This company is commonly known as West London Energy Recovery Holdings Ltd. The company was founded 10 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..
| 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 | : |
|
| Registered Address | : | Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | |
|---|---|---|---|
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination 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 |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | 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 |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
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