Active
Company Information for NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,
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Company Registration Number
05944296
Private Limited Company
Active |
Company Name | ||||
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NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | ||||
Legal Registered Office | ||||
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES Other companies in SL6 | ||||
Previous Names | ||||
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Company Number | 05944296 | |
---|---|---|
Company ID Number | 05944296 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 10:36:04 |
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Officer | Role | Date Appointed |
---|---|---|
SUEZ RECYCLING AND RECOVERY UK LTD |
||
FLORENT THIERRY ANTOINE DUVAL |
||
GREGOR SCOTT JACKSON |
||
GRAHAM ARTHUR MCKENNA-MAYES |
||
BARRY PAUL MILLSOM |
||
ADRIAN NEIL PEACOCK |
||
IAN ANTHONY SEXTON |
||
NATHAN JOHN WAKEFIELD |
||
PHILIP ARTHUR WOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY O'BRIEN |
Director | ||
STEVE MARC PRIOR |
Director | ||
JOHN MCDONAGH |
Director | ||
CHRISTOPHE ANDRE BERNARD CHAPRON |
Director | ||
GUY HOWARD CATO |
Director | ||
COLIN MICHAEL EXFORD |
Director | ||
JONATHAN MORTON SMITH |
Director | ||
PAUL GAVIN |
Director | ||
JOHN JAMES SCANLON |
Director | ||
WILLIAM IAIN WATSON |
Director | ||
GAYAYRI DESAI |
Director | ||
ADRIAN NEIL PEACOCK |
Director | ||
SALVATORE SANTORO |
Director | ||
COLIN MICHAEL EXFORD |
Director | ||
PHILLIP JAMES HALL |
Director | ||
CHARLES OLIVIER ANDRE DUPONT |
Director | ||
JOAN KNIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Company Secretary | 2013-10-30 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Company Secretary | 2013-10-30 | CURRENT | 2012-04-17 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Company Secretary | 2006-11-20 | CURRENT | 2006-09-13 | Active | |
CORNWALL ENERGY RECOVERY LTD | Company Secretary | 2006-08-14 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Company Secretary | 2006-08-14 | CURRENT | 2006-02-15 | Active | |
LONDON RECYCLING & RENEWABLE ENERGY LTD | Director | 2017-09-22 | CURRENT | 2013-08-02 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2010-10-25 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2013-06-27 | Active | |
CORNWALL ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2006-02-15 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2010-10-25 | Active | |
LIDSEY LANDFILL LIMITED | Director | 2016-03-07 | CURRENT | 1988-10-28 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2016-03-01 | CURRENT | 2006-09-13 | Active | |
NS NORM LTD | Director | 2016-02-29 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SHUKCO 344 LTD | Director | 2016-02-01 | CURRENT | 1987-05-07 | Dissolved 2017-02-21 | |
F. AVANN LIMITED | Director | 2016-02-01 | CURRENT | 1975-10-08 | Dissolved 2017-02-21 | |
WHEELERS EXPORT LIMITED | Director | 2016-02-01 | CURRENT | 2003-09-15 | Dissolved 2017-02-21 | |
DORSET WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-08-07 | Active - Proposal to Strike off | |
RYTON WASTE DISPOSAL LIMITED | Director | 2016-02-01 | CURRENT | 1987-11-30 | Active | |
NORTHUMBERLAND WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-06-07 | Active | |
SID KNOWLES WASTE LIMITED | Director | 2016-02-01 | CURRENT | 1993-09-02 | Active - Proposal to Strike off | |
SHUKCO 341 LTD | Director | 2016-02-01 | CURRENT | 1994-06-09 | Active | |
SHUKCO 342 LTD | Director | 2016-02-01 | CURRENT | 1994-09-13 | Active | |
SHUKCO 323 LTD | Director | 2016-02-01 | CURRENT | 1994-10-17 | Active | |
SUEZ RECYCLING AND RECOVERY SURREY LTD | Director | 2016-02-01 | CURRENT | 1996-04-11 | Active | |
UNITED WATER UK LIMITED | Director | 2016-02-01 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD | Director | 2016-02-01 | CURRENT | 1997-12-03 | Active | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Director | 2016-02-01 | CURRENT | 1998-01-22 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD | Director | 2016-02-01 | CURRENT | 2000-04-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2006-12-18 | Active | |
SUEZ R&R ALTERNATIVE FUELS LTD | Director | 2016-02-01 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | Director | 2016-02-01 | CURRENT | 2010-08-16 | Active | |
SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD | Director | 2016-02-01 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
WILSON WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
STONEYHILL WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1989-03-03 | Active | |
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD | Director | 2016-02-01 | CURRENT | 2003-07-24 | Active | |
MIDLAND LAND RECLAMATION LIMITED | Director | 2016-02-01 | CURRENT | 1983-01-18 | Active | |
A & J BULL LIMITED | Director | 2016-02-01 | CURRENT | 1977-10-25 | Active | |
ATTWOODS LIMITED | Director | 2016-02-01 | CURRENT | 1939-09-30 | Active | |
GROUP FABRICOM LIMITED | Director | 2016-02-01 | CURRENT | 1982-11-11 | Active | |
ATTWOODS ISRAELI INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1987-10-23 | Active | |
ATTWOODS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1989-04-01 | Active | |
NENE VALLEY WASTE LIMITED | Director | 2016-02-01 | CURRENT | 1991-12-04 | Active | |
LWS COLLECTION SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1994-11-29 | Active | |
KERNOW ENVIRONMENT LTD | Director | 2016-02-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
BINN LANDFILL (GLENFARG) LIMITED | Director | 2016-02-01 | CURRENT | 1991-10-07 | Active | |
GULVAIN ENERGY LIMITED | Director | 2016-02-01 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
SORTWASTE ENVIRONMENTAL LIMITED | Director | 2016-02-01 | CURRENT | 1990-11-29 | Active | |
SHUKCO 343 LTD | Director | 2016-02-01 | CURRENT | 1989-04-11 | Active | |
SHROPSHIRE WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-07-08 | Active | |
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD | Director | 2016-02-01 | CURRENT | 1991-08-28 | Active | |
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD | Director | 2016-02-01 | CURRENT | 1991-12-09 | Active - Proposal to Strike off | |
TYNE WASTE LTD | Director | 2016-02-01 | CURRENT | 1992-02-19 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD | Director | 2016-02-01 | CURRENT | 1934-12-31 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD | Director | 2016-02-01 | CURRENT | 1971-08-09 | Active | |
VIGIE UK LIMITED | Director | 2016-02-01 | CURRENT | 1988-06-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK LTD | Director | 2016-02-01 | CURRENT | 1988-08-30 | Active | |
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD | Director | 2016-02-01 | CURRENT | 1988-12-23 | Active | |
WM.E.CHRISTER (GRAVEL) LIMITED | Director | 2016-02-01 | CURRENT | 1949-04-09 | Active | |
WHINNEY HILL STONE SALES LIMITED | Director | 2016-02-01 | CURRENT | 1985-11-12 | Active | |
SHUKCO 303 LIMITED | Director | 2016-02-01 | CURRENT | 1989-03-07 | Active | |
SHUKCO 338 LTD | Director | 2016-02-01 | CURRENT | 1938-01-29 | Active | |
SHUKCO 337 LTD | Director | 2016-02-01 | CURRENT | 1953-03-24 | Active - Proposal to Strike off | |
SHUKCO 320 LIMITED | Director | 2016-02-01 | CURRENT | 1966-09-30 | Active | |
SUEZ UK ENVIRONMENT LTD | Director | 2016-02-01 | CURRENT | 1978-06-13 | Active | |
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD | Director | 2016-02-01 | CURRENT | 1979-05-17 | Active | |
SHUKCO 350 LTD | Director | 2016-02-01 | CURRENT | 1981-10-29 | Active | |
HEMMINGS WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1960-11-25 | Active | |
GURTEENS LIMITED | Director | 2016-02-01 | CURRENT | 1963-02-15 | Active | |
SITA UK LIMITED | Director | 2016-02-01 | CURRENT | 1984-09-07 | Active | |
CLIFFEVILLE LIMITED | Director | 2016-02-01 | CURRENT | 1980-10-22 | Active | |
SHUKCO LTD | Director | 2016-02-01 | CURRENT | 1984-11-27 | Active | |
UNITED WASTE PROPERTY LIMITED | Director | 2016-02-01 | CURRENT | 1996-11-25 | Active | |
SHUKCO 340 LTD | Director | 2016-02-01 | CURRENT | 1997-01-14 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-06 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2016-05-19 | CURRENT | 2006-09-13 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2015-04-20 | CURRENT | 2010-10-25 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2015-04-20 | CURRENT | 2010-10-25 | Active | |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Director | 2013-10-30 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2013-10-30 | CURRENT | 2012-04-17 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2013-10-07 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2013-10-07 | CURRENT | 2013-06-27 | Active | |
BINN (AD) LIMITED | Director | 2011-04-11 | CURRENT | 2009-07-20 | Dissolved 2018-01-09 | |
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | Director | 2010-09-03 | CURRENT | 2010-08-16 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2006-11-20 | CURRENT | 2006-09-13 | Active | |
CORNWALL ENERGY RECOVERY LTD | Director | 2006-08-14 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2006-08-14 | CURRENT | 2006-02-15 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-06 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2017-06-20 | CURRENT | 2006-09-13 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2010-11-12 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2014-09-26 | CURRENT | 2000-12-19 | Liquidation | |
EXCHEQUER PARTNERSHIP PLC | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2003-05-18 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-24 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED | Director | 2014-09-15 | CURRENT | 2011-04-13 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2014-09-15 | CURRENT | 2000-10-26 | Active | |
FOCUSEDUCATION LIMITED | Director | 2014-09-15 | CURRENT | 2000-11-30 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2014-09-15 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2014-09-15 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2014-12-19 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2018-05-18 | CURRENT | 2006-09-13 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2018-05-11 | CURRENT | 2012-08-28 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2013-11-29 | Active | |
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2017-12-21 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2017-12-21 | CURRENT | 2016-03-09 | Active | |
THANET OFTO INTERMEDIATE LIMITED | Director | 2017-12-21 | CURRENT | 2010-08-12 | Active | |
THANET OFTO LIMITED | Director | 2017-12-21 | CURRENT | 2010-08-12 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2017-12-21 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2017-12-21 | CURRENT | 2013-11-29 | Active | |
EQUITIX OFFSHORE 3 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 4 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 5 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
KENT VANWALL LIMITED | Director | 2016-06-30 | CURRENT | 2009-06-30 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2016-02-01 | CURRENT | 2008-12-08 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2015-11-06 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2003-09-09 | Active | |
PENZANCE LEISURE LIMITED | Director | 2015-08-04 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2005-01-06 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2003-09-02 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Director | 2015-07-28 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
SEAFORT EALING LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2015-04-01 | CURRENT | 1998-03-24 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2014-12-19 | CURRENT | 2006-09-13 | Active | |
GREENWICH BSF HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2005-06-09 | Active | |
BOXWOOD HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2002-01-21 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-15 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2014-04-24 | CURRENT | 1996-05-14 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
ACCESS FOR WIGAN LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2010-09-10 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2014-03-12 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2014-03-12 | CURRENT | 2008-11-10 | Active | |
KMC (PEMBROKE) LIMITED | Director | 2014-03-07 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2014-02-13 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2014-02-13 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2014-02-13 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-01 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-28 | Active | |
F.A.WOULD LIMITED | Director | 2002-09-02 | CURRENT | 1934-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR ABHIMANYU VERMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENT THIERRY ANTOINE DUVAL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR MCKENNA-MAYES | |
AP01 | DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEIL PEACOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR SCOTT JACKSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC07 | CESSATION OF PPDI ASSETCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ppdi Assetco 2 Limited as a person with significant control on 2018-03-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE PRIOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUEZ RECYCLING AND RECOVERY UK LTD on 2016-03-24 | |
CH01 | Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19 | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR STEVE PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | |
AP01 | DIRECTOR APPOINTED GREGOR SCOTT JACKSON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SITA UK LIMITED on 2016-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ANDRE BERNARD CHAPRON | |
AP01 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL | |
RES15 | CHANGE OF NAME 06/11/2015 | |
CERTNM | COMPANY NAME CHANGED SITA NORTHUMBERLAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SITA HOUSE, GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CATO | |
AP01 | DIRECTOR APPOINTED MR ADRIAN NEIL PEACOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE ANDRE BERNARD CHAPRON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 17/10/2010 | |
AR01 | 22/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON | |
AP01 | DIRECTOR APPOINTED MR PAUL GAVIN | |
AR01 | 22/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 | |
RES13 | APPOINTMENT OF AUDITOR 16/11/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 16/10/2010 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 22/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYAYRI DESAI | |
AP01 | DIRECTOR APPOINTED MR GUY HOWARD CATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN WATSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY SEXTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORTON SMITH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYAYRI DESAI / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GAYAYRI DESAI | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN PEACOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR SALVATORE SANTORO | |
288a | DIRECTOR APPOINTED WILLIAM IAIN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD | |
288a | DIRECTOR APPOINTED SALVATORE SANTORO | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL | |
288a | DIRECTOR APPOINTED ADRIAN NEIL PEACOCK | |
288a | DIRECTOR APPOINTED MR JOHN JAMES SCANLON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES DUPONT | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/10000 24/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SITA NORTHUMBERLAND (ONE) LIMITE D CERTIFICATE ISSUED ON 16/11/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD are:
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