CORNWALL ENERGY RECOVERY HOLDINGS LTD

CORNWALL ENERGY RECOVERY HOLDINGS LTD is an active private limited company, incorporated on 15 February 2006. The nature of the business is Activities of head offices. The company's registered office is on Grenfell Road, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CORNWALL ENERGY RECOVERY HOLDINGS LTD has two previous names, the most recent of which was SITA CORNWALL HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SUEZ HOUSE
Address Line 2	GRENFELL ROAD
Post Town	MAIDENHEAD
County	BERKSHIRE
Country	ENGLAND
Postcode	SL6 1ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/11/2015 onwards:

CORNWALL ENERGY RECOVERY HOLDINGS LTD

From 21/07/2006 to 09/11/2015:

SITA CORNWALL HOLDINGS LIMITED

Prior to 21/07/2006:

BIDCO 300 LIMITED

Directors

(The company's officers)

KAZUMA FUKAO

(~51 year old Japanese national)

THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR RAHUL DIPINKUMAR KADIWAR

(~39 year old British national)

I-ENVIRONMENT INVESTMENTS LTD, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as HEAD OF BUSINESS DEVELOPMENT
Usually resident in ENGLAND

Appointed on 16/03/2015

MR ROY KYLE

(~63 year old British national)

C/O FORESIGHT GROUP, THE SHARD LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as SENIOR PORTFOLIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/03/2023

MR TIMOTHY JAMES MIHILL

(~33 year old British national)

C/O FORESIGHT GROUP, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as SENIOR PORTFOLIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/12/2022

MR. SHO SAKAI

(~40 year old Japanese national)

THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

MR MARK HEDLEY THOMPSON

(~50 year old British national)

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2021

MR CHRISTOPHER DERRICK THORN

(~43 year old British national)

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2021

SUEZ RECYCLING AND RECOVERY UK LTD

(British national)

SUEZ HOUSE GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND

Current Secretary

Appointed on 14/08/2006

Connections

(Shared officers)

A & J BULL LIMITED

MR CHRISTOPHER DERRICK THORN

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR ROY KYLE
MR TIMOTHY JAMES MIHILL

AMEY HALLAM HIGHWAYS LIMITED

MR ROY KYLE
MR TIMOTHY JAMES MIHILL

ATTWOODS HOLDINGS LIMITED

MR CHRISTOPHER DERRICK THORN

ATTWOODS ISRAELI INVESTMENTS LIMITED

MR CHRISTOPHER DERRICK THORN

ATTWOODS LIMITED

MR CHRISTOPHER DERRICK THORN

AURA BIDCO MANAGEMENT LIMITED

MR TIMOTHY JAMES MIHILL

AURA WIND (ALIZE) LIMITED

MR TIMOTHY JAMES MIHILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)