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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ENVIROPARKS BOND III LIMITED
09707470 · Private Limited Company
Active29 July 2015AbergavennyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2016
ENVIROPARKS BOND IV LIMITED
09834537 · Private Limited Company
Active21 October 2015AbergavennySecurity dealing on own accountOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2016
ENVIROPARKS BOND V LIMITED
10250365 · Private Limited Company
Active24 June 2016AbergavennySecurity dealing on own accountOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2016
BIOMAX FUELS LTD
05928125 · Private Limited Company
Active7 September 2006AbergavennyRecovery of sorted materialsOwns 75% or more of the shares6 April 2016
ENVIROPARKS BOND II LIMITED
09420563 · Private Limited Company
Active3 February 2015AbergavennySecurity dealing on own accountOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ENVIROPARKS BOND LIMITED
08753318 · Private Limited Company
Active29 October 2013AbergavennyOther 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 directors6 April 2016
ENVIROPARKS COMMUNITY LIAISON C.I.C.
07270859 · Community Interest Company
Active1 June 2010AbergavennyOther business support service activities n.e.c.Owns 75% or more of the shares6 April 2016
ENVIROPARKS OPERATIONS LIMITED
09259401 · Private Limited Company
Active10 October 2014AbergavennyProduction of electricityOwns 75% or more of the shares6 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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