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Home > England & Wales Companies > CORNWALL ENERGY RECOVERY LTD
Company Information for

CORNWALL ENERGY RECOVERY LTD

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,
Company Registration Number
05696514
Private Limited Company
Active

Company Overview

About Cornwall Energy Recovery Ltd
CORNWALL ENERGY RECOVERY LTD was founded on 2006-02-02 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Cornwall Energy Recovery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORNWALL ENERGY RECOVERY LTD
 
Legal Registered Office
SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6
 
Previous Names
SITA CORNWALL LIMITED09/11/2015
Filing Information
Company Number 05696514
Company ID Number 05696514
Date formed 2006-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB892203134  
Last Datalog update: 2024-03-07 01:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL ENERGY RECOVERY LTD
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Companies with same name CORNWALL ENERGY RECOVERY LTD
The following companies were found which have the same name as CORNWALL ENERGY RECOVERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNWALL ENERGY RECOVERY HOLDINGS LTD SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES Active Company formed on the 2006-02-15

Company Officers of CORNWALL ENERGY RECOVERY LTD

Current Directors
Officer Role Date Appointed
SUEZ RECYCLING AND RECOVERY UK LTD
Company Secretary 2006-08-14
NICHOLAS TOMMY COLE
Director 2017-12-06
FLORENT THIERRY ANTOINE DUVAL
Director 2016-12-13
RAHUL DIPINKUMAR KADIWAR
Director 2015-03-16
BELINDA FAITH KNOX
Director 2014-08-14
GRAHAM ARTHUR MCKENNA-MAYES
Director 2006-08-14
IAN ANTHONY SEXTON
Director 2013-03-19
YUJI SUZUKI
Director 2017-07-24
MICHAEL WILLIAM WESTON
Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GEORGE ALEXANDER MCLEOD
Director 2016-08-12 2018-07-12
KEVIN BROWN
Director 2016-08-12 2017-12-06
KENNETH JOHN SIMPSON
Director 2017-05-01 2017-12-06
EIICHIRO HIGASHIYAMA
Director 2015-03-16 2017-07-24
GERSHON DANIEL COHEN
Director 2013-03-21 2017-05-01
MARK HEDLEY THOMPSON
Director 2014-03-07 2016-12-13
NICHOLAS TOMMY COLE
Director 2013-03-19 2016-08-12
JOHN BRIAN MARSHALL
Director 2013-03-19 2015-03-16
TSUNEHARU HIBINO
Director 2013-03-19 2014-08-14
PAUL GAVIN
Director 2013-01-19 2014-03-07
GUY HOWARD CATO
Director 2010-03-26 2013-03-21
COLIN MICHAEL EXFORD
Director 2010-01-15 2013-03-19
JON MORTON-SMITH
Director 2008-06-30 2013-03-19
IAN ANTHONY SEXTON
Director 2006-02-02 2013-03-19
JOHN JAMES SCANLON
Director 2008-10-01 2013-01-19
WILLIAM IAIN WATSON
Director 2009-07-08 2010-03-26
GAYAYRI DESAI
Director 2009-07-08 2010-01-15
ADRIAN NEIL PEACOCK
Director 2009-01-28 2009-07-08
SALVATORE SANTORO
Director 2009-01-28 2009-07-08
COLIN MICHAEL EXFORD
Director 2006-09-26 2009-01-28
PHILLIP JAMES HALL
Director 2006-12-21 2009-01-28
CHARLES OLIVIER ANDRE DUPONT
Director 2006-07-07 2008-10-01
CLAIRE HOURY
Director 2006-10-13 2008-06-30
GRAHAM ARTHUR MCKENNA-MAYES
Director 2006-08-14 2008-06-30
JEFFREY MICHAEL THORNTON
Director 2006-10-13 2006-12-21
JOAN KNIGHT
Company Secretary 2006-02-02 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUEZ RECYCLING AND RECOVERY UK LTD MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Company Secretary 2013-10-30 CURRENT 2012-03-09 Active
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 HOLDINGS LTD Company Secretary 2006-08-14 CURRENT 2006-02-15 Active
NICHOLAS TOMMY COLE AWRP HOLDING CO LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
NICHOLAS TOMMY COLE AWRP SPV LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
NICHOLAS TOMMY COLE THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2017-12-06 CURRENT 2009-11-18 Active
NICHOLAS TOMMY COLE WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2017-12-06 CURRENT 2013-06-26 Active
NICHOLAS TOMMY COLE WEST LONDON ENERGY RECOVERY LTD Director 2017-12-06 CURRENT 2013-06-27 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE MANAGERS LIMITED Director 2017-12-06 CURRENT 2007-07-04 Active
NICHOLAS TOMMY COLE CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2017-12-06 CURRENT 2006-02-15 Active
NICHOLAS TOMMY COLE THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Director 2017-12-06 CURRENT 2009-11-19 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
FLORENT THIERRY ANTOINE DUVAL LONDON RECYCLING & RENEWABLE ENERGY LTD Director 2017-09-22 CURRENT 2013-08-02 Active
FLORENT THIERRY ANTOINE DUVAL SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Director 2016-12-13 CURRENT 2010-10-25 Active
FLORENT THIERRY ANTOINE DUVAL WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2016-12-13 CURRENT 2013-06-26 Active
FLORENT THIERRY ANTOINE DUVAL WEST LONDON ENERGY RECOVERY LTD Director 2016-12-13 CURRENT 2013-06-27 Active
FLORENT THIERRY ANTOINE DUVAL CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2016-12-13 CURRENT 2006-02-15 Active
FLORENT THIERRY ANTOINE DUVAL SOUTH TYNE & WEAR ENERGY RECOVERY LTD Director 2016-12-13 CURRENT 2010-10-25 Active
FLORENT THIERRY ANTOINE DUVAL LIDSEY LANDFILL LIMITED Director 2016-03-07 CURRENT 1988-10-28 Active
FLORENT THIERRY ANTOINE DUVAL NORTHUMBERLAND ENERGY RECOVERY LTD Director 2016-03-01 CURRENT 2006-09-13 Active
FLORENT THIERRY ANTOINE DUVAL NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2016-03-01 CURRENT 2006-09-22 Active
FLORENT THIERRY ANTOINE DUVAL NS NORM LTD Director 2016-02-29 CURRENT 2010-02-25 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SHUKCO 344 LTD Director 2016-02-01 CURRENT 1987-05-07 Dissolved 2017-02-21
FLORENT THIERRY ANTOINE DUVAL F. AVANN LIMITED Director 2016-02-01 CURRENT 1975-10-08 Dissolved 2017-02-21
FLORENT THIERRY ANTOINE DUVAL WHEELERS EXPORT LIMITED Director 2016-02-01 CURRENT 2003-09-15 Dissolved 2017-02-21
FLORENT THIERRY ANTOINE DUVAL DORSET WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1991-08-07 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL RYTON WASTE DISPOSAL LIMITED Director 2016-02-01 CURRENT 1987-11-30 Active
FLORENT THIERRY ANTOINE DUVAL NORTHUMBERLAND WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1991-06-07 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 342 LTD Director 2016-02-01 CURRENT 1994-09-13 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SURREY LTD Director 2016-02-01 CURRENT 1996-04-11 Active
FLORENT THIERRY ANTOINE DUVAL UNITED WATER UK LIMITED Director 2016-02-01 CURRENT 1996-05-09 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD Director 2016-02-01 CURRENT 1997-12-03 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY KIRKLEES LTD Director 2016-02-01 CURRENT 1998-01-22 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD Director 2016-02-01 CURRENT 2000-04-03 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD Director 2016-02-01 CURRENT 2006-12-18 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ R&R ALTERNATIVE FUELS LTD Director 2016-02-01 CURRENT 2009-04-20 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SUFFOLK LTD Director 2016-02-01 CURRENT 2010-08-16 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD Director 2016-02-01 CURRENT 1990-05-04 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL WILSON WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 2000-06-15 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL STONEYHILL WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1989-03-03 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SCOTLAND LTD Director 2016-02-01 CURRENT 2003-07-24 Active
FLORENT THIERRY ANTOINE DUVAL MIDLAND LAND RECLAMATION LIMITED Director 2016-02-01 CURRENT 1983-01-18 Active
FLORENT THIERRY ANTOINE DUVAL A & J BULL LIMITED Director 2016-02-01 CURRENT 1977-10-25 Active
FLORENT THIERRY ANTOINE DUVAL ATTWOODS LIMITED Director 2016-02-01 CURRENT 1939-09-30 Active
FLORENT THIERRY ANTOINE DUVAL GROUP FABRICOM LIMITED Director 2016-02-01 CURRENT 1982-11-11 Active
FLORENT THIERRY ANTOINE DUVAL ATTWOODS HOLDINGS LIMITED Director 2016-02-01 CURRENT 1989-04-01 Active
FLORENT THIERRY ANTOINE DUVAL NENE VALLEY WASTE LIMITED Director 2016-02-01 CURRENT 1991-12-04 Active
FLORENT THIERRY ANTOINE DUVAL LWS COLLECTION SERVICES LIMITED Director 2016-02-01 CURRENT 1994-11-29 Active
FLORENT THIERRY ANTOINE DUVAL KERNOW ENVIRONMENT LTD Director 2016-02-01 CURRENT 1999-06-30 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL BINN LANDFILL (GLENFARG) LIMITED Director 2016-02-01 CURRENT 1991-10-07 Active
FLORENT THIERRY ANTOINE DUVAL GULVAIN ENERGY LIMITED Director 2016-02-01 CURRENT 2005-11-16 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD Director 2016-02-01 CURRENT 1991-08-28 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD Director 2016-02-01 CURRENT 1934-12-31 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SOUTHERN LTD Director 2016-02-01 CURRENT 1971-08-09 Active
FLORENT THIERRY ANTOINE DUVAL VIGIE UK LIMITED Director 2016-02-01 CURRENT 1988-06-03 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY UK LTD Director 2016-02-01 CURRENT 1988-08-30 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY NORTH EAST LTD Director 2016-02-01 CURRENT 1988-12-23 Active
FLORENT THIERRY ANTOINE DUVAL WM.E.CHRISTER (GRAVEL) LIMITED Director 2016-02-01 CURRENT 1949-04-09 Active
FLORENT THIERRY ANTOINE DUVAL WHINNEY HILL STONE SALES LIMITED Director 2016-02-01 CURRENT 1985-11-12 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 303 LIMITED Director 2016-02-01 CURRENT 1989-03-07 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 338 LTD Director 2016-02-01 CURRENT 1938-01-29 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 337 LTD Director 2016-02-01 CURRENT 1953-03-24 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SHUKCO 320 LIMITED Director 2016-02-01 CURRENT 1966-09-30 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ UK ENVIRONMENT LTD Director 2016-02-01 CURRENT 1978-06-13 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY PACKINGTON LTD Director 2016-02-01 CURRENT 1979-05-17 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 350 LTD Director 2016-02-01 CURRENT 1981-10-29 Active
FLORENT THIERRY ANTOINE DUVAL HEMMINGS WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1960-11-25 Active
FLORENT THIERRY ANTOINE DUVAL GURTEENS LIMITED Director 2016-02-01 CURRENT 1963-02-15 Active
FLORENT THIERRY ANTOINE DUVAL SITA UK LIMITED Director 2016-02-01 CURRENT 1984-09-07 Active
FLORENT THIERRY ANTOINE DUVAL CLIFFEVILLE LIMITED Director 2016-02-01 CURRENT 1980-10-22 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO LTD Director 2016-02-01 CURRENT 1984-11-27 Active
FLORENT THIERRY ANTOINE DUVAL ATTWOODS ISRAELI INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1987-10-23 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 343 LTD Director 2016-02-01 CURRENT 1989-04-11 Active
FLORENT THIERRY ANTOINE DUVAL SORTWASTE ENVIRONMENTAL LIMITED Director 2016-02-01 CURRENT 1990-11-29 Active
FLORENT THIERRY ANTOINE DUVAL SHROPSHIRE WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1991-07-08 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD Director 2016-02-01 CURRENT 1991-12-09 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL TYNE WASTE LTD Director 2016-02-01 CURRENT 1992-02-19 Active
FLORENT THIERRY ANTOINE DUVAL SID KNOWLES WASTE LIMITED Director 2016-02-01 CURRENT 1993-09-02 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SHUKCO 341 LTD Director 2016-02-01 CURRENT 1994-06-09 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 323 LTD Director 2016-02-01 CURRENT 1994-10-17 Active
FLORENT THIERRY ANTOINE DUVAL UNITED WASTE PROPERTY LIMITED Director 2016-02-01 CURRENT 1996-11-25 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 340 LTD Director 2016-02-01 CURRENT 1997-01-14 Active
RAHUL DIPINKUMAR KADIWAR WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2015-03-16 CURRENT 2013-06-26 Active
RAHUL DIPINKUMAR KADIWAR WEST LONDON ENERGY RECOVERY LTD Director 2015-03-16 CURRENT 2013-06-27 Active
RAHUL DIPINKUMAR KADIWAR CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2015-03-16 CURRENT 2006-02-15 Active
BELINDA FAITH KNOX MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2015-12-15 CURRENT 2012-03-09 Active
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 HOLDINGS LTD Director 2014-08-14 CURRENT 2006-02-15 Active
GRAHAM ARTHUR MCKENNA-MAYES MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2013-10-30 CURRENT 2012-03-09 Active
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 HOLDINGS LTD Director 2006-08-14 CURRENT 2006-02-15 Active
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 HOLDINGS LTD Director 2017-07-24 CURRENT 2006-02-15 Active
YUJI SUZUKI MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2017-07-24 CURRENT 2012-03-09 Active
YUJI SUZUKI MERSEYSIDE ENERGY RECOVERY LTD Director 2017-07-24 CURRENT 2012-04-17 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2018-07-12 CURRENT 2006-02-15 Active
MICHAEL WILLIAM WESTON ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
MICHAEL WILLIAM WESTON PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MICHAEL WILLIAM WESTON RED FUNNEL LIMITED Director 2017-07-06 CURRENT 2017-06-16 Active
MICHAEL WILLIAM WESTON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL WILLIAM WESTON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-23 CURRENT 2015-02-05 Active
MICHAEL WILLIAM WESTON PIP MANAGER LIMITED Director 2015-03-23 CURRENT 2015-02-06 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MICHAEL WILLIAM WESTON INTERIM 1000 LTD Director 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
MICHAEL WILLIAM WESTON EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1993-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-30DIRECTOR APPOINTED MR ROY KYLE
2023-03-30APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2023-02-10CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2023-01-10DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2023-01-10AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056965140004
2022-03-31AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR FLORENT THIERRY ANTOINE DUVAL
2021-12-07AP01DIRECTOR APPOINTED MR CHRISTOPHER THORN
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR YUJI SUZUKI
2021-09-14AP01DIRECTOR APPOINTED MR MASASHI KANAI
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-08-26AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR MCKENNA-MAYES
2021-07-21AP01DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-01CH01Director's details changed for Mr Andrew David Clapp on 2021-01-29
2020-11-16CH01Director's details changed for Mr Yuji Suzuki on 2020-08-11
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA FAITH KNOX
2020-10-05AP01DIRECTOR APPOINTED MR HALIM BULENT ARTUC
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY SEXTON
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2019-04-03AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ALEXANDER MCLEOD
2018-07-26AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-18CH01Director's details changed for Mr Nicholas Tommy Cole on 2018-01-04
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2018-01-11AP01DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA
2017-08-15AP01DIRECTOR APPOINTED MR YUJI SUZUKI
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN
2017-05-09AP01DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEDLEY THOMPSON
2016-12-13AP01DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
2016-09-20AP01DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2016-08-18AP01DIRECTOR APPOINTED MR KEVIN BROWN
2016-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 24/03/2016
2016-03-04AR0102/02/16 FULL LIST
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MAYES / 17/10/2010
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOMMY COLE / 08/10/2015
2016-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 08/10/2015
2015-11-09RES15CHANGE OF NAME 06/11/2015
2015-11-09CERTNMCOMPANY NAME CHANGED SITA CORNWALL LIMITED CERTIFICATE ISSUED ON 09/11/15
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SITA HOUSE, GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2015-03-26AP01DIRECTOR APPOINTED MR RAHUL DIPINKUMAR KADIWAR
2015-03-26AP01DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-12AR0102/02/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO
2014-09-01AP01DIRECTOR APPOINTED MS BELINDA KNOX
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN
2014-04-22AP01DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-21AR0102/02/14 FULL LIST
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY CATO
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-31AP01DIRECTOR APPOINTED MR IAN ANTHONY SEXTON
2013-10-10CH01CHANGE PERSON AS DIRECTOR
2013-04-10AP01DIRECTOR APPOINTED MR JOHN BRIAN MARSHALL
2013-04-10AP01DIRECTOR APPOINTED MR TSUNEHARU HIBINO
2013-04-10AP01DIRECTOR APPOINTED NICHOLAS TOMMY COLE
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN SEXTON
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTON-SMITH
2013-04-08AP01DIRECTOR APPOINTED MR GERSHON DANIEL COHEN
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-14AR0102/02/13 NO CHANGES
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON
2013-02-05AP01DIRECTOR APPOINTED MR PAUL GAVIN
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-11RES01ALTER ARTICLES 29/05/2012
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-02AR0102/02/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR MAYES
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009
2011-02-02AR0102/02/11 FULL LIST
2010-12-01RES13APPOINTMENT OF AUDITOR 16/11/2010
2010-11-17AUDAUDITOR'S RESIGNATION
2010-11-04AUDAUDITOR'S RESIGNATION
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-26AP01DIRECTOR APPOINTED MR GUY HOWARD CATO
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOURY
2010-02-03AR0102/02/10 FULL LIST
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 03/02/2010
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GAYAYRI DESAI
2010-01-15AP01DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN WATSON / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY SEXTON / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORTON-SMITH / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOURY / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYAYRI DESAI / 01/11/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 01/10/2009
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKENNA-MAYES
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-29288aDIRECTOR APPOINTED WILLIAM IAN WATSON
2009-07-29288aDIRECTOR APPOINTED GAYATRI DESAI
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR SALVATORE SANTORO
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN PEACOCK
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-08288aDIRECTOR APPOINTED SALVATORE SANTORO
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR COLIN EXFORD
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP HALL
2009-02-08288aDIRECTOR APPOINTED ADRIAN NEIL PEACOCK
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
We could not find any licences issued to CORNWALL ENERGY RECOVERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL ENERGY RECOVERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL DEBENTURE 2013-04-03 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C. IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED CREDITORS (THE SECURITY AGENT)
DEBENTURE 2012-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES UNDER THE SECURITY DOCUMENTS (THE SECURITY AGENT)
DEBENTURE 2006-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (THESECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CORNWALL ENERGY RECOVERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL ENERGY RECOVERY LTD
Trademarks
We have not found any records of CORNWALL ENERGY RECOVERY LTD registering or being granted any trademarks
Income
Government Income

Government spend with CORNWALL ENERGY RECOVERY LTD

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-2 GBP £2,719,386 15023C-Commissioning & Contracts
Cornwall Council 2015-1 GBP £2,524,223 15023C-Commissioning & Contracts
Cornwall Council 2014-12 GBP £2,626,493 15023C-Commissioning & Contracts
Cornwall Council 2014-11 GBP £5,619 15023C-Commissioning & Contracts
Cornwall Council 2014-10 GBP £4,930,854 15023C-Commissioning & Contracts
Cornwall Council 2014-9 GBP £2,645,421 15023C-Commissioning & Contracts
Cornwall Council 2014-8 GBP £3,221
Cornwall Council 2014-7 GBP £5,349,772
Cornwall Council 2014-6 GBP £2,697,655
Cornwall Council 2014-5 GBP £2,531,252
Cornwall Council 2014-4 GBP £2,127
Cornwall Council 2014-3 GBP £5,409,147
Cornwall Council 2014-2 GBP £7,222
Cornwall Council 2014-1 GBP £10,397,648
Cornwall Council 2013-12 GBP £2,596,179
Cornwall Council 2013-11 GBP £2,395,491
Cornwall Council 2013-10 GBP £2,514,905
Cornwall Council 2013-9 GBP £2,524,176
Cornwall Council 2013-8 GBP £2,127
Cornwall Council 2013-7 GBP £5,177,944
Cornwall Council 2013-6 GBP £2,472,017
Cornwall Council 2013-5 GBP £2,345,740
Cornwall Council 2013-4 GBP £12,381
Cornwall Council 2013-3 GBP £9,996,615
Cornwall Council 2013-1 GBP £7,261,566

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Issued Contracts
Supplier Description Contract award date
Vinci Environment UK Limited Refuse-incineration plant construction work 2013/03/20 GBP 141,000,000

Turnkey, fixed price contract for engineering, procurement and construction of an energy from waste plant in central Cornwall to process up to 240,000 tonnes of mixed municipal and commercial waste per annum.

Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL ENERGY RECOVERY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL ENERGY RECOVERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL ENERGY RECOVERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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