MERSEYSIDE ENERGY RECOVERY LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
MERSEYSIDE ENERGY RECOVERY LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MERSEYSIDE ENERGY RECOVERY LTD was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033025. The accounts status is FULL and accounts are next due on 31/12/2024.
MERSEYSIDE ENERGY RECOVERY LTD was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033025. The accounts status is FULL and accounts are next due on 31/12/2024.
MERSEYSIDE ENERGY RECOVERY LTD - MAIDENHEAD
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITA SEMBCORP UK LIMITED (until 09/11/2015)
SITA SEMBCORP UK LIMITED (until 09/11/2015)
SHUKCO 312A LIMITED (until 30/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THOMAS PATRICK | May 1972 | British | Director | 2022-09-21 | CURRENT |
SUEZ RECYCLING AND RECOVERY UK LTD | Corporate Secretary | 2013-10-30 | CURRENT | ||
KAZUMA FUKAO | Apr 1973 | Japanese | Director | 2023-04-01 | CURRENT |
MR RAHUL DIPINKUMAR KADIWAR | Dec 1984 | British | Director | 2023-09-01 | CURRENT |
MR ANDREW JOHN COTTRELL | Jul 1972 | British | Director | 2023-12-01 | CURRENT |
MRS AMANDA PADFIELD | Feb 1968 | British | Director | 2014-03-07 | CURRENT |
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Director | 2021-06-28 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2021-12-01 | CURRENT |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Director | 2013-10-30 UNTIL 2021-06-28 | RESIGNED |
MRS JOAN KNIGHT | Secretary | 2012-04-17 UNTIL 2013-10-30 | RESIGNED | ||
DAVID KEITH THOMPSON | Apr 1982 | British | Director | 2021-10-22 UNTIL 2023-07-31 | RESIGNED |
MR YUJI SUZUKI | Jan 1970 | Japanese | Director | 2017-07-24 UNTIL 2021-07-20 | RESIGNED |
MR STEPHEN CHRISTOPHER HANDS | Feb 1968 | British | Director | 2016-02-05 UNTIL 2021-09-21 | RESIGNED |
MATTHEW GILES SCRIMSHAW | Jul 1965 | British | Director | 2020-08-12 UNTIL 2021-10-22 | RESIGNED |
MR IAN ANTHONY SEXTON | May 1956 | British | Director | 2013-10-30 UNTIL 2020-03-31 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2012-04-17 UNTIL 2013-10-30 | RESIGNED |
MR MENG POH NG | Aug 1956 | Singaporean | Director | 2017-01-01 UNTIL 2017-10-30 | RESIGNED |
DR DOUGLAS STUART ANNAN | Apr 1963 | British | Director | 2014-03-26 UNTIL 2016-02-05 | RESIGNED |
DR CATHERINE ISABEL MCCLAY | Aug 1968 | British | Director | 2021-11-02 UNTIL 2022-09-21 | RESIGNED |
MS BELINDA FAITH KNOX | Jul 1972 | British | Director | 2015-12-15 UNTIL 2023-09-01 | RESIGNED |
MR MASASHI KANAI | Jul 1972 | Japanese | Director | 2021-09-01 UNTIL 2023-04-01 | RESIGNED |
MR EIICHIRO HIGASHIYAMA | Nov 1970 | Japanese | Director | 2015-03-18 UNTIL 2017-07-24 | RESIGNED |
MR TSUNEHARU HIBINO | Jul 1976 | Japanese | Director | 2013-12-20 UNTIL 2015-12-15 | RESIGNED |
MR PAUL GAVIN | Jan 1966 | British | Director | 2013-10-30 UNTIL 2014-03-07 | RESIGNED |
MR NAUMAN AHMAD | Dec 1970 | Pakistani | Director | 2017-10-30 UNTIL 2020-07-10 | RESIGNED |
MR KWONG FATT CHONG | Nov 1966 | Singaporean | Director | 2013-12-20 UNTIL 2017-01-01 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2012-04-17 UNTIL 2013-10-30 | RESIGNED |
DR DUGALD JOHN BONE | Jan 1962 | British | Director | 2013-12-20 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merseyside Energy Recovery Holdings Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |