# Synergy Compliance Limited

## Details

- **Company number:** [04835772](https://find-and-update.company-information.service.gov.uk/company/04835772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2003
- **Registered office:** WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, CM24 8GF
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.
- **Corporate group:** [Repic Limited](/group/2567) (96 companies)


## Previous names

- Easi-Pack Limited (until 22 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, William John | director | 23 Sep 2025 |  |
| MOSTARI, Andrew | director | 23 Sep 2025 |  |
| HARRISON, David George | director | 12 Sep 2024 |  |
| VAN DANZIG, Paul Barry | director | 12 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Vicki Elizabeth Peck | ownership-of-shares-75-to-100-percent | 17 Jul 2016 | 11 Mar 2022 |
| Mr Peter John Thompson | significant-influence-or-control | 17 Jul 2016 | 11 Mar 2022 |
| Lc Bet Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2022 | 19 May 2023 |
| The Wastepack Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £2,589,379 | £1,828,732 | 7 |
| 31 Dec 2020 | £2,415,828 | £1,498,295 | 7 |
| 31 Dec 2019 | £1,853,270 | £568,641 | 8 |
| 31 Dec 2018 | £1,330,058 | £414,520 | 8 |
| 31 Dec 2017 | £840,735 | £667,051 | 7 |
| 31 Dec 2016 | £731,727 | £420,916 | 6 |
| 31 Dec 2015 | £606,946 | £452,486 | - |
| 31 Dec 2014 | £477,421 | £251,881 | - |
| 31 Dec 2012 | £198,153 | £98,454 | - |
| 31 Dec 2011 | £142,048 | £105,421 | - |
| 31 Dec 2010 | £187,572 | £168,434 | - |



## Owned by

Synergy Compliance Limited → [The Wastepack Group Limited](/company/03985811) → [Fenix Bidco Limited](/company/15811615) → [Fenix Topco Limited](/company/15831239) → [Certek Group Holdings Limited](/company/15828160) → [Certek Group Midco 2 Limited](/company/15824208)




## Directors' other companies

- [GOUGH, William John](/person/5996307) - director at [The Green Business Network Ltd](/company/10265867)
- [GOUGH, William John](/person/5996307) - director at [Wastepack Compliance Limited](/company/SC346681)
- [GOUGH, William John](/person/5996307) - director at [Electrolink Limited](/company/05895946)
- [GOUGH, William John](/person/5996307) - director at [Tgbn Ltd](/company/06929701)
- [HARRISON, David George](/person/5996308) - director at [Certek Group Management Limited](/company/15818135)
- [HARRISON, David George](/person/5996308) - director at [Tgbn Ltd](/company/06929701)
- [HARRISON, David George](/person/5996308) - director at [Certek Group Midco 2 Limited](/company/15824208)
- [HARRISON, David George](/person/5996308) - director at [Certek Group Holdings Limited](/company/15828160)
- [HARRISON, David George](/person/5996308) - director at [Fenix Bidco Limited](/company/15811615)
- [HARRISON, David George](/person/5996308) - director at [Fenix Topco Limited](/company/15831239)



## Companies at the same address

- [Electrolink Limited](/company/05895946) (05895946)
- [Envirolink Recycling Ltd](/company/04662573) (04662573)
- [Nilwaste Compliance Limited](/company/07653847) (07653847)
- [Onepack Compliance Limited](/company/06889729) (06889729)
- [Tgbn Ltd](/company/06929701) (06929701)
- [The Green Business Network Ltd](/company/10265867) (10265867)
- [The Wastepack Group Limited](/company/03985811) (03985811)