Active
Company Information for MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,
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Company Registration Number
07983197
Private Limited Company
Active |
Company Name | ||||
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MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | ||||
Legal Registered Office | ||||
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES Other companies in SL6 | ||||
Previous Names | ||||
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Company Number | 07983197 | |
---|---|---|
Company ID Number | 07983197 | |
Date formed | 2012-03-09 | |
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 | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 02:14:09 |
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Officer | Role | Date Appointed |
---|---|---|
SUEZ RECYCLING AND RECOVERY UK LTD |
||
NAUMAN AHMAD |
||
STEPHEN CHRISTOPHER HANDS |
||
BELINDA FAITH KNOX |
||
GRAHAM ARTHUR MCKENNA-MAYES |
||
AMANDA PADFIELD |
||
IAN ANTHONY SEXTON |
||
YUJI SUZUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MENG POH NG |
Director | ||
EIICHIRO HIGASHIYAMA |
Director | ||
KWONG FATT CHONG |
Director | ||
DOUGLAS STUART ANNAN |
Director | ||
TSUNEHARU HIBINO |
Director | ||
DUGALD JOHN BONE |
Director | ||
PAUL GAVIN |
Director | ||
JOAN KNIGHT |
Company Secretary | ||
CHRISTOPHE ANDRE BERNARD CHAPRON |
Director | ||
DAVID COURTENAY PALMER-JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 LTD | Company Secretary | 2006-08-14 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Company Secretary | 2006-08-14 | CURRENT | 2006-02-15 | Active | |
DERWENT COGENERATION LIMITED | Director | 2018-06-19 | CURRENT | 1991-10-02 | Active - Proposal to Strike off | |
DISTRICT ENERGY LIMITED | Director | 2018-05-31 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
WILTON ENERGY LIMITED | Director | 2016-02-05 | CURRENT | 2002-10-09 | Active | |
SEMBCORP UTILITIES (UK) LIMITED | Director | 2016-02-05 | CURRENT | 2003-01-14 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2016-02-05 | CURRENT | 2012-04-17 | 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 LTD | Director | 2014-08-14 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2014-08-14 | CURRENT | 2006-02-15 | 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 LTD | Director | 2006-08-14 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2006-08-14 | CURRENT | 2006-02-15 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2014-03-07 | CURRENT | 2012-04-17 | 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 | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2011-06-22 | CURRENT | 2010-10-25 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2011-06-22 | CURRENT | 2010-10-25 | Active | |
AMBIALET LTD | Director | 2010-05-20 | CURRENT | 2010-05-20 | 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 LTD | Director | 2017-07-24 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2017-07-24 | CURRENT | 2006-02-15 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2017-07-24 | CURRENT | 2012-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. ANDREW JOHN COTTRELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR RAHUL DIPINKUMAR KADIWAR | ||
APPOINTMENT TERMINATED, DIRECTOR BELINDA FAITH KNOX | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES SCRIMSHAW | |
AP01 | DIRECTOR APPOINTED DR CATHERINE ISABEL MCCLAY | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HANDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MASASHI KANAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUJI SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR MCKENNA-MAYES | |
AP01 | DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Yuji Suzuki on 2020-08-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES SCRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY SEXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SEMBCORP UTILITIED PTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nauman Ahmad on 2018-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENG POH NG | |
AP01 | DIRECTOR APPOINTED MR NAUMAN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA | |
AP01 | DIRECTOR APPOINTED MR YUJI SUZUKI | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWONG FATT CHONG | |
AP01 | DIRECTOR APPOINTED MR MENG POH NG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SITA UK LIMITED on 2016-03-24 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Arthur Mayes on 2013-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART ANNAN | |
AP01 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER HANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO | |
AP01 | DIRECTOR APPOINTED MS BELINDA FAITH KNOX | |
RES15 | CHANGE OF NAME 06/11/2015 | |
CERTNM | Company name changed sita sembcorp uk holdings 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 09/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA PADFIELD | |
AP01 | DIRECTOR APPOINTED DR DOUGLAS STUART ANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUGALD BONE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079831970001 | |
AP01 | DIRECTOR APPOINTED MR KWONG FATT CHONG | |
AP01 | DIRECTOR APPOINTED DR DUGALD JOHN BONE | |
AP01 | DIRECTOR APPOINTED MR TSUNEHARU HIBINO | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON | |
AP04 | CORPORATE SECRETARY APPOINTED SITA UK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN KNIGHT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ARTHUR MAYES | |
AP01 | DIRECTOR APPOINTED MR PAUL GAVIN | |
AP01 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 06/06/2013 | |
CERTNM | COMPANY NAME CHANGED SHUKCO 312 LIMITED CERTIFICATE ISSUED ON 26/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/03/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD are:
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. |