WEST LONDON ENERGY RECOVERY HOLDINGS LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
WEST LONDON ENERGY RECOVERY HOLDINGS LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
WEST LONDON ENERGY RECOVERY HOLDINGS LTD was incorporated 10 years ago on 26/06/2013 and has the registered number: 08586824. The accounts status is GROUP and accounts are next due on 31/12/2024.
WEST LONDON ENERGY RECOVERY HOLDINGS LTD was incorporated 10 years ago on 26/06/2013 and has the registered number: 08586824. The accounts status is GROUP and accounts are next due on 31/12/2024.
WEST LONDON ENERGY RECOVERY HOLDINGS LTD - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITA WEST LONDON HOLDINGS LIMITED (until 09/11/2015)
SITA WEST LONDON HOLDINGS LIMITED (until 09/11/2015)
SITA WEST LONDON 319 LIMITED (until 25/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY KYLE | Feb 1961 | British | Director | 2023-03-14 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2021-12-01 | CURRENT |
MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2022-12-21 | CURRENT |
MR. SHO SAKAI | Dec 1983 | Japanese | Director | 2023-11-01 | CURRENT |
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Director | 2021-06-28 | CURRENT |
MR RAHUL DIPINKUMAR KADIWAR | Dec 1984 | British | Director | 2015-03-16 | CURRENT |
SUEZ RECYCLING AND RECOVERY UK LTD | Corporate Secretary | 2013-06-26 | CURRENT | ||
KAZUMA FUKAO | Apr 1973 | Japanese | Director | 2023-04-01 | CURRENT |
MR JOHN BRIAN MARSHALL | Jun 1956 | British | Director | 2013-11-22 UNTIL 2015-03-16 | RESIGNED |
EDWARD WILSON | Dec 1965 | British | Director | 2018-07-12 UNTIL 2019-03-28 | RESIGNED |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Director | 2013-10-07 UNTIL 2021-06-28 | RESIGNED |
MR CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2016-08-12 UNTIL 2018-07-12 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2013-06-26 UNTIL 2013-10-07 | RESIGNED |
MR IAN ANTHONY SEXTON | May 1956 | British | Director | 2013-10-07 UNTIL 2020-03-31 | RESIGNED |
MR KENNETH JOHN SIMPSON | Jun 1965 | British | Director | 2017-05-01 UNTIL 2017-12-06 | RESIGNED |
MR KEVAN PAUL SPROUL | Mar 1962 | British | Director | 2014-03-07 UNTIL 2016-12-13 | RESIGNED |
MR YUJI SUZUKI | Jan 1970 | Japanese | Director | 2017-07-24 UNTIL 2021-07-20 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2022-03-29 UNTIL 2023-03-16 | RESIGNED |
MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2013-11-22 UNTIL 2017-05-01 | RESIGNED |
MR PAUL GAVIN | Jan 1966 | British | Director | 2013-10-07 UNTIL 2014-03-07 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2021-08-26 UNTIL 2022-03-29 | RESIGNED |
MS BELINDA FAITH KNOX | Jul 1972 | British | Director | 2014-08-14 UNTIL 2020-10-05 | RESIGNED |
MR MASASHI KANAI | Jul 1972 | Japanese | Director | 2021-09-01 UNTIL 2023-04-01 | RESIGNED |
MR EIICHIRO HIGASHIYAMA | Nov 1970 | Japanese | Director | 2015-03-16 UNTIL 2017-07-24 | RESIGNED |
MR TSUNEHARU HIBINO | Jul 1976 | Japanese | Director | 2013-11-22 UNTIL 2014-08-14 | RESIGNED |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-12-13 UNTIL 2021-12-01 | RESIGNED |
MR NICHOLAS TOMMY COLE | May 1978 | British | Director | 2013-11-22 UNTIL 2016-08-12 | RESIGNED |
MR NICHOLAS TOMMY COLE | May 1978 | British | Director | 2017-12-06 UNTIL 2019-03-28 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2019-03-28 UNTIL 2021-08-26 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2013-06-26 UNTIL 2013-10-07 | RESIGNED |
MR KEVIN BROWN | May 1976 | British | Director | 2016-08-12 UNTIL 2017-12-06 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2019-03-28 UNTIL 2022-12-21 | RESIGNED |
MR HALIM BULENT ARTUC | Oct 1982 | Turkish | Director | 2020-10-05 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I-Environment Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Pip Infrastructure Investments (No 5) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Suez Recycling And Recovery Uk Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |