Welland Operations Limited

Active10524720 Private limited company
Incorporated
14 December 2016 (9 years)
Previously known as
Suncycle UK Limited (until 14 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor Applicon House
Exchange Street
Stockport
SK3 0EY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born March 1971 (55)
Director · Appointed 5 September 2024
British
Born July 1967 (59)
Bailey, Claire Marie
Secretary · Appointed 22 November 2021
Director · Appointed 24 August 2021
British
Born January 1976 (50)
Director · Appointed 24 August 2021
British
Born September 1971 (55)
Director · Appointed 24 August 2021
British
Born December 1956 (69)
Director · Appointed 14 December 2016
British
Born August 1961 (65)
Officer history (7 former)
6 September 2024
Appointed Dunkley, Darren as Director
5 September 2024
Appointed Taylor, Denzil Tolman as Director
4 November 2022
Resigned Bates, Sharon Marie as Director
1 June 2022
Resigned Stephens, David Andrew as Director
9 December 2021
Appointed Stephens, David Andrew as Director
22 November 2021
Appointed Bailey, Claire Marie as Secretary
24 August 2021
Appointed Venter, Deon as Director
24 August 2021
Appointed Charnock, Nicholas Roy as Director
24 August 2021
Appointed Bailey, Claire Marie as Director
12 April 2021
Appointed Bates, Sharon Marie as Director
14 February 2020
Resigned Ardern, David John as Director
30 June 2019
Resigned Davies, John Charles as Director
3 May 2019
Resigned Straub, Christian Frido Otto Emil as Director
3 May 2019
Resigned Paterna, Mischa Tillmann as Director
3 May 2019
Resigned Merzoug, Samir as Director
14 December 2016
Appointed Paterna, Mischa Tillmann as Director
14 December 2016
Appointed Straub, Christian Frido Otto Emil as Director
14 December 2016
Appointed Crummack, Ian James as Director
14 December 2016
Appointed Davies, John Charles as Director
14 December 2016
Appointed Ardern, David John as Director
14 December 2016
Appointed Merzoug, Samir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13577338
Former controllers (4)
11 November 2021
Ceased Cobalt Energy Limited — Owns 75–100% of shares
3 September 2018
Ceased Mischa Tillmann Paterna — Owns 25–50% of shares
3 September 2018
Ceased Christian Frido Otto Emil Straub — Owns 25–50% of shares
3 September 2018
Ceased Samir Merzoug — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cobalt Energy Limited Owns 75–100% of shares
Gladsmuir Operations Limited Owns 75–100% of shares
Kirklees Operations Limited Owns 75–100% of shares
Malvern Operations Limited Owns 75–100% of shares
North Midlands Operations Limited Owns 75–100% of shares
Stoke Operations Limited Owns 75–100% of shares
Tyseley Operations Limited Owns 75–100% of shares
Welland Operations Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2019 2020 £1,000 £1,000
Balance sheet detail
20202019
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates16 April 2026
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
3 March 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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