UK Companies House feature
THALIA AWRP ODC LIMITED
Profile
- Company number
- 09200149
- Status
- Active
- Incorporation
- 2014-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made enquiries and reviewed in detail cashflow projections for the Company covering the period until to 30 September 2025 and have concluded that financial support is required to continue to operate as a going concern. Ferrofin S.L, who is a subsidiary of the Ultimate Parent Company, has provided a letter of support confirming it will provide financial support for the period through to 30 September 2025.”
Significant events
- “Since the reporting date the plant suffered mechanical failure leading to significant reduced availability and additional running costs alongside the associated costs of repair. The estimated financial impact of the events in 2025 will equate to around £26.5m in exceptional one-off costs during the period relating to the period of reduced availability and the costs of repair.”
- “As at 31 December 2024 the Company had future financial commitments with suppliers for the provision of maintenance and spare parts totalling £4,045,000 (2023: £4,355,000).”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-05-30 | — | — |
| HEVIA GONZALEZ, Francisco | Director | 2026-05-05 | Jul 1974 | Spanish |
| MACBRAYNE, David Niall | Director | 2020-04-24 | Aug 1955 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-09-02 | 2023-05-30 |
| ATHERTON, David | Director | 2015-12-08 | 2016-08-31 |
| EDMONDSON, Robert | Director | 2015-12-08 | 2018-10-11 |
| GREENWELL, Paul | Director | 2014-09-02 | 2015-10-16 |
| GREGG, Nicholas Mark | Director | 2014-09-02 | 2016-05-31 |
| HEVIA GONZALEZ, Francisco | Director | 2018-12-12 | 2025-08-07 |
| MEIKLE, Stewart | Director | 2018-07-20 | 2018-12-07 |
| MURRAY, Christopher Michael | Director | 2025-08-07 | 2026-05-05 |
| REDONDO, Olga | Director | 2018-12-12 | 2020-03-02 |
| RYDBERG, Jakob Andreas | Director | 2014-09-02 | 2015-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thalia Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | AAMD | accounts | accounts amended with accounts type full |
| 2025-10-15 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2023-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-22 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | AA01 | accounts | change account reference date company previous shortened |
| 2022-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory