MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD - MAIDENHEAD


Company Profile Company Filings

Overview

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD was incorporated 12 years ago on 09/03/2012 and has the registered number: 07983197. The accounts status is GROUP and accounts are next due on 31/12/2024.

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITA SEMBCORP UK HOLDINGS LIMITED (until 09/11/2015)
SHUKCO 312 LIMITED (until 26/06/2013)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHUL DIPINKUMAR KADIWAR Dec 1984 British Director 2023-09-01 CURRENT
SUEZ RECYCLING AND RECOVERY UK LTD Corporate Secretary 2013-10-30 CURRENT
MR ANDREW JOHN COTTRELL Jul 1972 British Director 2023-12-01 CURRENT
KAZUMA FUKAO Apr 1973 Japanese Director 2023-04-01 CURRENT
MRS AMANDA PADFIELD Feb 1968 British Director 2014-03-07 CURRENT
MR MARK HEDLEY THOMPSON Dec 1973 British Director 2021-06-28 CURRENT
MR MICHAEL THOMAS PATRICK May 1972 British Director 2022-09-21 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2021-12-01 CURRENT
DR CATHERINE ISABEL MCCLAY Aug 1968 British Director 2021-11-02 UNTIL 2022-09-21 RESIGNED
MRS JOAN KNIGHT Secretary 2012-03-09 UNTIL 2013-10-30 RESIGNED
DAVID KEITH THOMPSON Apr 1982 British Director 2021-10-22 UNTIL 2023-07-31 RESIGNED
MR MENG POH NG Aug 1956 Singaporean Director 2017-01-01 UNTIL 2017-10-30 RESIGNED
MR YUJI SUZUKI Jan 1970 Japanese Director 2017-07-24 UNTIL 2021-07-20 RESIGNED
MR STEPHEN CHRISTOPHER HANDS Feb 1968 British Director 2016-02-05 UNTIL 2021-09-21 RESIGNED
MR IAN ANTHONY SEXTON May 1956 British Director 2013-10-30 UNTIL 2020-03-31 RESIGNED
MATTHEW GILES SCRIMSHAW Jul 1965 British Director 2020-08-12 UNTIL 2021-10-22 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2012-03-09 UNTIL 2013-10-30 RESIGNED
MR GRAHAM ARTHUR MCKENNA-MAYES Nov 1968 British Director 2013-10-30 UNTIL 2021-06-28 RESIGNED
MS BELINDA FAITH KNOX Jul 1972 British Director 2015-12-15 UNTIL 2023-09-01 RESIGNED
MR MASASHI KANAI Jul 1972 Japanese Director 2021-09-01 UNTIL 2023-04-01 RESIGNED
MR EIICHIRO HIGASHIYAMA Nov 1970 Japanese Director 2015-03-18 UNTIL 2017-07-24 RESIGNED
MR TSUNEHARU HIBINO Jul 1976 Japanese Director 2013-12-20 UNTIL 2015-12-15 RESIGNED
MR PAUL GAVIN Jan 1966 British Director 2013-10-30 UNTIL 2014-03-07 RESIGNED
MR KWONG FATT CHONG Nov 1966 Singaporean Director 2013-12-20 UNTIL 2017-01-01 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2012-03-09 UNTIL 2013-10-30 RESIGNED
DR DUGALD JOHN BONE Jan 1962 British Director 2013-12-20 UNTIL 2014-03-26 RESIGNED
DR DOUGLAS STUART ANNAN Apr 1963 British Director 2014-03-26 UNTIL 2016-02-05 RESIGNED
MR NAUMAN AHMAD Dec 1970 Pakistani Director 2017-10-30 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Uk Ltd 2016-04-06 - 2016-04-06 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sembcorp Utilitied Pte Limited 2016-04-06 - 2016-04-06 Singapore, 179360   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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