Cross Check

OAKLEAF RECYCLING LIMITED

Company Number

09899300

Private limited company
Active
OverviewPeopleRelated
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BYRNE, Kieran Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
43 Lockview Road Belfast Belfast BT9 5FJ United Kingdom
Country of Residence
United Kingdom

SAMWORTH, James Peter

Date of Birth
Role
Active
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
England

UNWIN, Hugh Alexander

Date of Birth
Role
Active
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

Correspondence Address
1 London Wall Place London EC2Y 5AU England
Country of Residence
England

HOADLEY, Jack Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

KENT, Philip William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group The Shard, 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

LINNEY, Joseph Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakleaf Farm Horton Road Stanwell Moor Staines-Upon-Thames TW19 6AF England
Country of Residence
Scotland

REID, James Alastair

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

SAMWORTH, James Peter

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foresight Group Llp, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

Tramroad Recycling Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Bioenergy Infrastructure Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
86 (3rd Floor) Brook Street London W1K 5AY England

European Investment Bank

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
125 Old Broad Street London EC2N 1AR England

Mr Kieran Byrne

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
43 Lockview Road Belfast BT9 5FJ Northern Ireland
Country of Residence
Northern Ireland

Mr Paul Byrne

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
43 Lockview Road Belfast BT9 5FJ Northern Ireland
Country of Residence
Northern Ireland

Uk Green Investment Bank

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
30 Millbank London SW1P 4QP England