-
-
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05944296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES UK
Management
- Managing Directors
- TEMPLETON, Matthew
- CARFRAE, Gregor Robin Quarry
- THOMPSON, Mark Hedley
- THORN, Christopher Derrick
- VERMA, Abhimanyu
- Company secretaries
- SUEZ RECYCLING AND RECOVERY UK LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-22
- Age Of Company 2006-09-22 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ppdi Assetco 2 Limited
- -
- Equitix Concessions 3 Limited
- Suez Recycling And Recovery Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITA NORTHUMBERLAND HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138008NNME5ZOFUCC60
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
✓
-
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Company Description
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05944296. Its current trading status is "live". It was registered 2006-09-22. It was previously called SITA NORTHUMBERLAND HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". 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 HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumberland Energy Recovery Holdings Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 2006-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05944296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05944296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05944296#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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-09-22) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-24) - AP01
-
termination-director-company-with-name-termination-date (2022-02-24) - TM01
-
confirmation-statement-with-no-updates (2022-10-17) - CS01
-
accounts-with-accounts-type-group (2022-11-03) - AA
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-07) - AP01
-
termination-director-company-with-name-termination-date (2021-12-07) - TM01
-
appoint-person-director-company-with-name-date (2021-07-21) - AP01
-
termination-director-company-with-name-termination-date (2021-07-21) - TM01
-
accounts-with-accounts-type-group (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
termination-director-company-with-name-termination-date (2020-06-04) - TM01
-
accounts-with-accounts-type-group (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-11) - CS01
-
accounts-with-accounts-type-group (2019-09-12) - AA
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
appoint-person-director-company-with-name-date (2018-05-21) - AP01
-
notification-of-a-person-with-significant-control (2018-10-17) - PSC02
-
accounts-with-accounts-type-group (2018-08-01) - AA
-
confirmation-statement-with-updates (2018-10-17) - CS01
-
cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-06) - AA
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
accounts-with-accounts-type-group (2017-01-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
change-corporate-secretary-company-with-change-date (2016-04-19) - CH04
-
appoint-person-director-company-with-name-date (2016-03-09) - AP01
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
appoint-person-director-company-with-name-date (2016-06-16) - AP01
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
change-corporate-secretary-company-with-change-date (2016-10-05) - CH04
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
change-person-director-company (2016-08-02) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
-
appoint-person-director-company-with-name-date (2015-01-08) - AP01
-
appoint-person-director-company-with-name-date (2015-01-13) - AP01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
accounts-with-accounts-type-group (2015-07-28) - AA
-
change-person-director-company-with-change-date (2015-09-14) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
certificate-change-of-name-company (2015-11-09) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
termination-director-company-with-name (2014-04-22) - TM01
-
appoint-person-director-company-with-name (2014-04-22) - AP01
-
accounts-with-accounts-type-group (2014-01-02) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
-
appoint-person-director-company-with-name (2013-04-17) - AP01
-
termination-director-company-with-name (2013-09-24) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
-
accounts-with-accounts-type-group (2012-08-23) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-31) - AA
-
change-person-director-company-with-change-date (2011-03-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-02) - AA
-
resolution (2010-12-01) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-03-26) - AP01
-
termination-director-company-with-name (2010-09-13) - TM01
-
change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
termination-director-company-with-name (2010-03-26) - TM01
-
change-person-director-company-with-change-date (2010-11-04) - CH01
-
auditors-resignation-company (2010-11-04) - AUD
-
auditors-resignation-company (2010-11-17) - AUD
-
appoint-person-director-company-with-name (2010-10-19) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-15) - 288a
-
legacy (2009-02-08) - 288a
-
legacy (2009-02-08) - 288b
-
legacy (2009-07-15) - 288b
-
legacy (2009-09-22) - 363a
-
accounts-with-accounts-type-full (2009-05-26) - AA
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-11-26) - CH01
-
accounts-with-accounts-type-full (2009-09-22) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-29) - 288a
-
legacy (2008-10-29) - 288b
-
legacy (2008-09-23) - 363a
-
accounts-with-accounts-type-full (2008-04-23) - AA
-
legacy (2008-01-25) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-10) - 288c
-
legacy (2007-10-19) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-30) - 395
-
legacy (2006-12-29) - 88(2)R
-
legacy (2006-12-19) - 288a
-
legacy (2006-12-19) - 123
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-12) - 288a
-
legacy (2006-11-30) - 225
-
legacy (2006-11-30) - 288a
-
incorporation-company (2006-09-22) - NEWINC
-
certificate-change-of-name-company (2006-11-16) - CERTNM
