Company information:
South Tyne & Wear Energy Recovery Holdings Ltd (No: 07418181)
Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Active
Incorporated: 25-Oct-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: KAZUMA FUKAO ( DOB: Apr-1973 From: Apr-2023 )
Current Director: RAHUL DIPINKUMAR KADIWAR ( DOB: Dec-1984 From: Sep-2023 )
Current Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Oct-2014 )
Current Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Oct-2014 )
Current Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Jun-2011 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: Apr-2019 )
Current Director: MARK HEDLEY THOMPSON ( DOB: Dec-1973 From: Jun-2021 )
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Nov-2021 )
Current Secretary: AILISON MITCHELL ( From: Mar-2011 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Oct-2010 To: Apr-2011 )
Resigned Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Dec-2016 To: Nov-2021 )
Resigned Director: STEVEN PAUL FRASER ( DOB: May-1963 From: Mar-2011 To: Feb-2012 )
Resigned Director: PAUL GAVIN ( From: Mar-2011 To: Mar-2014 )
Resigned Director: TSUNEHARU HIBINO ( From: Apr-2012 To: Apr-2016 )
Resigned Director: EIICHIRO HIGASHIYAMA ( From: Mar-2015 To: Jul-2017 )
Resigned Director: HAJIME ICHISHI ( From: Mar-2011 To: Apr-2012 )
Resigned Director: GREGOR SCOTT JACKSON ( DOB: Dec-1974 From: Apr-2015 To: Apr-2019 )
Resigned Director: MASASHI KANAI ( DOB: Jul-1972 From: Jun-2021 To: Apr-2023 )
Resigned Director: BELINDA FAITH KNOX ( DOB: Jul-1972 From: Apr-2016 To: Sep-2023 )
Resigned Director: PAUL RICHARD LONSDALE ( From: Jul-2011 To: Feb-2012 )
Resigned Director: GRAHAM ARTHUR MCKENNA-MAYES ( DOB: Nov-1968 From: Oct-2010 To: Apr-2011 )
Resigned Director: GRAHAM ARTHUR MCKENNA-MAYES ( DOB: Nov-1968 From: Mar-2014 To: Jun-2021 )
Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Oct-2012 To: Oct-2013 )
Resigned Director: HELEN MARY MURPHY ( From: Sep-2012 To: Oct-2014 )
Resigned Director: AMANDA PADFIELD ( DOB: Feb-1968 From: Mar-2011 To: Dec-2016 )
Resigned Director: JOHAN HENDRIK POTGIETER ( From: Oct-2013 To: Jul-2018 )
Resigned Director: STEVEN MARC PRIOR ( DOB: Sep-1972 From: Sep-2012 To: Jun-2017 )
Resigned Director: YUJI SUZUKI ( DOB: Jan-1970 From: Jul-2017 To: Jun-2021 )
Resigned Director: MOIRA TURNBULL-FOX ( From: Feb-2012 To: Nov-2012 )
Resigned Director: BEVAN WILLIAM WATSON ( From: Mar-2011 To: Jul-2011 )
Resigned Secretary: SITA UK LIMITED ( From: Oct-2010 To: Mar-2011 )
Persons of Significant Control:
I-Environment Investments Limited, 44 Esplanade St Helier, Jersey, Jersey: Has significant influence or control (Notified: 2016-12-01)
Civis Pfi /Ppp Infrastructure Stw Holdings Ltd, 44 Esplanade St Helier, Jersey, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2018-02-20)
Sita Uk Ltd, 44 Esplanade St Helier, Jersey, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-12-01)
Civis Pfi / Ppp Infrastructure Fund Lp, 1 Park Row, Leeds, LS1 5AB, England: Has significant influence or control (Notified: 2018-02-20)