UK Companies House feature
THALIA IOW SPV LIMITED
Profile
- Company number
- 09731236
- Status
- Active
- Incorporation
- 2015-08-13
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's main revenue generating contract is due to conclude during 2026, and the Directors do not anticipate further trading activities beyond the end of this contract. Accordingly, the Directors do not consider it appropriate to adopt the going concern basis of accounting.”
Significant events
- “In November 2015 Thalia IOW SPV Limited entered into a project agreement with Isle of Wight Council for managing waste services via its principal subcontractor, Thalia IOW ODC Limited.”
- “Construction of new waste treatment facilities was completed during 2021 and final acceptance test achieved on 31 December 2024.”
- “In December 2025 the Company entered into a settlement agreement with the Authority to exit the project during 2026, with no further expected trading activity after March 2026.”
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 | 2023-06-15 | — | — |
| COOKE, Martin Anthony | Director | 2025-10-21 | May 1964 | Irish |
| HOLDER, Jeffrey James | Director | 2025-10-21 | Feb 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATCHER, Paul James | Secretary | 2022-03-29 | 2023-06-15 |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-08-13 | 2022-03-23 |
| CONNELLY, John Gerard | Director | 2015-08-13 | 2022-03-07 |
| EDMONDSON, Robert | Director | 2016-05-02 | 2018-10-11 |
| GHAFOOR, Asif | Director | 2015-08-13 | 2020-03-13 |
| GREENWELL, Paul | Director | 2015-08-13 | 2015-10-16 |
| GREGG, Nicholas Mark | Director | 2015-08-13 | 2016-05-31 |
| HEVIA GONZALEZ, Francisco | Director | 2018-12-12 | 2024-09-13 |
| MACBRAYNE, David Niall | Director | 2022-05-19 | 2025-10-24 |
| MURRAY, Christopher Michael | Director | 2024-09-13 | 2025-10-24 |
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 | 2022-11-30 | Active |
| Amey Ventures Asset Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-30 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 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 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-06-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-14 | CH01 | officers | change person director company with change date |
| 2023-06-14 | CH01 | officers | change person director company with change date |
| 2023-04-22 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | AA01 | accounts | change account reference date company previous shortened |
| 2022-12-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)