OAKLEAF RECYCLING LIMITED
OAKLEAF FARM HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES TW19 6AF- Active
- Private Limited Company
- Company No. 09899300
- Last Updated: 16 Apr 2024
Company Profile
OAKLEAF RECYCLING LIMITED was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in STAINES-UPON-THAMES. OAKLEAF RECYCLING LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 8 years 11 months and 12 days.
| Name | OAKLEAF RECYCLING LIMITED |
|---|---|
| Company number | 09899300 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLEAF FARM HORTON ROAD STANWELL MOOR STAINES-UPON-THAMES TW19 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tramroad Recycling Limited 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bioenergy Infrastructure Limited Brook Street, W1K 5AY |
Dates: Friday, August 18, 2017 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Kieran Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
|
| Uk Green Investment Bank Millbank, SW1P 4QP |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
|
| European Investment Bank Old Broad Street, EC2N 1AR |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2024 |
| Last confirmation statement dated | 01 December 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OAKLEAF RECYCLING LIMITED | 02 Dec 2015 |