Company Information for CORNWALL ENERGY RECOVERY LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,
|
Company Registration Number
05696514
Private Limited Company
Active |
Company Name | ||
---|---|---|
CORNWALL ENERGY RECOVERY LTD | ||
Legal Registered Office | ||
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES Other companies in SL6 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNWALL ENERGY RECOVERY HOLDINGS LTD | SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES | Active | Company formed on the 2006-02-15 |
Officer | Role | Date Appointed |
---|---|---|
SUEZ RECYCLING AND RECOVERY UK LTD |
||
NICHOLAS TOMMY COLE |
||
FLORENT THIERRY ANTOINE DUVAL |
||
RAHUL DIPINKUMAR KADIWAR |
||
BELINDA FAITH KNOX |
||
GRAHAM ARTHUR MCKENNA-MAYES |
||
IAN ANTHONY SEXTON |
||
YUJI SUZUKI |
||
MICHAEL WILLIAM WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES GEORGE ALEXANDER MCLEOD |
Director | ||
KEVIN BROWN |
Director | ||
KENNETH JOHN SIMPSON |
Director | ||
EIICHIRO HIGASHIYAMA |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
MARK HEDLEY THOMPSON |
Director | ||
NICHOLAS TOMMY COLE |
Director | ||
JOHN BRIAN MARSHALL |
Director | ||
TSUNEHARU HIBINO |
Director | ||
PAUL GAVIN |
Director | ||
GUY HOWARD CATO |
Director | ||
COLIN MICHAEL EXFORD |
Director | ||
JON MORTON-SMITH |
Director | ||
IAN ANTHONY SEXTON |
Director | ||
JOHN JAMES SCANLON |
Director | ||
WILLIAM IAIN WATSON |
Director | ||
GAYAYRI DESAI |
Director | ||
ADRIAN NEIL PEACOCK |
Director | ||
SALVATORE SANTORO |
Director | ||
COLIN MICHAEL EXFORD |
Director | ||
PHILLIP JAMES HALL |
Director | ||
CHARLES OLIVIER ANDRE DUPONT |
Director | ||
CLAIRE HOURY |
Director | ||
GRAHAM ARTHUR MCKENNA-MAYES |
Director | ||
JEFFREY MICHAEL THORNTON |
Director | ||
JOAN KNIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Company Secretary | 2013-10-30 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Company Secretary | 2013-10-30 | CURRENT | 2012-04-17 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Company Secretary | 2006-11-20 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Company Secretary | 2006-11-20 | CURRENT | 2006-09-22 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Company Secretary | 2006-08-14 | CURRENT | 2006-02-15 | Active | |
AWRP HOLDING CO LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-18 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2017-12-06 | CURRENT | 2013-06-27 | Active | |
PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2006-02-15 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-19 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-12-05 | CURRENT | 2007-10-15 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
LONDON RECYCLING & RENEWABLE ENERGY LTD | Director | 2017-09-22 | CURRENT | 2013-08-02 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2010-10-25 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2013-06-27 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2006-02-15 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2010-10-25 | Active | |
LIDSEY LANDFILL LIMITED | Director | 2016-03-07 | CURRENT | 1988-10-28 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2016-03-01 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2006-09-22 | Active | |
NS NORM LTD | Director | 2016-02-29 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SHUKCO 344 LTD | Director | 2016-02-01 | CURRENT | 1987-05-07 | Dissolved 2017-02-21 | |
F. AVANN LIMITED | Director | 2016-02-01 | CURRENT | 1975-10-08 | Dissolved 2017-02-21 | |
WHEELERS EXPORT LIMITED | Director | 2016-02-01 | CURRENT | 2003-09-15 | Dissolved 2017-02-21 | |
DORSET WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-08-07 | Active - Proposal to Strike off | |
RYTON WASTE DISPOSAL LIMITED | Director | 2016-02-01 | CURRENT | 1987-11-30 | Active | |
NORTHUMBERLAND WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-06-07 | Active | |
SHUKCO 342 LTD | Director | 2016-02-01 | CURRENT | 1994-09-13 | Active | |
SUEZ RECYCLING AND RECOVERY SURREY LTD | Director | 2016-02-01 | CURRENT | 1996-04-11 | Active | |
UNITED WATER UK LIMITED | Director | 2016-02-01 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD | Director | 2016-02-01 | CURRENT | 1997-12-03 | Active | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Director | 2016-02-01 | CURRENT | 1998-01-22 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD | Director | 2016-02-01 | CURRENT | 2000-04-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2006-12-18 | Active | |
SUEZ R&R ALTERNATIVE FUELS LTD | Director | 2016-02-01 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | Director | 2016-02-01 | CURRENT | 2010-08-16 | Active | |
SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD | Director | 2016-02-01 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
WILSON WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
STONEYHILL WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1989-03-03 | Active | |
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD | Director | 2016-02-01 | CURRENT | 2003-07-24 | Active | |
MIDLAND LAND RECLAMATION LIMITED | Director | 2016-02-01 | CURRENT | 1983-01-18 | Active | |
A & J BULL LIMITED | Director | 2016-02-01 | CURRENT | 1977-10-25 | Active | |
ATTWOODS LIMITED | Director | 2016-02-01 | CURRENT | 1939-09-30 | Active | |
GROUP FABRICOM LIMITED | Director | 2016-02-01 | CURRENT | 1982-11-11 | Active | |
ATTWOODS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1989-04-01 | Active | |
NENE VALLEY WASTE LIMITED | Director | 2016-02-01 | CURRENT | 1991-12-04 | Active | |
LWS COLLECTION SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1994-11-29 | Active | |
KERNOW ENVIRONMENT LTD | Director | 2016-02-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
BINN LANDFILL (GLENFARG) LIMITED | Director | 2016-02-01 | CURRENT | 1991-10-07 | Active | |
GULVAIN ENERGY LIMITED | Director | 2016-02-01 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD | Director | 2016-02-01 | CURRENT | 1991-08-28 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD | Director | 2016-02-01 | CURRENT | 1934-12-31 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD | Director | 2016-02-01 | CURRENT | 1971-08-09 | Active | |
VIGIE UK LIMITED | Director | 2016-02-01 | CURRENT | 1988-06-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK LTD | Director | 2016-02-01 | CURRENT | 1988-08-30 | Active | |
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD | Director | 2016-02-01 | CURRENT | 1988-12-23 | Active | |
WM.E.CHRISTER (GRAVEL) LIMITED | Director | 2016-02-01 | CURRENT | 1949-04-09 | Active | |
WHINNEY HILL STONE SALES LIMITED | Director | 2016-02-01 | CURRENT | 1985-11-12 | Active | |
SHUKCO 303 LIMITED | Director | 2016-02-01 | CURRENT | 1989-03-07 | Active | |
SHUKCO 338 LTD | Director | 2016-02-01 | CURRENT | 1938-01-29 | Active | |
SHUKCO 337 LTD | Director | 2016-02-01 | CURRENT | 1953-03-24 | Active - Proposal to Strike off | |
SHUKCO 320 LIMITED | Director | 2016-02-01 | CURRENT | 1966-09-30 | Active | |
SUEZ UK ENVIRONMENT LTD | Director | 2016-02-01 | CURRENT | 1978-06-13 | Active | |
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD | Director | 2016-02-01 | CURRENT | 1979-05-17 | Active | |
SHUKCO 350 LTD | Director | 2016-02-01 | CURRENT | 1981-10-29 | Active | |
HEMMINGS WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1960-11-25 | Active | |
GURTEENS LIMITED | Director | 2016-02-01 | CURRENT | 1963-02-15 | Active | |
SITA UK LIMITED | Director | 2016-02-01 | CURRENT | 1984-09-07 | Active | |
CLIFFEVILLE LIMITED | Director | 2016-02-01 | CURRENT | 1980-10-22 | Active | |
SHUKCO LTD | Director | 2016-02-01 | CURRENT | 1984-11-27 | Active | |
ATTWOODS ISRAELI INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1987-10-23 | Active | |
SHUKCO 343 LTD | Director | 2016-02-01 | CURRENT | 1989-04-11 | Active | |
SORTWASTE ENVIRONMENTAL LIMITED | Director | 2016-02-01 | CURRENT | 1990-11-29 | Active | |
SHROPSHIRE WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-07-08 | Active | |
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD | Director | 2016-02-01 | CURRENT | 1991-12-09 | Active - Proposal to Strike off | |
TYNE WASTE LTD | Director | 2016-02-01 | CURRENT | 1992-02-19 | Active | |
SID KNOWLES WASTE LIMITED | Director | 2016-02-01 | CURRENT | 1993-09-02 | Active - Proposal to Strike off | |
SHUKCO 341 LTD | Director | 2016-02-01 | CURRENT | 1994-06-09 | Active | |
SHUKCO 323 LTD | Director | 2016-02-01 | CURRENT | 1994-10-17 | Active | |
UNITED WASTE PROPERTY LIMITED | Director | 2016-02-01 | CURRENT | 1996-11-25 | Active | |
SHUKCO 340 LTD | Director | 2016-02-01 | CURRENT | 1997-01-14 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2015-03-16 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2015-03-16 | CURRENT | 2013-06-27 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2015-03-16 | CURRENT | 2006-02-15 | Active | |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Director | 2015-12-15 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2015-12-15 | CURRENT | 2012-04-17 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2014-08-14 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2014-08-14 | CURRENT | 2013-06-27 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2014-08-14 | CURRENT | 2006-02-15 | Active | |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Director | 2013-10-30 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2013-10-30 | CURRENT | 2012-04-17 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2013-10-07 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2013-10-07 | CURRENT | 2013-06-27 | Active | |
BINN (AD) LIMITED | Director | 2011-04-11 | CURRENT | 2009-07-20 | Dissolved 2018-01-09 | |
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | Director | 2010-09-03 | CURRENT | 2010-08-16 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2006-11-20 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2006-11-20 | CURRENT | 2006-09-22 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2006-08-14 | CURRENT | 2006-02-15 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2017-07-24 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2017-07-24 | CURRENT | 2013-06-27 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2017-07-24 | CURRENT | 2006-02-15 | Active | |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Director | 2017-07-24 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2017-07-24 | CURRENT | 2012-04-17 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2018-07-12 | CURRENT | 2006-02-15 | Active | |
ALBARN HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2017-12-06 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2017-12-06 | CURRENT | 2013-12-13 | Active | |
HIGH WOOD HEALTH (HOLD CO) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-19 | Active | |
HIGH WOOD HEALTH (PROJECT CO) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-21 | Active | |
HIGH WOOD HEALTH (FINANCE CO) PLC | Director | 2017-12-06 | CURRENT | 2015-02-12 | Active | |
PIP PPP LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
RED FUNNEL LIMITED | Director | 2017-07-06 | CURRENT | 2017-06-16 | Active | |
AZURE SUN BIDCO MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AURA BIDCO MANAGEMENT LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | Director | 2015-03-23 | CURRENT | 2015-02-05 | Active | |
PIP MANAGER LIMITED | Director | 2015-03-23 | CURRENT | 2015-02-06 | Active | |
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
INTERIM 1000 LTD | Director | 2014-10-01 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED | Director | 2014-09-24 | CURRENT | 2013-06-13 | Dissolved 2018-04-24 | |
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED | Director | 2001-11-15 | CURRENT | 1993-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK | ||
DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056965140004 | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENT THIERRY ANTOINE DUVAL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THORN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUJI SUZUKI | |
AP01 | DIRECTOR APPOINTED MR MASASHI KANAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR MCKENNA-MAYES | |
AP01 | DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew David Clapp on 2021-01-29 | |
CH01 | Director's details changed for Mr Yuji Suzuki on 2020-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA FAITH KNOX | |
AP01 | DIRECTOR APPOINTED MR HALIM BULENT ARTUC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY SEXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ALEXANDER MCLEOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Tommy Cole on 2018-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA | |
AP01 | DIRECTOR APPOINTED MR YUJI SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEDLEY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 24/03/2016 | |
AR01 | 02/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MAYES / 17/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOMMY COLE / 08/10/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 08/10/2015 | |
RES15 | CHANGE OF NAME 06/11/2015 | |
CERTNM | COMPANY NAME CHANGED SITA CORNWALL LIMITED CERTIFICATE ISSUED ON 09/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SITA HOUSE, GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR RAHUL DIPINKUMAR KADIWAR | |
AP01 | DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO | |
AP01 | DIRECTOR APPOINTED MS BELINDA KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN | |
AP01 | DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CATO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY SEXTON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR TSUNEHARU HIBINO | |
AP01 | DIRECTOR APPOINTED NICHOLAS TOMMY COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTON-SMITH | |
AP01 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/02/13 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON | |
AP01 | DIRECTOR APPOINTED MR PAUL GAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ALTER ARTICLES 29/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ARTHUR MAYES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 | |
AR01 | 02/02/11 FULL LIST | |
RES13 | APPOINTMENT OF AUDITOR 16/11/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR GUY HOWARD CATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOURY | |
AR01 | 02/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 03/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYAYRI DESAI | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN WATSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY SEXTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORTON-SMITH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOURY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYAYRI DESAI / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKENNA-MAYES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED WILLIAM IAN WATSON | |
288a | DIRECTOR APPOINTED GAYATRI DESAI | |
288b | APPOINTMENT TERMINATED DIRECTOR SALVATORE SANTORO | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED SALVATORE SANTORO | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL | |
288a | DIRECTOR APPOINTED ADRIAN NEIL PEACOCK | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED CREDITORS (THE SECURITY AGENT) | |
DEBENTURE | 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 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (THESECURITY AGENT) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cornwall Council | |
|
15023C-Commissioning & Contracts |
Cornwall Council | |
|
15023C-Commissioning & Contracts |
Cornwall Council | |
|
15023C-Commissioning & Contracts |
Cornwall Council | |
|
15023C-Commissioning & Contracts |
Cornwall Council | |
|
15023C-Commissioning & Contracts |
Cornwall Council | |
|
15023C-Commissioning & Contracts |
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
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.
Supplier | Description | Contract award date | |
---|---|---|---|
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. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |