SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

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

This company is commonly known as South Tyne & Wear Energy Recovery Holdings Ltd. The company was founded 14 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.

Company Information

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	:	38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement