This company is commonly known as South Tyne & Wear Energy Recovery Holdings Ltd. The company was founded 13 years ago and was given the registration number 07418181. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.
| Name | : | SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07418181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 23 March 2011 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 01 April 2023 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 01 September 2023 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 17 October 2014 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 28 June 2021 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 08 November 2021 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 18 September 2020 | Active |
| Sita House, Grenfell Road, Maidenhead, England, SL6 1ES | Corporate Secretary | 25 October 2010 | Active |
| Sita House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 25 October 2010 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 13 December 2016 | Active |
| Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG | Director | 17 October 2014 | Active |
| 20 Triton Street, Regent's Place, London, England, NW1 3BF | Director | 21 March 2011 | Active |
| Sita House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 21 March 2011 | Active |
| Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Director | 26 April 2012 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 09 March 2015 | Active |
| The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 30 March 2011 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 20 April 2015 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 22 June 2021 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 13 April 2016 | Active |
| Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG | Director | 01 July 2011 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 07 March 2014 | Active |
| Sita House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 25 October 2010 | Active |
| Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG | Director | 31 October 2012 | Active |
| Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG | Director | 13 February 2012 | Active |
| Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG | Director | 30 September 2012 | Active |
| Sita House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 21 March 2011 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 31 October 2013 | Active |
| Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG | Director | 31 October 2012 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 30 September 2012 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 22 June 2011 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 24 July 2017 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 10 April 2019 | Active |
| Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG | Director | 13 February 2012 | Active |
| 20 Triton Street, Regent's Place, London, England, NW1 3BF | Director | 21 March 2011 | Active |
| Civis Pfi / Ppp Infrastructure Fund Lp | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Civis Pfi /Ppp Infrastructure Stw Holdings Ltd | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44 Esplanade, St Helier, Jersey, Jersey, |
| Nature of control | : |
|
| Sita Uk Ltd | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suez House, Grenfell Road, Maidenhead, England, SL6 1ES |
| Nature of control | : |
|
| I-Environment Investments Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Broadgate Tower, Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-16 | Incorporation | Memorandum articles. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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