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Northumberland Energy Recovery Holdings LTD
Adresa
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID (DIČ) no VAT ID available
Company No. 05944296 Show on Companies House
Previous Names
  • Sita Northumberland Holdings Limited
  • Sita Northumberland (ONE) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Equitix Concessions 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08874528 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%
    •
    gb-flag GB Ppdi Assetco 2 Limited Status: Active Notified: 13/03/2018 Companies House Number: 11267458 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%
    •
    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%
    •
    gb-flag GB Ppdi Assetco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 08827532 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%
    •

    Officers (8)

    Source: Companies House
    Carfrae, Gregor Robin Quarry London, England Status: Active Notified: 16/07/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Suez Recycling And Recovery Uk Ltd, Maidenhead, Berkshire, England Status: Active Notified: 20/11/2006 Role: Secretary Nationality: British
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 03/05/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Thompson, Mark Hedley Grenfell Road, Maidenhead, Berkshire Status: Active Notified: 28/06/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorn, Christopher Derrick Grenfell Road, Maidenhead, Berkshire Status: Active Notified: 01/12/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorn, Christopher Derrick, Mr. Maidenhead Status: Active Notified: 01/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Verma, Abhimanyu London, England Status: Active Notified: 14/02/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John London, England Status: Ceased Notified: 18/05/2018 Ceased: 12/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Northumberland Energy Recovery LT D Status: Active Notified: 06/08/2016 Companies House Number: 05934106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •