WEST LONDON ENERGY RECOVERY HOLDINGS LTD

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

This company is commonly known as West London Energy Recovery Holdings Ltd. The company was founded 11 years ago and was given the registration number 08586824. 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	:	WEST LONDON ENERGY RECOVERY HOLDINGS LTD
Company Number	:	08586824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2013
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, 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	26 June 2013	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, United Kingdom, 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
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
Sita House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	26 June 2013	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	22 November 2013	Active
Cheapside House, Cheapside, London, England, EC2V 6AE	Director	06 December 2017	Active
Swip Infrastructure Funds, 33 Old Broad Street, London, England, EC2N 1HZ	Director	22 November 2013	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	13 December 2016	Active
Sita House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	07 October 2013	Active
Sita House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	22 November 2013	Active
I-Environment Investments Ltd, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	16 March 2015	Active
The Broadgate Tower, 20 Primrose Street, London, England, 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
Sita House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	22 November 2013	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	07 October 2013	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	12 August 2016	Active
Sita House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	26 June 2013	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	07 October 2013	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	01 May 2017	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	07 March 2014	Active
The Broadgate Tower, Primrose Street, London, England, EC2A 2EW	Director	24 July 2017	Active
C/O Foresight Group, The Shard, London Bridge Street, London, England, SE1 9SG	Director	29 March 2022	Active
Birchin Court, 20, Birchin Lane, London, England, EC3V 9DU	Director	12 July 2018	Active

People with Significant Control

Pip Infrastructure Investments (No 5) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bow Bells House 1, Bread Street, London, England, EC4M 9HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 Right to appoint and remove directors

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 Right to appoint and remove directors

WEST LONDON ENERGY RECOVERY HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement