Company information:
Northumberland Energy Recovery Holdings Ltd (No: 05944296)
Address: SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Status: Active
Incorporated: 22-Sep-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GREGOR ROBIN QUARRY CARFRAE ( DOB: Mar-1986 From: Jul-2021 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: May-2019 )
Current Director: MARK HEDLEY THOMPSON ( DOB: Dec-1973 From: Jun-2021 )
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Dec-2021 )
Current Director: ABHIMANYU VERMA ( DOB: Jul-1993 From: Feb-2022 )
Current Secretary: SUEZ RECYCLING AND RECOVERY UK LTD ( From: Nov-2006 )
Resigned Director: GUY HOWARD CATO ( DOB: Apr-1971 From: Mar-2010 To: Dec-2014 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Mar-2014 To: Mar-2016 )
Resigned Director: GAYAYRI DESAI ( From: Jul-2009 To: Jan-2010 )
Resigned Director: CHARLES OLIVIER ANDRE DUPONT ( From: Nov-2006 To: Oct-2008 )
Resigned Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Mar-2016 To: Dec-2021 )
Resigned Director: COLIN MICHAEL EXFORD ( DOB: May-1958 From: Nov-2006 To: Jan-2009 )
Resigned Director: PAUL GAVIN ( From: Jan-2013 To: Mar-2014 )
Resigned Director: PHILLIP JAMES HALL ( DOB: Jan-1969 From: Nov-2006 To: Jan-2009 )
Resigned Director: GREGOR SCOTT JACKSON ( DOB: Dec-1974 From: May-2016 To: May-2019 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Dec-2014 To: May-2016 )
Resigned Director: GRAHAM ARTHUR MCKENNA-MAYES ( DOB: Nov-1968 From: Nov-2006 To: Jun-2021 )
Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Jun-2017 To: May-2020 )
Resigned Director: JONATHAN MORTON SMITH ( From: Nov-2006 To: Dec-2014 )
Resigned Director: KIRSTY O'BRIEN ( From: Dec-2014 To: May-2018 )
Resigned Director: ADRIAN NEIL PEACOCK ( DOB: May-1975 From: Jan-2009 To: Jul-2009 )
Resigned Director: ADRIAN NEIL PEACOCK ( DOB: May-1975 From: Dec-2014 To: Jan-2020 )
Resigned Director: STEVE MARC PRIOR ( DOB: Sep-1972 From: May-2016 To: Jun-2017 )
Resigned Director: SALVATORE SANTORO ( From: Jan-2009 To: Jul-2009 )
Resigned Director: JOHN JAMES SCANLON ( From: Oct-2008 To: Jan-2013 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Sep-2006 To: Mar-2020 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: May-2018 To: Feb-2022 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: May-2018 To: Feb-2022 )
Resigned Director: WILLIAM IAIN WATSON ( DOB: Sep-1969 From: Jul-2009 To: Mar-2010 )
Resigned Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Dec-2014 To: Jul-2021 )
Resigned Secretary: JOAN KNIGHT ( DOB: Aug-1955 From: Sep-2006 To: Nov-2006 )
Persons of Significant Control:
Suez Recycling And Recovery Uk Ltd, London, London, EC2Y 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ppdi Assetco Limited, London, London, EC2Y 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-31)
Ppdi Assetco 2 Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-13)
Equitix Concessions 3 Limited, London, London, EC2Y 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)