- Sources fused
- 1
- Ownership hops held
- 37
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WAKEFIELD WASTE PFI LIMITED
WAKEFIELD WASTE PFI LIMITED — UK company (lei:213800678PLGD9MPB132). UBO chain traced 37 hops. Cited to 1 registry.
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2012-08-28
- Legal form
- Private Limited Company
- Activity
- 96090 - Other service activities n.e.c.
- Registered office
- CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WAKEFIELD WASTE PFI LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded ultimate parent relationship, effective 31 Jan 2018.31 Jan 2018gleif
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to WAKEFIELD WASTE PFI LIMITED (08193325) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 08193325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-08-28
- Registered office
- CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
- SIC
- 96090 - Other service activities n.e.c.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-15
- Outstanding charges
- 6
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RENEWI LIMITEDAlso holds roles at 52 other companies
- ORGAWORLD NEDERLAND B.V.parent
- RENEWI HAZARDOUS WASTE B.V.ultimate parent
- SHANKS B.V.ultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WAKEFIELD WASTE PFI LIMITED?
- What is WAKEFIELD WASTE PFI LIMITED's risk level?
- Where does WAKEFIELD WASTE PFI LIMITED appear across sources?