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 - MAIDENHEAD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMBCORP UTILITIES SERVICES LIMITED MIDDLESBROUGH Active FULL 70229 - Management consultancy activities other than financial management
GB DEVELOPERS LIMITED SOLIHULL ENGLAND Active SMALL 35110 - Production of electricity
WILTON ENERGY LIMITED MIDDLESBROUGH Active FULL 35140 - Trade of electricity
SEMBCORP UTILITIES (UK) LIMITED MIDDLESBROUGH Active FULL 32990 - Other manufacturing n.e.c.
SEMBCORP HOLDINGS LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
STALLINGBOROUGH PROPERTIES LIMITED SOLIHULL ENGLAND Active SMALL 35110 - Production of electricity
SEMBCORP INVESTMENTS (CHINA) LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
UK POWER RESERVE (TRUMFLEET) LTD SOLIHULL ENGLAND Active SMALL 35110 - Production of electricity
UK POWER RESERVE LIMITED SOLIHULL ENGLAND Active FULL 35110 - Production of electricity
SOUTH TYNE & WEAR ENERGY RECOVERY LTD MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD MANCHESTER ENGLAND Active GROUP 38210 - Treatment and disposal of non-hazardous waste
UK POWER RESERVE (MONCKTON ROAD) LIMITED SOLIHULL ENGLAND Active SMALL 35110 - Production of electricity
UK POWER RESERVE (ASFORDBY) LIMITED SOLIHULL ENGLAND Active SMALL 35110 - Production of electricity
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD MAIDENHEAD ENGLAND Active GROUP 70100 - Activities of head offices
UK CAPACITY RESERVE LIMITED SOLIHULL ENGLAND Active FULL 35110 - Production of electricity
REPONO HOLDCO 1 LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UK ENERGY RESERVE LIMITED SOLIHULL ENGLAND Active FULL 35130 - Distribution of electricity
UK UTILITY RESERVE LIMITED SOLIHULL ENGLAND Active FULL 35110 - Production of electricity
SEMBCORP (WILTON BESS) LIMITED MIDDLESBROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMMINGS WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GURTEENS LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
GROUP FABRICOM LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIDLAND LAND RECLAMATION LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
LIDSEY LANDFILL LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
NORTHUMBERLAND WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
NENE VALLEY WASTE LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
TYNE WASTE LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
LWS COLLECTION SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
F & R CAWLEY LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste