KNOWSLEY ENERGY RECOVERY LIMITED - SALFORD


Company Profile Company Filings

Overview

KNOWSLEY ENERGY RECOVERY LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KNOWSLEY ENERGY RECOVERY LIMITED was incorporated 14 years ago on 28/10/2009 and has the registered number: 07058988. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KNOWSLEY ENERGY RECOVERY LIMITED - SALFORD

This company is listed in the following categories:
35110 - Production of electricity

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

EDISON HOUSE
SALFORD
M50 1DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.459) LIMITED (until 10/12/2009)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER ROY WARD Jul 1978 British Director 2022-03-11 CURRENT
MR CHRISTOPHER JOHN HULL Jul 1966 British Director 2022-03-11 CURRENT
MR MICHAEL FINDLAY WALLACE Jan 1958 British Director 2013-01-16 UNTIL 2016-03-31 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2009-10-28 UNTIL 2009-12-08 RESIGNED
MR TIMOTHY HAYS SCOTT Mar 1950 British Director 2016-04-05 UNTIL 2022-03-11 RESIGNED
MR ANDREW IAN MACLELLAN Jul 1955 British Director 2010-04-15 UNTIL 2022-03-11 RESIGNED
MR NICHOLAS WILLIAM DAWBER Dec 1959 British Director 2009-12-08 UNTIL 2015-10-30 RESIGNED
MR DEREK JOHN DUFFILL May 1952 British Director 2009-12-08 UNTIL 2013-01-16 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2009-10-28 UNTIL 2009-12-08 RESIGNED
RICHARD WARDNER Secretary 2012-01-26 UNTIL 2013-05-24 RESIGNED
ANDREW JOHN EVANS Secretary 2009-12-08 UNTIL 2012-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ylem Group Limited 2017-04-04 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
W2e Investments Limited 2016-04-06 - 2017-04-04 Salford   Ownership of shares 75 to 100 percent

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