SUEZ ADVANCED SOLUTIONS UK LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SUEZ ADVANCED SOLUTIONS UK LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
SUEZ ADVANCED SOLUTIONS UK LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687775. The accounts status is FULL and accounts are next due on 31/12/2023.
SUEZ ADVANCED SOLUTIONS UK LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687775. The accounts status is FULL and accounts are next due on 31/12/2023.
SUEZ ADVANCED SOLUTIONS UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
37000 - Sewerage
71121 - Engineering design activities for industrial process and production
81222 - Specialised cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
SL6 1ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AQUALOGY ENVIRONMENT LIMITED (until 31/12/2015)
AQUALOGY ENVIRONMENT LIMITED (until 31/12/2015)
AGBAR ENVIRONMENT LIMITED (until 29/03/2012)
BRISTOL WATER SALES LIMITED (until 15/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITCHELL JOSEPH DONNELLY | Oct 1977 | Irish | Director | 2023-10-06 | CURRENT |
| SUEZ RECYCLING AND RECOVERY UK LTD | Corporate Secretary | 2023-03-28 | CURRENT | ||
| MR. BRUNO GERARD RAYMOND JACQUES HERVET | Jul 1971 | French | Director | 2023-10-06 | CURRENT |
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2023-02-08 | CURRENT |
| SR ALBERT PINADELL GONZALO | Feb 1968 | Spanish | Director | 2009-07-14 UNTIL 2010-01-08 | RESIGNED |
| MR CHRISTOPHER MICHAEL ALAN JEFFERY | Apr 1973 | British,Canadian | Director | 2019-09-20 UNTIL 2020-03-31 | RESIGNED |
| MR ROWLAND JOHN EDGAR MINALL | Sep 1978 | British | Director | 2020-04-15 UNTIL 2022-12-22 | RESIGNED |
| MR ANDREW SIMON NIELD | Mar 1956 | British | Director | 2006-01-25 UNTIL 2007-11-30 | RESIGNED |
| STEFANO PELLEGRI | Oct 1972 | Italian | Director | 2007-11-26 UNTIL 2009-07-14 | RESIGNED |
| STEFANO PELLEGRI | Oct 1972 | Italian | Director | 2011-04-01 UNTIL 2011-06-17 | RESIGNED |
| ALAN PARSONS | Feb 1949 | British | Director | 2006-01-25 UNTIL 2009-07-14 | RESIGNED |
| MR JEROME BERNARD-GEORGES EMMANUEL PARIAS | Aug 1980 | French | Director | 2020-03-31 UNTIL 2020-07-27 | RESIGNED |
| MR DAVID TERRY REEVE | Mar 1963 | British | Director | 2017-02-28 UNTIL 2018-01-01 | RESIGNED |
| MR XAVIER LAZENNEC | Nov 1965 | French | Director | 2018-01-01 UNTIL 2019-09-06 | RESIGNED |
| RICHARD JAMES GRAY | Mar 1978 | British | Director | 2019-10-18 UNTIL 2020-03-31 | RESIGNED |
| JULIEN JOSEPH ROJO | Nov 1981 | French | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
| MR JUAN ANTONIO GUIJARRO FERRER | Aug 1964 | Spanish | Director | 2020-03-31 UNTIL 2021-12-31 | RESIGNED |
| STEPHEN CHARLES ROBERT ROBSON | British | Secretary | 2006-01-25 UNTIL 2012-01-18 | RESIGNED | |
| MRS JOAN KNIGHT | Secretary | 2017-02-01 UNTIL 2022-01-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-01-25 UNTIL 2006-01-25 | RESIGNED | ||
| DR VICENTE CATALAN CUENCA | Oct 1962 | Spanish | Director | 2023-01-13 UNTIL 2023-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-25 UNTIL 2006-01-25 | RESIGNED | ||
| MIGUEL ANGLADA GALI | Jan 1974 | Spanish | Director | 2010-03-26 UNTIL 2012-01-18 | RESIGNED |
| MR KEVIN STARLING | Jan 1964 | British | Director | 2011-02-01 UNTIL 2012-06-01 | RESIGNED |
| MR CHRISTOPHER PAUL CARPENTER | Jul 1979 | British | Director | 2013-01-17 UNTIL 2017-02-28 | RESIGNED |
| SR LEONARDO CARCOLE GALEA | Nov 1959 | Spanish | Director | 2009-07-21 UNTIL 2011-01-28 | RESIGNED |
| MR CARLOS CAMPOS-CALLAO | Mar 1970 | Spanish | Director | 2020-03-31 UNTIL 2023-07-31 | RESIGNED |
| MR ANDREW CHARLES BROWN | May 1970 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
| MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
| MR DAVID WILLIAM ADAMS | Dec 1984 | British | Director | 2020-04-15 UNTIL 2023-01-18 | RESIGNED |
| MR MATTHEW JOSEPH STEPHENSON | Jan 1974 | British | Director | 2017-07-28 UNTIL 2019-09-20 | RESIGNED |
| SR JORDI VALLS RIERA | Aug 1960 | Spanish | Director | 2011-04-01 UNTIL 2012-09-30 | RESIGNED |
| ANTONI VENTURA RIBAL | Dec 1961 | Spanish | Director | 2012-09-30 UNTIL 2017-07-28 | RESIGNED |
| MR DOMINIQUE ANTOINE ERIC ROMANI | Jul 1967 | French | Director | 2020-07-27 UNTIL 2022-06-14 | RESIGNED |
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2012-01-18 UNTIL 2017-02-01 | RESIGNED | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suez Advanced Solutions Holding Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |