NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

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

This company is commonly known as Northumberland Energy Recovery Holdings Ltd. The company was founded 18 years ago and was given the registration number 05944296. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
Company Number	:	05944296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Country Origin	:
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	20 November 2006	Active
3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD	Director	16 July 2021	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	03 May 2019	Active
Suez House, Grenfell Road, Maidenhead, SL6 1ES	Director	28 June 2021	Active
Suez House, Grenfell Road, Maidenhead, SL6 1ES	Director	01 December 2021	Active
Equitix Concessions 3 Limited, 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD	Director	14 February 2022	Active
49 Oakdale, Bracknell, RG12 0TG	Secretary	22 September 2006	Active
Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR	Director	26 March 2010	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	07 March 2014	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	20 November 2006	Active
Suez House, Grenfell Road, Maidenhead, SL6 1ES	Director	01 March 2016	Active
135, Bishopsgate, London, EC2M 3UR	Director	15 January 2010	Active
"Little "Wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, CM22 7RF	Director	20 November 2006	Active
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES	Director	19 January 2013	Active
45 Crescent West, Hadley Wood, EN4 0EQ	Director	20 November 2006	Active
Ppdi Assetco Limited, One, London Wall, London, England, EC2Y 5AB	Director	19 May 2016	Active
C/O Ppdi Assetco Limited, 1 London Wall, London, England, EC2Y 5AB	Director	19 December 2014	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	20 November 2006	Active
3rd Floor, 3-5, Charlotte Street, Manchester, England, M1 4HB	Director	20 June 2017	Active
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES	Director	20 November 2006	Active
10-11 Charterhouse Square, London, England, EC1M 6EH	Director	19 December 2014	Active
C/O Ppdi Assetco Limited, 1 London Wall, London, England, EC2Y 5AB	Director	19 December 2014	Active
35, Hunter Close, London, SW12 8EQ	Director	28 January 2009	Active
Infraconsult Limited, C/O Brennan Herriott & Co, 1 Blachington Road, Hove, England, BN3 3YP	Director	19 May 2016	Active
19b, Devereux Road, London, SW11 6JR	Director	28 January 2009	Active
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES	Director	01 October 2008	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	22 September 2006	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	18 May 2018	Active
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES	Director	08 July 2009	Active
10-11 Charterhouse Square, London, England, EC1M 6EH	Director	19 December 2014	Active

People with Significant Control

Ppdi Assetco 2 Limited
Notified on	:	13 March 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ppdi Assetco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 London Wall, London, England, EC2Y 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Equitix Concessions 3 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement