MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD is an active private limited company, incorporated on 9 March 2012. 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. MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD has two previous names, the most recent of which was SITA SEMBCORP UK HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07983197 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/03/2012 |
| Country of Origin | United Kingdom |
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 | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 22/03/2025 |
|---|---|
| Last Made Up Date | 08/03/2024 |
Return
| Next Due Date | 06/04/2017 |
|---|---|
| Last Made Up Date | 09/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| 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:
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
From 26/06/2013 to 09/11/2015:
SITA SEMBCORP UK HOLDINGS LIMITED
Prior to 26/06/2013:
SHUKCO 312 LIMITED
Directors
(The company's officers)
MR. ANDREW JOHN COTTRELL
(~51 year old British national)
SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL, MIDDLESBROUGH, TS90 8WS, UNITED KINGDOM
- Current Director
- Gives occupation as UK OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
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 GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 01/09/2023
MRS AMANDA PADFIELD
(~56 year old British national)
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND
- Current Director
- Gives occupation as PRINCIPAL PPP PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 07/03/2014
MR MICHAEL THOMAS PATRICK
(~52 year old British national)
SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MANUFACTURING SITE, REDCAR, CLEVELAND, TS90 8WS, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 21/09/2022
MR MATTHEW GILES SCRIMSHAW
(~58 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 12/08/2020
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 ALTERNATE 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 30/10/2013
Connections
(Shared officers)
- MR CHRISTOPHER DERRICK THORN
- MR CHRISTOPHER DERRICK THORN
- MR CHRISTOPHER DERRICK THORN
- MR CHRISTOPHER DERRICK THORN
BINN LANDFILL (GLENFARG) LIMITED
- MR CHRISTOPHER DERRICK THORN
- MR CHRISTOPHER DERRICK THORN
- KAZUMA FUKAO
- SUEZ RECYCLING AND RECOVERY UK LTD
- MR MARK HEDLEY THOMPSON
- MR CHRISTOPHER DERRICK THORN
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)
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SL6 1ES.
Map of MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD at local scale
Map of MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SL6 1ES
Other companies with registered offices in SL6 1ES:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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