This company is commonly known as Northumberland Energy Recovery Holdings Ltd. The company was founded 17 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..
| 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 | : |
|
| Registered Address | : | Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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