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Name	Urbaser LTD
Address	First Floor Westmoreland House 80-86 Bath Road Cheltenham GL53 7JT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	FCC Waste Management Limited
Company Register Address	3 Sidings Court Cheltenham DN4 5NU
Company No.	03588422 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	39000 - Remediation activities and other waste management services
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier Cheltenham, Gloucestershire, England Status: Active Notified: 24/06/2005 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Fernandez, Jose Daniel Cheltenham, England Status: Ceased Notified: 09/08/2007 Ceased: 10/06/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Mccarthy, Christopher Stephen Cheltenham, England Status: Ceased Notified: 24/04/2012 Ceased: 31/10/2024 Role: Secretary

Mccarthy, Christopher Stephen Cheltenham, England Status: Ceased Notified: 29/11/2013 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Peiro Balaguer, Javier, Mr. Cheltenham, England Status: Ceased Notified: 24/06/2005 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Perez, Carlos Abilio Cheltenham, England Status: Ceased Notified: 24/05/2010 Ceased: 09/10/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Vera Heredia, Diego Pablo Cheltenham, England Status: Ceased Notified: 07/04/2022 Ceased: 12/07/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (5)

GB Crossco (1370) Limited Status: Active Notified: 29/07/2021 Companies House Number: 09067733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mercia Waste Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 03525188 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 UBB Waste (Essex) ST/FA Limited Status: Active Notified: 05/05/2020 Companies House Number: 12586469 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%

Urbaser Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 07888606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Urbaser LTD

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Officers (9)

Companies Controlled by This Company (5)