ENERGY RECOVERY INVESTMENTS LIMITED - TREDEGAR


Company Profile Company Filings

Overview

ENERGY RECOVERY INVESTMENTS LIMITED is a Private Limited Company from TREDEGAR WALES and has the status: Active.
ENERGY RECOVERY INVESTMENTS LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06500153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGY RECOVERY INVESTMENTS LIMITED - TREDEGAR

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREEN STEEL WORKS CAPITAL VALLEY ECO PARK
TREDEGAR
NP22 5PT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GRENVILLE WILLIAMS Feb 1957 British Director 2008-02-11 CURRENT
MR ANDREW SEAN MORGAN May 1969 British Director 2022-09-15 CURRENT
MR DANIEL SMERALD Mar 1937 American Director 2008-02-11 UNTIL 2022-09-14 RESIGNED
KARL LLEWELLYN PICTON-JONES May 1962 British Director 2008-02-11 UNTIL 2013-06-19 RESIGNED
REVEREND TREVOR MORGAN Mar 1945 British Director 2008-05-01 UNTIL 2013-06-19 RESIGNED
MR MORGAN RHIDIAN DAVIES Jun 1960 British Director 2008-02-11 UNTIL 2013-06-19 RESIGNED
COLIN IVOR COOKE Dec 1939 British Director 2008-08-28 UNTIL 2010-08-04 RESIGNED
MR STEPHEN GRENVILLE WILLIAMS Feb 1957 British Secretary 2008-02-11 UNTIL 2008-04-09 RESIGNED
KENNETH JOHN THOMAS Oct 1949 British Secretary 2008-04-09 UNTIL 2009-03-25 RESIGNED
KARL LLEWELLYN PICTON JONES Secretary 2009-03-25 UNTIL 2013-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppm Holdings Limited 2022-09-14 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Grenville Williams 2017-02-11 - 2022-09-14 2/1957 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GWAREX HOLDINGS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SIX BELLS COAL COMPANY LIMITED ST MELLONS Dissolved... 08990 - Other mining and quarrying n.e.c.
LIMBELL LIMITED NEATH Active MICRO ENTITY 56101 - Licensed restaurants
CAMBRIAN MINING LIMITED SWANSEA Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
ENERGYBUILD LIMITED NEATH Active FULL 05101 - Deep coal mines
ENERGYBUILD MINING LIMITED NEATH Active DORMANT 05101 - Deep coal mines
ENERGYBUILD HOLDINGS LIMITED LONDON Dissolved... SMALL 05101 - Deep coal mines
ENERGYBUILD OPENCAST LIMITED NEATH Dissolved... 05102 - Open cast coal working
SPECIALITY CARBONS LIMITED NEATH WALES Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
COAL RECOVERY INVESTMENTS LIMITED PONTYPOOL Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
COAL INTERNATIONAL LIMITED SWANSEA Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KING-COAL CORPORATION LIMITED SWANSEA Dissolved... FULL 05101 - Deep coal mines
MAPLE COAL CO. LIMITED SWANSEA Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
ENERGYBUILD GROUP LIMITED LONDON Dissolved... FULL 05101 - Deep coal mines
CAMBRIAN INVESTMENT HOLDINGS LIMITED SWANSEA Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
TIMELESS ELEGANCE AND HEALTH LIMITED ST MELLONS Active DORMANT 46900 - Non-specialised wholesale trade
ENERGYBUILD AGGREGATES LIMITED NEATH Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
ENERGYBUILD RESOURCES LIMITED SWANSEA ... GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENERGY_RECOVERY_INVESTMEN - Accounts 2023-12-21 31-12-2022 £9,034 Cash £114,112 equity
Energy Recovery Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-12-2021 £9,642 Cash £40,506 equity
Energy Recovery Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £12,872 Cash £77,451 equity
Energy Recovery Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £23,263 Cash £361,829 equity
Energy Recovery Investments Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £31,895 Cash £372,273 equity
Energy Recovery Investments Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £728,575 Cash £1,528,682 equity

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GREEN STEEL WORKS LTD TREDEGAR WALES Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
K.J. SERVICES HOLDINGS LIMITED TREDEGAR UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WT RENTALS LTD TREDEGAR WALES Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment