NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - MAIDENHEAD


Company Profile Company Filings

Overview

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD is a Private Limited Company from MAIDENHEAD and has the status: Active.
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD was incorporated 17 years ago on 22/09/2006 and has the registered number: 05944296. The accounts status is GROUP and accounts are next due on 31/12/2024.

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES

This Company Originates in : United Kingdom
Previous trading names include:
SITA NORTHUMBERLAND HOLDINGS LIMITED (until 09/11/2015)
SITA NORTHUMBERLAND (ONE) LIMITED (until 16/11/2006)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-05-03 CURRENT
MR MARK HEDLEY THOMPSON Dec 1973 British Director 2021-06-28 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2021-12-01 CURRENT
MR ABHIMANYU VERMA Jul 1993 Indian Director 2022-02-14 CURRENT
SUEZ RECYCLING AND RECOVERY UK LTD Corporate Secretary 2006-11-20 CURRENT
MR GREGOR ROBIN QUARRY CARFRAE Mar 1986 British Director 2021-07-16 CURRENT
JONATHAN MORTON SMITH Apr 1951 British Director 2006-11-20 UNTIL 2014-12-19 RESIGNED
MRS JOAN KNIGHT Aug 1955 British Secretary 2006-09-22 UNTIL 2006-11-20 RESIGNED
MR ADRIAN NEIL PEACOCK May 1975 British Director 2014-12-19 UNTIL 2020-01-14 RESIGNED
ADRIAN NEIL PEACOCK May 1975 British Director 2009-01-28 UNTIL 2009-07-08 RESIGNED
MR STEVE MARC PRIOR Sep 1972 British Director 2016-05-19 UNTIL 2017-06-20 RESIGNED
SALVATORE SANTORO Jul 1977 Italian Director 2009-01-28 UNTIL 2009-07-08 RESIGNED
MR JOHN JAMES SCANLON Nov 1969 British Director 2008-10-01 UNTIL 2013-01-19 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2018-05-18 UNTIL 2022-02-12 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2006-09-22 UNTIL 2020-03-31 RESIGNED
MR WILLIAM IAIN WATSON Sep 1969 British Director 2009-07-08 UNTIL 2010-03-26 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2014-12-19 UNTIL 2016-05-19 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-12-19 UNTIL 2021-07-16 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2014-12-19 UNTIL 2018-05-18 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2017-06-20 UNTIL 2020-05-13 RESIGNED
MR GRAHAM ARTHUR MCKENNA-MAYES Nov 1968 British Director 2006-11-20 UNTIL 2021-06-28 RESIGNED
PHILLIP JAMES HALL Jan 1969 British Director 2006-11-20 UNTIL 2009-01-28 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2016-05-19 UNTIL 2019-05-03 RESIGNED
MR PAUL GAVIN Jan 1966 British Director 2013-01-19 UNTIL 2014-03-07 RESIGNED
MR COLIN MICHAEL EXFORD May 1958 British Director 2006-11-20 UNTIL 2009-01-28 RESIGNED
MR COLIN MICHAEL EXFORD May 1958 British Director 2010-01-15 UNTIL 2014-12-19 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-03-01 UNTIL 2021-12-01 RESIGNED
CHARLES OLIVIER ANDRE DUPONT Sep 1953 French Director 2006-11-20 UNTIL 2008-10-01 RESIGNED
GAYAYRI DESAI Sep 1975 British Director 2009-07-08 UNTIL 2010-01-15 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2014-03-07 UNTIL 2016-03-01 RESIGNED
MR GUY HOWARD CATO Apr 1971 British Director 2010-03-26 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppdi Assetco 2 Limited 2018-03-13 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ppdi Assetco Limited 2016-04-06 - 2018-03-31 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Concessions 3 Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Suez Recycling And Recovery Uk Ltd 2016-04-06 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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