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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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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
keyboard_arrow_right 2022
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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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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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accounts-with-accounts-type-group (2021-09-30) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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incorporation-company (2012-03-09) - NEWINC