GB · Company with significant control
Enviroparks (Wales) Limited
Enviroparks (Wales) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Enviroparks (Wales) Limited
- Type
- Corporate entity
- Registration number
- 07034699
- Registered in
- Wales
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Enviroparks (Wales) Limited's companies
- Enviroparks (Wales) Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: security dealing on own account (3), financial intermediation not elsewhere classified (1) and other business support service activities n.e.c. (1).
- Registered offices in Abergavenny (8).
- The companies were incorporated between 2006 and 2016.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Enviroparks (Wales) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ENVIROPARKS BOND III LIMITED 09707470 · Private Limited Company | Active | 29 July 2015 | Abergavenny | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2016 |
| ENVIROPARKS BOND IV LIMITED 09834537 · Private Limited Company | Active | 21 October 2015 | Abergavenny | Security dealing on own account | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2016 |
| ENVIROPARKS BOND V LIMITED 10250365 · Private Limited Company | Active | 24 June 2016 | Abergavenny | Security dealing on own account | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2016 |
| BIOMAX FUELS LTD 05928125 · Private Limited Company | Active | 7 September 2006 | Abergavenny | Recovery of sorted materials | Owns 75% or more of the shares | 6 April 2016 |
| ENVIROPARKS BOND II LIMITED 09420563 · Private Limited Company | Active | 3 February 2015 | Abergavenny | Security dealing on own account | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ENVIROPARKS BOND LIMITED 08753318 · Private Limited Company | Active | 29 October 2013 | Abergavenny | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ENVIROPARKS COMMUNITY LIAISON C.I.C. 07270859 · Community Interest Company | Active | 1 June 2010 | Abergavenny | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| ENVIROPARKS OPERATIONS LIMITED 09259401 · Private Limited Company | Active | 10 October 2014 | Abergavenny | Production of electricity | Owns 75% or more of the shares | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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