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ONE51 ES RECYCLING UK (SOUTH) LIMITED

Company number 07145211

Persons with significant control: 1 person with significant control / 0 statements

Mr Alan Walsh

Correspondence address
Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland
Notified on
15 October 2020
Date of birth
November 1976
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Paul Finnegan Ceased

Correspondence address
C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States
Notified on
15 October 2020
Ceased on
15 October 2020
Date of birth
March 1953
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Samuel Mencoff Ceased

Correspondence address
C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States
Notified on
15 October 2020
Ceased on
15 October 2020
Date of birth
September 1956
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

One51 Holdings Limited Ceased

Correspondence address
Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Dublin 2, Ireland
Notified on
6 March 2017
Ceased on
6 March 2017
Governing law
Legal form
Place registered
Ireland
Registration number
542775
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Clearcircle Environmental (Ni) Limited Ceased

Correspondence address
Future Industrial Services Limited, Image Business Park, Acornfield Road, Kirkby, Liverpool, United Kingdom, L33 7UF
Notified on
6 April 2016
Ceased on
6 March 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
6180804
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 March 2017
Withdrawn on
15 October 2020