# Thalia Waste Management Limited

## Details

- **Company number:** [07333225](https://find-and-update.company-information.service.gov.uk/company/07333225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2010
- **Registered office:** 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [84110](/sic/84110) General public administration activities


## 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 |





## Controls

- [Thalia Awrp Odc Limited](/company/09200149) (09200149)
- [Thalia Iow Odc Limited](/company/07580751) (07580751)
- [Thalia Iow Spv Limited](/company/09731236) (09731236)
- [Thalia Mk Holdco Limited](/company/08538303) (08538303)
- [Thalia Mk Odc Limited](/company/08538422) (08538422)
- [Thalia Services Limited](/company/14147406) (14147406)
- [Thalia Wb Holdco Limited](/company/05313522) (05313522)



## Directors' other companies

- [HEVIA GONZALEZ, Francisco](/person/6606658) - director at [Thalia Iow Odc Limited](/company/07580751)
- [HEVIA GONZALEZ, Francisco](/person/6606658) - director at [Thalia Iow Spv Limited](/company/09731236)
- [MCKENNA, Leo](/person/6033387) - director at [Thalia Iow Spv Limited](/company/09731236)
- [MCKENNA, Leo](/person/6033387) - director at [Glass Advisory Services Limited](/company/NI607094)
- [MCKENNA, Leo](/person/6033387) - director at [Focuseducation (Lambeth) Limited](/company/04257230)
- [MCKENNA, Leo](/person/6033387) - director at [Worcestershire Hospital Spc PLC](/company/03649489)
- [MCKENNA, Leo](/person/6033387) - director at [Consolidated Investment Holdings Limited](/company/05590097)
- [MCKENNA, Leo](/person/6033387) - director at [Worcestershire Hospital Spc Holdings Ltd](/company/03649503)
- [MCKENNA, Leo](/person/6033387) - director at [Thalia Iow Odc Limited](/company/07580751)



## Companies at the same address

- [Albany Secretariat Limited](/company/14325732) (14325732)
- [Albany Spc Services Limited](/company/09903818) (09903818)
- [Albany Ventures Management Services Limited](/company/07068033) (07068033)
- [Amey Ventures Investments Limited](/company/04738493) (04738493)
- [Awrp Holding Co Limited](/company/08717836) (08717836)
- [Awrp Spv Limited](/company/08717850) (08717850)
- [Integrated Bradford Spv Two Limited](/company/06939512) (06939512)
- [Thalia Awrp Odc Limited](/company/09200149) (09200149)
- [Thalia Iow Odc Limited](/company/07580751) (07580751)
- [Thalia Iow Spv Limited](/company/09731236) (09731236)