GetTheData logo

WEST LONDON ENERGY RECOVERY HOLDINGS LTD

WEST LONDON ENERGY RECOVERY HOLDINGS LTD is an active private limited company, incorporated on 26 June 2013. 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. WEST LONDON ENERGY RECOVERY HOLDINGS LTD has two previous names, the most recent of which was SITA WEST LONDON HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08586824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUEZ HOUSE
Address Line 2GRENFELL ROAD
Post TownMAIDENHEAD
CountyBERKSHIRE
CountryENGLAND
PostcodeSL6 1ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 09/11/2015 onwards:
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
From 25/07/2013 to 09/11/2015:
SITA WEST LONDON HOLDINGS LIMITED
Prior to 25/07/2013:
SITA WEST LONDON 319 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, UNITED KINGDOM
  • 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 26/06/2013

Connections

(Shared officers)
  • 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
  • MR CHRISTOPHER DERRICK THORN
  • MR CHRISTOPHER DERRICK THORN
  • MR CHRISTOPHER DERRICK THORN
  • MR TIMOTHY JAMES MIHILL
  • MR TIMOTHY JAMES MIHILL
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)

WEST LONDON ENERGY RECOVERY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SL6 1ES.

Map of WEST LONDON ENERGY RECOVERY HOLDINGS LTD at local scale
Map of WEST LONDON ENERGY RECOVERY HOLDINGS LTD at local scale
Map of WEST LONDON ENERGY RECOVERY HOLDINGS LTD at district scale
Map of WEST LONDON 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:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms