LIVE · CORPUS
The finding
Ownership resolves 60 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 12
- Officers
- 8
- Beneficial owners
- 6
- UBO hops
- 60
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-02
- Legal form
- ltd
- Activity
- 38110, 38210, 38320
- Registered office
- Oakleaf Farm Horton Road, Stanwell Moor, Staines-Upon-Thames, TW19 6AF, England
Low
Risk
OAKLEAF RECYCLING LIMITED is a ltd registered in GB, incorporated 2015-12-02 (active).
/03
Ownership & control
Owners / controllers
- OAKLEAF RECYCLING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
60 hops lockedStandard
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09899300
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-02
- Registered office
- Oakleaf Farm Horton Road, Stanwell Moor, Staines-Upon-Thames, TW19 6AF, England
- SIC
- 38110, 38210, 38320
Officers · 3 active
- BYRNE, Kieran Markdirector · Irish · appt 2016-03-31
- SAMWORTH, James Peterdirector · British · appt 2022-02-25
- UNWIN, Hugh Alexanderdirector · British · appt 2022-02-25
- HOADLEY, Jack Charles(resigned)director · British · appt 2021-05-12
- KENT, Philip William(resigned)director · British · appt 2015-12-02
- LINNEY, Joseph Mark(resigned)director · British · appt 2019-10-18
- REID, James Alastair(resigned)director · British · appt 2018-12-19
- SAMWORTH, James Peter(resigned)director · British · appt 2016-05-12
Beneficial owners · PSC · 1 current
- ■Tramroad Recycling Limited75–100% sharescorporate PSC · United Kingdom · since 2021-05-12 · trace owners →
- ■Bioenergy Infrastructure Limited25–50% sharescorporate PSC · England · ceased 2021-05-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-15
- Outstanding charges
- 2
/06
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OAKLEAF RECYCLING LIMITED
- Mr Kieran Byrnebeneficial owner
- Mr Paul Byrnebeneficial owner
- EVERO ENERGY GROUP LIMITEDbeneficial owner
- TRAMROAD RECYCLING LIMITEDbeneficial owner
- European Investment Bankbeneficial owner
- Uk Green Investment Bankbeneficial owner
- TRAMROAD RECYCLING LIMITEDbeneficial owner
- Mr Kieran Byrnebeneficial owner
- Mr Paul Byrnebeneficial owner
- EVERO ENERGY GROUP LIMITEDbeneficial owner
EVERO ENERGY GROUP LIMITED
- EVERO ENERGY H HOLDINGS LIMITEDbeneficial owner
- ASSETGEN (HODDESDON) LIMITEDbeneficial owner
- WILLEN BIOGAS LTDbeneficial owner
- INFRACAPITAL (BIO) GP LIMITEDbeneficial owner
- INFRACAPITAL (BIO) SLP LPbeneficial owner
- EVERO ENERGY H HOLDINGS LIMITEDbeneficial owner
- ASSETGEN (HODDESDON) LIMITEDbeneficial owner
- EVERO ENERGY FINANCE LIMITEDbeneficial owner
TRAMROAD RECYCLING LIMITED
- HYWEL NMP LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- HYWEL NMP LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner