Thalia Waste Management Limited
- Company number
- 07333225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2010
- Nature of business
- Activities of head offices
General public administration activities
Registered office
Previous names
- Ameycespa Limited (until 5 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERAMENDI B, Alejandro | Director | 3 Oct 2025 | |
| MCKENNA, Leo William | Director | 8 Nov 2022 | |
| HEVIA GONZALEZ, Francisco | Director | 12 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ferrovial N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 2023 | |
| Ferrovial S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2022 | 16 Jun 2023 |
| Cespa Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2022 |
| Amey Lg Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2022 |
Accounts
Connections
Controls
- Thalia Awrp Odc Limited (09200149)
- Thalia Iow Odc Limited (07580751)
- Thalia Iow Spv Limited (09731236)
- Thalia Mk Holdco Limited (08538303)
- Thalia Mk Odc Limited (08538422)
- Thalia Services Limited (14147406)
- Thalia Wb Holdco Limited (05313522)
Directors’ other companies
- HEVIA GONZALEZ, Francisco - Director at Thalia Iow Odc Limited
- HEVIA GONZALEZ, Francisco - Director at Thalia Iow Spv Limited
- MCKENNA, Leo - Director at Thalia Iow Spv Limited
- MCKENNA, Leo - Director at Glass Advisory Services Limited
- MCKENNA, Leo - Director at Focuseducation (Lambeth) Limited
- MCKENNA, Leo - Director at Worcestershire Hospital Spc PLC
- MCKENNA, Leo - Director at Consolidated Investment Holdings Limited
- MCKENNA, Leo - Director at Worcestershire Hospital Spc Holdings Ltd
- MCKENNA, Leo - Director at Thalia Iow Odc Limited
Companies at the same address
- Albany Secretariat Limited (14325732)
- Albany Spc Services Limited (09903818)
- Albany Ventures Management Services Limited (07068033)
- Amey Ventures Investments Limited (04738493)
- Awrp Holding Co Limited (08717836)
- Awrp Spv Limited (08717850)
- Integrated Bradford Spv Two Limited (06939512)
- Thalia Awrp Odc Limited (09200149)
- Thalia Iow Odc Limited (07580751)
- Thalia Iow Spv Limited (09731236)