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NORTHUMBERLAND ENERGY RECOVERY LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05934106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES
- England Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England UK
Management
- Managing Directors
- TEMPLETON, Matthew
- THOMPSON, Mark Hedley
- CARFRAE, Gregor Robin Quarry
- THORN, Christopher Derrick
- VERMA, Abhimanyu
- Company secretaries
- SUEZ RECYCLING AND RECOVERY UK LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-13
- Age Of Company 2006-09-13 17 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Northumberland Energy Recovery Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITA NORTHUMBERLAND LIMITED
- Legal Entity Identifier (LEI)
- 213800MJL6BZ4OAKC519
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
✓
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NORTHUMBERLAND ENERGY RECOVERY LTD Company Description
- NORTHUMBERLAND ENERGY RECOVERY LTD is a ltd registered in United Kingdom with the Company reg no 05934106. Its current trading status is "live". It was registered 2006-09-13. It was previously called SITA NORTHUMBERLAND LIMITED. It has declared SIC or NACE codes as "38110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suez House .
Get NORTHUMBERLAND ENERGY RECOVERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumberland Energy Recovery Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 2006-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05934106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05934106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05934106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-full (2017-01-12) - AA
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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change-corporate-secretary-company-with-change-date (2016-04-19) - CH04
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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change-person-director-company (2016-08-03) - CH01
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confirmation-statement-with-updates (2016-09-20) - CS01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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certificate-change-of-name-company (2015-11-09) - CERTNM
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accounts-with-accounts-type-full (2015-07-28) - AA
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change-person-director-company-with-change-date (2015-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-13) - TM01
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resolution (2010-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-18) - AP01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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termination-director-company-with-name (2010-03-26) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 288b
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legacy (2009-02-08) - 288b
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legacy (2009-02-08) - 288a
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-07-14) - 288a
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legacy (2006-12-30) - 395
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legacy (2006-12-29) - 88(2)R
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-11-30) - 288a
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resolution (2006-11-30) - RESOLUTIONS
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-11-23) - 123
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incorporation-company (2006-09-13) - NEWINC
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legacy (2006-11-23) - 225
