SAPPHIRE ENERGY RECOVERY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SAPPHIRE ENERGY RECOVERY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SAPPHIRE ENERGY RECOVERY LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027738. The accounts status is FULL and accounts are next due on 30/09/2024.

SAPPHIRE ENERGY RECOVERY LIMITED - BIRMINGHAM

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-04-16 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2003-09-15 CURRENT
DAVID KINSEY Nov 1977 British Director 2024-02-07 CURRENT
MR JEAN-PIERRE JANSE VAN JANSE VAN RENSBURG Dec 1974 British,South African Director 2013-04-16 UNTIL 2022-03-22 RESIGNED
FRANCISCO HEVIA Nov 1945 Spanish Director 2003-09-15 UNTIL 2006-03-17 RESIGNED
MR CHARLES LAW Sep 1964 French Director 2013-04-16 UNTIL 2016-12-05 RESIGNED
PATRICK FRANCOIS MARIE LEPERCQ Sep 1946 French Director 2001-09-14 UNTIL 2002-10-28 RESIGNED
MR ANDREA MAGRO Jan 1970 Italian Director 2016-06-01 UNTIL 2022-04-30 RESIGNED
THIERRY MARTIN Mar 1958 British Director 2002-10-28 UNTIL 2004-09-10 RESIGNED
PETER CAMPBELL MCAUSLAN Apr 1954 Dual British Canadi Director 2006-11-30 UNTIL 2009-01-31 RESIGNED
MR MARTIN JAMES RANDALL Oct 1949 British Director 2005-02-25 UNTIL 2009-12-31 RESIGNED
MR RAJEEV RAMANKUTTY Mar 1962 Australian Director 2010-09-30 UNTIL 2013-04-17 RESIGNED
MR. JAMES COURTNEY RICKARD Aug 1949 British Director 2004-09-10 UNTIL 2008-12-23 RESIGNED
JAMES GULLANE RUXTON May 1960 British Director 2006-03-17 UNTIL 2006-11-30 RESIGNED
DAVID NICHOLAS WALKERDINE May 1956 British Director 2003-05-19 UNTIL 2004-07-23 RESIGNED
RYAN HODDER Jul 1968 American Director 2009-12-31 UNTIL 2015-06-26 RESIGNED
MR JOHN FREDERICK BROWN May 1948 British Secretary 2001-04-26 UNTIL 2003-09-15 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-07-05 UNTIL 2000-10-18 RESIGNED
ALAN NEIL HYMAN Sep 1962 British Director 2000-10-18 UNTIL 2001-04-26 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-07-05 UNTIL 2000-10-18 RESIGNED
WILLIAM MURRAY HISLOP Apr 1948 British Director 2001-04-26 UNTIL 2006-03-17 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-04-16 UNTIL 2013-11-20 RESIGNED
GEORGE CHRISTOPHER JOSEPH DAWES Oct 1946 British Director 2002-10-28 UNTIL 2004-09-10 RESIGNED
ROBERT WYN DAVIES Oct 1964 British Director 2001-04-26 UNTIL 2003-05-19 RESIGNED
ROBERT WESLEY COOPER Sep 1965 American Director 2008-04-01 UNTIL 2010-09-30 RESIGNED
MR FRANCIS COLHOUN Apr 1973 British Director 2009-01-31 UNTIL 2013-04-17 RESIGNED
JEAN DIDIER CATILLON Oct 1956 French Director 2006-03-17 UNTIL 2008-04-01 RESIGNED
MR JOHN FREDERICK BROWN May 1948 British Director 2001-04-26 UNTIL 2003-09-15 RESIGNED
GAVIN PAUL BROWN Sep 1970 British Director 2000-10-18 UNTIL 2001-04-26 RESIGNED
CHRISTIAN MAURICE BLANC Mar 1966 French Director 2004-07-23 UNTIL 2005-02-25 RESIGNED
ALAIN MARIE PASCAL BERNE Apr 1946 French Director 2002-10-28 UNTIL 2004-09-10 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2001-04-26 RESIGNED
DEBBIE BERESFORD Jul 1980 British Director 2022-04-30 UNTIL 2024-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Cement And Lime Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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