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West London Energy Recovery Holdings LTD
Adresa
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID (DIČ) no VAT ID available
Company No. 08586824 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Sita West London Holdings Limited
  • Sita West London 319 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB I-Environment Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07585988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Pip Infrastructure Investments (No 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Suez Recycling And Recovery Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02291198 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Fukao, Kazuma London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese
    Kadiwar, Rahul Dipinkumar The Broadgate Tower, 20 Primrose Street, London, England Status: Active Notified: 16/03/2015 Date of Birth: 12/1984 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: British
    Kyle, Roy London, England Status: Active Notified: 14/03/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James London, England Status: Active Notified: 21/12/2022 Date of Birth: 09/1990 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sakai, Sho, Mr. London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Suez Recycling And Recovery Uk Ltd, Maidenhead, Berkshire, England Status: Active Notified: 26/06/2013 Role: Secretary Nationality: British
    Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Artuc, Halim Bulent London, England Status: Ceased Notified: 05/10/2020 Ceased: 31/10/2023 Date of Birth: 10/1982 Occupation: General Manager Role: Director Country of Residence: England Nationality: Turkish
    Palmer-Jones, David Courtenay Maidenhead, England Status: Ceased Notified: 26/06/2013 Ceased: 07/10/2013 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Amit Rishi Jaysukh London, England Status: Ceased Notified: 29/03/2022 Ceased: 16/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag West London Energy Recovery LTD Status: Active Notified: 06/04/2016 Companies House Number: 08588138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •