Contents

Financial statements

NOTES TO THE FINANCIAL STATEMENTS

37. Principal subsidiary and joint venture undertakings at 31 March 2010

Country of incorporation, registration and principal operations

Viridor Waste Limited *

England

 

Viridor Waste Exeter Limited

England

 

Dragon Waste Limited

England

 

Viridor Waste Suffolk Limited

England

 

Viridor Waste (West Sussex) Limited

England

 

Viridor Waste Management Limited

England

 

Viridor EnviroScot Limited

Scotland

 

Viridor Glass Recycling Limited

England

 

Viridor Parkwood Holdings Limited

British Virgin Islands †

 

Parkwood Group Limited

England

 

Viridor Waste (Sheffield) Limited

England

 

Viridor Waste Kent Limited

England

 

Viridor Waste (Landfill Restoration) Limited

England

 

Viridor Waste (Thames) Limited

England

 

Viridor Waste (Greater Manchester) Limited

England

 

Viridor Waste (Somerset) Limited

England

 

Viridor Polymer Recycling Limited

England

 

Viridor London Recycling Limited

England

 

Viridor Resource Management Limited

England

 

* Indicates the shares are held directly by Viridor Limited, the Company

All shares in issue are ordinary shares.

Except for Viridor Waste Management Limited (with a minority holding 5% of the ordinary shares ) and Dragon Waste Limited (with a minority holding 19% of the ordinary shares ), the subsidiary undertakings are wholly owned.

† Operations are carried out in England.

Joint ventures

All joint ventures and the subsidiary undertakings of Lakeside Energy from Waste Holdings Limited and Viridor Laing (Greater Manchester) Holdings Limited are incorporated and registered in England which is also their country of operation.

Share capital
in issue

Percentage
held

Activity

Lakeside Energy from Waste Holdings Limited

1,000,000 A ordinary shares

1,000,000 B ordinary shares

-

100%

Waste management

Lakeside Energy from Waste Limited

Waste management

Shares in Lakeside Energy from Waste Holdings Limited are held by Viridor Waste Management Limited.

Viridor Laing (Greater Manchester) Holdings Limited

2 ordinary shares

50%

Waste management

Viridor Laing (Greater Manchester) Limited

Waste management

Shares in Viridor Laing (Greater Manchester) Holdings Limited are held by Viridor Waste Management Limited.

INEOS Runcorn (TPS) Holdings Limited

1,000 A ordinary shares

20%

186,750 B1 ordinary shares

50%

62,250 B2 ordinary shares

-

INEOS Runcorn (TPS) Limited

Waste management

Shares in INEOS Runcorn (TPS) Holdings Limited are held by Viridor Waste Management Limited.

Shelford Composting Limited

50 A ordinary shares of £1

50 B ordinary shares of £1

-

100%

Waste management

Shares in Shelford Composting Limited are held by Viridor Waste Kent Limited.