CORNWALL ENERGY RECOVERY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornwall Energy Recovery Holdings Ltd. The company was founded 18 years ago and was given the registration number 05710695. The firm's registered office is in MAIDENHEAD. You can find them at Suez House, Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CORNWALL ENERGY RECOVERY HOLDINGS LTD
Company Number	:	05710695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Corporate Secretary	14 August 2006	Active
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	01 April 2023	Active
I-Environment Investments Ltd, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	16 March 2015	Active
The Shard, London Bridge Street, London, England, SE1 9SG	Director	14 March 2023	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	21 December 2022	Active
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	01 November 2023	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	28 June 2021	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	01 December 2021	Active
49 Oakdale, Bracknell, RG12 0TG	Secretary	15 February 2006	Active
38 Bremer Road, Staines, TW18 4HU	Secretary	07 July 2006	Active
The Broadgate Tower, Primrose Street, London, England, EC2A 2EW	Director	05 October 2020	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	28 March 2019	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	12 August 2016	Active
Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR	Director	26 March 2010	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	28 March 2019	Active
C/O Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, England, EC2N 1HZ	Director	21 March 2013	Active
Cheapside House, Cheapside, London, England, EC2V 6AE	Director	06 December 2017	Active
Sita House, Grenfell Road, Maidenhead, SL6 1ES	Director	19 March 2013	Active
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES	Director	08 July 2009	Active
Suite Flat 34, Vitae Appartments, 311goldhawk Road, London, W6 0SZ	Director	07 July 2006	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	13 December 2016	Active
135, Bishopsgate, London, England, EC2M 3UR	Director	15 January 2010	Active
"Little "Wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, CM22 7RF	Director	26 September 2006	Active
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES	Director	19 January 2013	Active
45 Crescent West, Hadley Wood, EN4 0EQ	Director	21 December 2006	Active
Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	19 March 2013	Active
I-Environment Investments Ltd, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	16 March 2015	Active
6 Square Emmanuel Chabrier, Paris, France, 75017	Director	13 October 2006	Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	01 September 2021	Active
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	14 August 2014	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	26 August 2021	Active
Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	19 March 2013	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	14 August 2006	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	12 August 2016	Active
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES	Director	30 June 2008	Active

People with Significant Control

Suez Recycling And Recovery Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

I-Environment Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pip Infrastructure Investments (No 5) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CORNWALL ENERGY RECOVERY HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement