EUROREGISTRY
GB · Company with significant control
The Wastepack Group Limited
The Wastepack Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- The Wastepack Group Limited
- Type
- Corporate entity
- Registration number
- 03985811
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Wastepack Group Limited's companies
- The Wastepack Group Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: environmental consulting activities (4), non-trading company non trading (3) and activities of other membership organisations n.e.c. (2).
- Registered offices in Edinburgh (4), Stansted (4) and Belfast (1).
- The companies were incorporated between 1997 and 2009.
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 The Wastepack Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TGBN LTD 06929701 · Private Limited Company | Active | 10 June 2009 | Stansted | Other professional, scientific and technical activities n.e.c.; Activities of other membership organisations 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 | 11 August 2023 |
| ELECTROLINK LIMITED 05895946 · Private Limited Company | Active | 3 August 2006 | Stansted | Non-trading company non trading | 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 | 19 May 2023 |
| ELECTROLINK RECYCLING LIMITED SC310025 · Private Limited Company | Active | 11 October 2006 | Edinburgh | Environmental consulting activities | 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 | 19 May 2023 |
| ENVIROLINK RECYCLING LTD 04662573 · Private Limited Company | Active | 11 February 2003 | Stansted | Non-trading company non trading | 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 | 19 May 2023 |
| INTEGRA COMPLIANCE LIMITED SC226275 · Private Limited Company | Active | 14 December 2001 | Edinburgh | Environmental consulting activities | 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 | 19 May 2023 |
| NIPAK LIMITED NI044560 · Private Limited Company | Active | 29 October 2002 | Belfast | Environmental consulting activities | 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 | 19 May 2023 |
| SYNERGY COMPLIANCE LIMITED 04835772 · Private Limited Company | Active | 17 July 2003 | Stansted | Activities of other membership organisations 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 | 19 May 2023 |
| WASTEPACK COMPLIANCE LIMITED SC346681 · Private Limited Company | Active | 6 August 2008 | Edinburgh | Non-trading company non trading | 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 | 19 May 2023 |
| WASTEPACK LIMITED SC174113 · Private Limited Company | Active | 4 April 1997 | Edinburgh | Environmental consulting activities | 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 | 19 May 2023 |
History
Earlier significant control
Companies where The Wastepack Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LC BET LIMITED 03985603 · Private Limited Company | 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, as a member of a firm; Has significant influence or control, as a member of a firm | 1 May 2017 | 18 July 2023 |
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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