UK Companies House feature
THALIA WB ODC LIMITED
Profile
- Company number
- 00958007
- Status
- Active
- Incorporation
- 1969-07-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have produced cashflow projections for the Company covering the period through 31 October 2026 and have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Thalia WB Services Limited · 100% held · UK · Holding company
- Thalia WB SPV Limited · 100% held · UK · Waste management
Significant events
- “During 2024 the company continued to be engaged with Thalia WB SPV Limited and Cambridgeshire County Council to address the variations to the Mechanical Biological Treatment ("MBT") and In-Vessel Composting ("IVC") Environmental Permits.”
- “The Company was appointed preferred bidder on West Northamptonshire Council's procurement for the provision of residual waste treatment and disposal services; the contract commenced on 1 April 2025.”
- “Since the balance sheet date Thalia WB ODC Limited has entered into a new contract with West Northamptonshire Council for the treatment & disposal of the council's residual waste. Services commenced on 1 April 2025 and is for 15 years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-05-30 | — | — |
| OYESIKU, Andrew | Director | 2022-04-21 | Apr 1969 | British |
| RODEN, Sara Maria Teresa | Director | 2023-12-08 | Nov 1975 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALLIS, Robert John | Secretary | 2005-04-13 | 2006-05-10 |
| DAVIS, Robin Peter | Secretary | 2006-05-15 | 2010-08-31 |
| DICKERSON, Doris Lillian | Secretary | — | 2006-07-07 |
| DICKERSON, Rosemary Anne | Secretary | 1993-10-07 | 2005-04-13 |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2010-08-31 | 2023-05-30 |
| ALIANA PORTUGAL, Antoni | Director | 2011-12-20 | 2013-12-31 |
| BEAUS ROMERO, Antonio | Director | 2010-08-31 | 2011-12-01 |
| CHALLIS, Nolita Vanessa | Director | — | 2005-12-16 |
| CHALLIS, Robert John | Director | — | 2006-05-10 |
| CLOVER, Sarah Louise | Director | 2007-01-01 | 2010-08-31 |
| CONNELLY, John Gerard | Director | 2020-03-13 | 2022-03-07 |
| CONNELLY, John Gerard | Director | 2013-08-01 | 2020-03-13 |
| COTTRELL, Keith | Director | 2010-08-31 | 2013-06-30 |
| DAVENPORT, Mark Edward | Director | 2011-01-18 | 2011-11-30 |
| DAVENPORT, Mark Edward | Director | — | 2010-08-31 |
| DICKERSON, Doris Lillian | Director | — | 2005-04-13 |
| DICKERSON, John Bernard | Director | — | 1999-06-07 |
| DICKERSON, Rosemary Anne | Director | — | 2005-04-13 |
| EDMEADES, James | Director | 2005-11-01 | 2007-09-03 |
| EDMONDSON, Robert | Director | 2016-08-24 | 2018-10-11 |
| FAIERS, Colin Charles | Director | 2008-04-01 | 2010-08-31 |
| FENTON, Christopher Victor | Director | 2010-08-31 | 2011-07-27 |
| GHAFOOR, Asif | Director | 2013-08-01 | 2020-03-13 |
| GREENWELL, Paul | Director | 2012-06-14 | 2015-10-16 |
| GREGG, Nicholas Mark | Director | 2011-07-27 | 2016-05-31 |
| HEVIA GONZALEZ, Francisco | Director | 2018-12-12 | 2022-04-21 |
| HEVIA GONZALEZ, Francisco | Director | 2011-12-01 | 2012-06-14 |
| JONES, Jonathan Andrew | Director | 2010-01-01 | 2010-08-31 |
| NIETO MIER, Gonzalo | Director | 2010-08-31 | 2013-12-31 |
| SABATER DOMENECH, Oriol | Director | 2022-05-09 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thalia Wb Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-31 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AA01 | accounts | change account reference date company previous shortened |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-05-11 | AP01 | officers | appoint person director company with name date |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.