Company Information for

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,

Company Registration Number

07983197

Private Limited Company

Active

About Merseyside Energy Recovery Holdings Ltd

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD was founded on 2012-03-09 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Merseyside Energy Recovery Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

Legal Registered Office

SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6

Previous Names

SITA SEMBCORP UK HOLDINGS LIMITED

09/11/2015

SHUKCO 312 LIMITED

26/06/2013

Filing Information

Company Number	07983197
Date formed	2012-03-09
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	09/03/2016
Filing return next due	06/04/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-07 01:14:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Suez Recycling And Recovery Uk Ltd	Company Secretary		2013-10-30
Nauman Ahmad	Director	BUSINESS EXECUTIVE	2017-10-30	SINGAPORE
Stephen Christopher Hands	Director	SVP LEGAL	2016-02-05	UNITED KINGDOM
Belinda Faith Knox	Director	INVESTMENT DIRECTOR	2015-12-15	ENGLAND
Graham Arthur Mckenna-mayes	Director	CHIEF OPERATING OFFICER	2013-10-30	ENGLAND
Amanda Padfield	Director	PRINCIPAL PPP PROJECT MANAGER	2014-03-07	ENGLAND
Ian Anthony Sexton	Director	CHAIRMAN - SCL, SCHL, SNL, SNHL, SSTWL, SSTWHL	2013-10-30	FRANCE
Yuji Suzuki	Director	MANAGING DIRECTOR	2017-07-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Meng Poh Ng	Director	2017-01-01	2017-10-30
Eiichiro Higashiyama	Director	2015-03-18	2017-07-24
Kwong Fatt Chong	Director	2013-12-20	2017-01-01
Douglas Stuart Annan	Director	2014-03-26	2016-02-05
Tsuneharu Hibino	Director	2013-12-20	2015-12-15
Dugald John Bone	Director	2013-12-20	2014-03-26
Paul Gavin	Director	2013-10-30	2014-03-07
Joan Knight	Company Secretary	2012-03-09	2013-10-30
Christophe Andre Bernard Chapron	Director	2012-03-09	2013-10-30
David Courtenay Palmer-jones	Director	2012-03-09	2013-10-30

Related Directorships for Suez Recycling And Recovery Uk Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Suez Recycling And Recovery Uk Ltd	MERSEYSIDE ENERGY RECOVERY LTD	Company Secretary	2013-10-30	CURRENT	2012-04-17	Active
Suez Recycling And Recovery Uk Ltd	WEST LONDON ENERGY RECOVERY LTD	Company Secretary	2013-06-27	CURRENT	2013-06-27	Active
Suez Recycling And Recovery Uk Ltd	WEST LONDON ENERGY RECOVERY HOLDINGS LTD	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
Suez Recycling And Recovery Uk Ltd	NORTHUMBERLAND ENERGY RECOVERY LTD	Company Secretary	2006-11-20	CURRENT	2006-09-13	Active
Suez Recycling And Recovery Uk Ltd	NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Company Secretary	2006-11-20	CURRENT	2006-09-22	Active
Suez Recycling And Recovery Uk Ltd	CORNWALL ENERGY RECOVERY LTD	Company Secretary	2006-08-14	CURRENT	2006-02-02	Active
Suez Recycling And Recovery Uk Ltd	CORNWALL ENERGY RECOVERY HOLDINGS LTD	Company Secretary	2006-08-14	CURRENT	2006-02-15	Active

Related Directorships for Stephen Christopher Hands

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Christopher Hands	DERWENT COGENERATION LIMITED	Director	2018-06-19	CURRENT	1991-10-02	Active - Proposal to Strike off
Stephen Christopher Hands	DISTRICT ENERGY LIMITED	Director	2018-05-31	CURRENT	1989-03-16	Active - Proposal to Strike off
Stephen Christopher Hands	UK POWER RESERVE LIMITED	Director	2018-05-31	CURRENT	2010-09-23	Active
Stephen Christopher Hands	UK POWER RESERVE (MONCKTON ROAD) LIMITED	Director	2018-05-31	CURRENT	2010-11-16	Active
Stephen Christopher Hands	UK POWER RESERVE (ASFORDBY) LIMITED	Director	2018-05-31	CURRENT	2011-04-28	Active
Stephen Christopher Hands	UK POWER RESERVE (ST HELENS) LIMITED	Director	2018-05-31	CURRENT	2011-06-22	Active - Proposal to Strike off
Stephen Christopher Hands	UK POWER RESERVE (STYAL ROAD) LIMITED	Director	2018-05-31	CURRENT	2011-07-04	Active - Proposal to Strike off
Stephen Christopher Hands	UK POWER RESERVE (LTC) LIMITED	Director	2018-05-31	CURRENT	2011-09-08	Active - Proposal to Strike off
Stephen Christopher Hands	UK POWER RESERVE (SOUTH CORNELLY) LIMITED	Director	2018-05-31	CURRENT	2012-01-25	Active - Proposal to Strike off
Stephen Christopher Hands	UK CAPACITY RESERVE LIMITED	Director	2018-05-31	CURRENT	2014-07-29	Active
Stephen Christopher Hands	UK STRATEGIC RESERVE LIMITED	Director	2018-05-31	CURRENT	2015-05-13	Active - Proposal to Strike off
Stephen Christopher Hands	REPONO HOLDCO 2 LIMITED	Director	2018-05-31	CURRENT	2015-10-27	Active - Proposal to Strike off
Stephen Christopher Hands	REPONO BIDCO LIMITED	Director	2018-05-31	CURRENT	2015-10-28	Active - Proposal to Strike off
Stephen Christopher Hands	REPONO CM HOLDCO LIMITED	Director	2018-05-31	CURRENT	2015-10-28	Active - Proposal to Strike off
Stephen Christopher Hands	UK ENERGY RESERVE LIMITED	Director	2018-05-31	CURRENT	2016-07-04	Active
Stephen Christopher Hands	SIGBAT B LIMITED	Director	2018-05-31	CURRENT	2018-04-06	Active - Proposal to Strike off
Stephen Christopher Hands	SIGBAT D LIMITED	Director	2018-05-31	CURRENT	2018-04-06	Active - Proposal to Strike off
Stephen Christopher Hands	SIGBAT K LIMITED	Director	2018-05-31	CURRENT	2018-04-06	Active - Proposal to Strike off
Stephen Christopher Hands	SIGBAT H LIMITED	Director	2018-05-31	CURRENT	2018-04-06	Active - Proposal to Strike off
Stephen Christopher Hands	SIGBAT L LIMITED	Director	2018-05-31	CURRENT	2018-04-06	Active - Proposal to Strike off
Stephen Christopher Hands	GB DEVELOPERS LIMITED	Director	2018-05-31	CURRENT	2002-07-09	Active
Stephen Christopher Hands	STALLINGBOROUGH PROPERTIES LIMITED	Director	2018-05-31	CURRENT	2009-02-04	Active
Stephen Christopher Hands	UK POWER RESERVE (TRUMFLEET) LTD	Director	2018-05-31	CURRENT	2009-08-28	Active
Stephen Christopher Hands	REPONO MIDCO LIMITED	Director	2018-05-31	CURRENT	2015-10-28	Active - Proposal to Strike off
Stephen Christopher Hands	REPONO INTERCO LIMITED	Director	2018-05-31	CURRENT	2015-10-28	Active - Proposal to Strike off
Stephen Christopher Hands	WILTON ENERGY LIMITED	Director	2016-02-05	CURRENT	2002-10-09	Active
Stephen Christopher Hands	SEMBCORP UTILITIES (UK) LIMITED	Director	2016-02-05	CURRENT	2003-01-14	Active
Stephen Christopher Hands	MERSEYSIDE ENERGY RECOVERY LTD	Director	2016-02-05	CURRENT	2012-04-17	Active

Related Directorships for Belinda Faith Knox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Belinda Faith Knox	MERSEYSIDE ENERGY RECOVERY LTD	Director	2015-12-15	CURRENT	2012-04-17	Active
Belinda Faith Knox	WEST LONDON ENERGY RECOVERY HOLDINGS LTD	Director	2014-08-14	CURRENT	2013-06-26	Active
Belinda Faith Knox	WEST LONDON ENERGY RECOVERY LTD	Director	2014-08-14	CURRENT	2013-06-27	Active
Belinda Faith Knox	CORNWALL ENERGY RECOVERY LTD	Director	2014-08-14	CURRENT	2006-02-02	Active
Belinda Faith Knox	CORNWALL ENERGY RECOVERY HOLDINGS LTD	Director	2014-08-14	CURRENT	2006-02-15	Active

Related Directorships for Graham Arthur Mckenna-mayes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Arthur Mckenna-mayes	MERSEYSIDE ENERGY RECOVERY LTD	Director	2013-10-30	CURRENT	2012-04-17	Active
Graham Arthur Mckenna-mayes	WEST LONDON ENERGY RECOVERY HOLDINGS LTD	Director	2013-10-07	CURRENT	2013-06-26	Active
Graham Arthur Mckenna-mayes	WEST LONDON ENERGY RECOVERY LTD	Director	2013-10-07	CURRENT	2013-06-27	Active
Graham Arthur Mckenna-mayes	BINN (AD) LIMITED	Director	2011-04-11	CURRENT	2009-07-20	Dissolved 2018-01-09
Graham Arthur Mckenna-mayes	SUEZ RECYCLING AND RECOVERY SUFFOLK LTD	Director	2010-09-03	CURRENT	2010-08-16	Active
Graham Arthur Mckenna-mayes	NORTHUMBERLAND ENERGY RECOVERY LTD	Director	2006-11-20	CURRENT	2006-09-13	Active
Graham Arthur Mckenna-mayes	NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Director	2006-11-20	CURRENT	2006-09-22	Active
Graham Arthur Mckenna-mayes	CORNWALL ENERGY RECOVERY LTD	Director	2006-08-14	CURRENT	2006-02-02	Active
Graham Arthur Mckenna-mayes	CORNWALL ENERGY RECOVERY HOLDINGS LTD	Director	2006-08-14	CURRENT	2006-02-15	Active

Related Directorships for Amanda Padfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Padfield	MERSEYSIDE ENERGY RECOVERY LTD	Director	2014-03-07	CURRENT	2012-04-17	Active

Related Directorships for Ian Anthony Sexton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Anthony Sexton	MERSEYSIDE ENERGY RECOVERY LTD	Director	2013-10-30	CURRENT	2012-04-17	Active
Ian Anthony Sexton	WEST LONDON ENERGY RECOVERY HOLDINGS LTD	Director	2013-10-07	CURRENT	2013-06-26	Active
Ian Anthony Sexton	WEST LONDON ENERGY RECOVERY LTD	Director	2013-10-07	CURRENT	2013-06-27	Active
Ian Anthony Sexton	SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD	Director	2011-06-22	CURRENT	2010-10-25	Active
Ian Anthony Sexton	SOUTH TYNE & WEAR ENERGY RECOVERY LTD	Director	2011-06-22	CURRENT	2010-10-25	Active
Ian Anthony Sexton	AMBIALET LTD	Director	2010-05-20	CURRENT	2010-05-20	Active

Related Directorships for Yuji Suzuki

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yuji Suzuki	WEST LONDON ENERGY RECOVERY HOLDINGS LTD	Director	2017-07-24	CURRENT	2013-06-26	Active
Yuji Suzuki	WEST LONDON ENERGY RECOVERY LTD	Director	2017-07-24	CURRENT	2013-06-27	Active
Yuji Suzuki	CORNWALL ENERGY RECOVERY LTD	Director	2017-07-24	CURRENT	2006-02-02	Active
Yuji Suzuki	CORNWALL ENERGY RECOVERY HOLDINGS LTD	Director	2017-07-24	CURRENT	2006-02-15	Active
Yuji Suzuki	MERSEYSIDE ENERGY RECOVERY LTD	Director	2017-07-24	CURRENT	2012-04-17	Active