All Information about:

Name	UBB Waste (Essex) Holdings Limited
Address	Ashford House Grenadier Road Exeter EX1 3LH
VAT ID	no VAT ID available
Company No.	07984026 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 March 2012
Accounts	FULL last accounts made up to 31 December 2019
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Balfour Beatty Infrastructure Projects Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444045 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Urbaser Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07902692 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Dallas, Mike Kane London, England Status: Active Notified: 24/08/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Mccarthy, Christopher Stephen Exeter, Devon, England Status: Active Notified: 04/12/2019 Role: Secretary

Mccarthy, Christopher Stephen Exeter, Devon, England Status: Active Notified: 02/07/2015 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Peiro Balaguer, Javier Exeter, Devon, England Status: Active Notified: 09/03/2012 Date of Birth: 01/1974 Occupation: Managing Director Urbaser Ltd Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (2)

GB UBB Waste (Essex) Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07984025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

UBB Waste (Essex) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2022 Companies House Number: 07984024 Nature of Control