer
1999-03-24 ~ 2015-01-19IIF 60 - Director → ME
35
LOMOND WIND LIMITED - 2011-10-19
BURCOTE WIND 1 LIMITED - 2009-09-08
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-04-27 ~ 2012-02-13IIF 24 - Director → ME
36
MOTORNEAT LIMITED - 1995-05-12
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
40,556 GBP2024-04-03
Officer
1995-05-01 ~ 2018-12-20IIF 41 - Director → ME
Person with significant control
2016-07-12 ~ 2018-12-14IIF 71 - Ownership of shares – 75% or more → OE
37
BURCOTE WIND 6 LIMITED - 2012-07-10
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-152,892 GBP2018-12-31
Officer
2009-04-27 ~ 2012-02-13IIF 25 - Director → ME
38
DMWSL 021 LIMITED - 1988-02-04
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
~ 1994-01-12IIF 11 - Director → ME
39
55 Baker Street, LondonLiquidation Corporate (2 parents)
Officer
~ 1994-01-12IIF 57 - Director → ME
40
SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
DMWSL O69 LIMITED - 1991-07-17
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1994-01-12IIF 48 - Director → ME
41
DMWSL 073 LIMITED - 1991-04-22
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
~ 1994-01-12IIF 55 - Director → ME
42
16 Charlotte Square, EdinburghDissolved Corporate (2 parents)
Officer
1993-05-31 ~ 1994-01-12IIF 8 - Director → ME
43
RECHEM INTERNATIONAL LIMITED - 1999-05-17
RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
~ 1994-01-12IIF 44 - Director → ME
44
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-30 ~ 2008-04-29IIF 45 - Director → ME
45
SWELLGROUND LTD - 1996-01-24
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (2 parents)
Officer
1996-02-07 ~ 2007-02-23IIF 7 - Director → ME
46
SAVECAUSE LIMITED - 1989-11-07
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2016-09-22IIF 42 - Director → ME
47
ENVIRONMENTAL SERVICES ASSOCIATION EDUCATION TRUST - 2018-01-22
30 30 Daybrook Road, London, London, EnglandActive Corporate (5 parents)
Officer
2008-09-08 ~ 2019-10-16IIF 5 - Director → ME
48
WRG (MANAGEMENT) LIMITED - 2012-05-18
SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2004-07-21
SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-06-29
SHANKS WASTE SERVICES LIMITED - 1999-05-24
SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-04-30
SHANKS & MCEWAN (LANDFILL) LIMITED - 1998-12-24
SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1995-04-03
DMWSL 072 LIMITED - 1991-04-22
3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
~ 1994-01-12IIF 51 - Director → ME
49
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (2 parents)
Officer
2012-12-11 ~ 2016-06-14IIF 34 - Director → ME
50
7-9 St. Peters Gardens, Marefair, Northampton, EnglandDissolved Corporate (3 parents)
Officer
2012-12-11 ~ 2016-06-14IIF 32 - Director → ME
51
SHANKS MIDLANDS LIMITED - 2004-07-19
SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24
SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05
SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22
SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (3 parents)
Officer
~ 1994-01-12IIF 46 - Director → ME
52
SHANKS NORTHERN LIMITED - 2004-07-19
SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24
LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17
SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
DMWS 30 LIMITED - 1986-07-25
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (3 parents, 1 offspring)
Officer
1990-06-04 ~ 1994-01-12IIF 43 - Director → ME
53
AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, LanarkshireDissolved Corporate (3 parents)
Officer
1992-12-31 ~ 1994-01-12IIF 14 - Director → ME