• UK
  • MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
07983197
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
PADFIELD, Amanda
THOMPSON, Mark Hedley
PATRICK, Michael Thomas
THORN, Christopher Derrick
FUKAO, Kazuma
KADIWAR, Rahul Dipinkumar
Company secretaries
SUEZ RECYCLING AND RECOVERY UK LTD

Company Details

Type of Business
ltd
Incorporated
2012-03-09
Age Of Company
2012-03-09 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SITA SEMBCORP UK HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-03-22
Last Date: 2023-03-08

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Company Description

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07983197. Its current trading status is "live". It was registered 2012-03-09. It was previously called SITA SEMBCORP UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suez House .
More information

Get MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merseyside Energy Recovery Holdings Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom

2012-03-09 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • accounts-with-accounts-type-group (2023-09-22) - AA

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-13) - TM01

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • accounts-with-accounts-type-group (2022-11-04) - AA

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  • appoint-person-director-company-with-name-date (2021-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • accounts-with-accounts-type-group (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • accounts-with-accounts-type-group (2020-09-30) - AA

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  • change-person-director-company-with-change-date (2020-11-16) - CH01

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  • notification-of-a-person-with-significant-control-statement (2019-10-17) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-10-17) - PSC07

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  • accounts-with-accounts-type-group (2019-09-12) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • change-person-director-company-with-change-date (2019-01-07) - CH01

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  • accounts-with-accounts-type-group (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-15) - TM01

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  • accounts-with-accounts-type-group (2017-12-06) - AA

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  • termination-director-company-with-name-termination-date (2017-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

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  • change-person-director-company-with-change-date (2016-03-31) - CH01

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  • accounts-with-accounts-type-group (2016-08-26) - AA

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-04-19) - CH04

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  • accounts-with-accounts-type-group (2015-08-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01

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  • certificate-change-of-name-company (2015-11-09) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • accounts-with-accounts-type-group (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • termination-director-company-with-name (2014-04-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • change-of-name-notice (2013-06-26) - CONNOT

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  • certificate-change-of-name-company (2013-06-26) - CERTNM

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  • appoint-person-director-company-with-name (2013-11-11) - AP01

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  • termination-secretary-company-with-name (2013-11-11) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-11-11) - AP04

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  • termination-director-company-with-name (2013-11-11) - TM01

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • capital-allotment-shares (2013-12-20) - SH01

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  • appoint-person-director-company-with-name (2013-12-20) - AP01

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-12-30) - MR01

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  • accounts-with-accounts-type-dormant (2013-10-29) - AA

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  • incorporation-company (2012-03-09) - NEWINC

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