NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD is an active private limited company, incorporated on 22 September 2006. The nature of the business is Activities of other holding companies n.e.c.. 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. NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD has two previous names, the most recent of which was SITA NORTHUMBERLAND HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUEZ HOUSE
Address Line 2	GRENFELL ROAD
Post Town	MAIDENHEAD
County	BERKSHIRE
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	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/11/2015 onwards:

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

From 16/11/2006 to 09/11/2015:

SITA NORTHUMBERLAND HOLDINGS LIMITED

Prior to 16/11/2006:

SITA NORTHUMBERLAND (ONE) LIMITED

Directors

(The company's officers)

MR GREGOR ROBIN QUARRY CARFRAE

(~38 year old British national)

C/O EQUITIX CONCESSIONS 3 LIMITED, 3RD FLOOR (SOUTH) ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2021

MR MATTHEW TEMPLETON

(~51 year old British national)

35 MELVILLE STREET, EDINBURGH, EH3 7JF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2019

MR MARK HEDLEY THOMPSON

(~50 year old British national)

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

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2021

MR ABHIMANYU VERMA

(~30 year old Indian national)

EQUITIX CONCESSIONS 3 LIMITED, 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2022

SUEZ RECYCLING AND RECOVERY UK LTD

(British national)

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

Current Secretary

Appointed on 20/11/2006

Connections

(Shared officers)

A & J BULL LIMITED

MR CHRISTOPHER DERRICK THORN

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR MATTHEW TEMPLETON

ASHFORD PRISON SERVICES LIMITED

MR. MATTHEW TEMPLETON

ATTWOODS HOLDINGS LIMITED

MR CHRISTOPHER DERRICK THORN

ATTWOODS ISRAELI INVESTMENTS LIMITED

MR CHRISTOPHER DERRICK THORN

ATTWOODS LIMITED

MR CHRISTOPHER DERRICK THORN

BEL 2 LIMITED

MR GREGOR ROBIN QUARRY CARFRAE

BINN LANDFILL (GLENFARG) LIMITED

MR CHRISTOPHER DERRICK THORN

BRISTOL LEP LIMITED

MR MATTHEW TEMPLETON

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)