Menna Overview
Here’s a quick overview of NORTHUMBERLAND ENERGY RECOVERY LTD 👀 — a Maidenhead, Berkshire based business that started in 2006.
NORTHUMBERLAND ENERGY RECOVERY LTD
- Company statusactive
- Company No05934106
- Age19 years 10 months Incorporated 13 September 2006
- Officers6
Address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
NORTHUMBERLAND ENERGY RECOVERY LTD is an active company incorporated on 13 September 2006 and based in Maidenhead, Berkshire, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste, 38210 Treatment and disposal of non-hazardous waste
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUEZ RECYCLING AND RECOVERY UK LTD | corporate secretary | 20 Nov 2006 | |
| CARFRAE, Gregor Robin Quarry | director | Mar 1986 | 16 Jul 2021 |
| TEMPLETON, Matthew | director | Mar 1973 | 03 May 2019 |
| THOMPSON, Mark Hedley | director | Dec 1973 | 28 Jun 2021 |
| THORN, Christopher Derrick, Mr. | director | Apr 1981 | 01 Dec 2021 |
| VERMA, Abhimanyu | director | Jul 1993 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northumberland Energy Recovery Holdings Ltd | 06 Aug 2016 |
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SUEZ RECYCLING AND RECOVERY UK LTD, THORN, Christopher Derrick, Mr. are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, THORN, Christopher Derrick, Mr. are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., GAVIN, Paul, MCKENNA-MAYES, Graham Arthur are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., GAVIN, Paul, MCKENNA-MAYES, Graham Arthur are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., DUVAL, Florent Thierry Antoine, GAVIN, Paul, MCKENNA-MAYES, Graham Arthur are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., DUVAL, Florent Thierry Antoine, GAVIN, Paul, MCKENNA-MAYES, Graham Arthur are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, CARFRAE, Gregor Robin Quarry, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., VERMA, Abhimanyu, CATO, Guy Howard, DESAI, Gayayri, DUPONT, Charles Olivier Andre, DUVAL, Florent Thierry Antoine, EXFORD, Colin Michael, GAVIN, Paul, HALL, Phillip James, JACKSON, Gregor Scott, MCKENNA-MAYES, Graham Arthur, MORTON SMITH, Jonathan, O'BRIEN, Kirsty, PEACOCK, Adrian Neil, PRIOR, Steve Marc, SANTORO, Salvatore, SCANLON, John James, SEXTON, Ian Anthony, WATSON, William Iain, WOULD, Philip Arthur are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., CATO, Guy Howard, DESAI, Gayayri, DUPONT, Charles Olivier Andre, DUVAL, Florent Thierry Antoine, EXFORD, Colin Michael, GAVIN, Paul, HALL, Phillip James, MCKENNA-MAYES, Graham Arthur, PEACOCK, Adrian Neil, SANTORO, Salvatore, SCANLON, John James, SEXTON, Ian Anthony, WATSON, William Iain are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., CATO, Guy Howard, DESAI, Gayayri, DUPONT, Charles Olivier Andre, DUVAL, Florent Thierry Antoine, EXFORD, Colin Michael, GAVIN, Paul, HALL, Phillip James, MCKENNA-MAYES, Graham Arthur, PEACOCK, Adrian Neil, SANTORO, Salvatore, SCANLON, John James, SEXTON, Ian Anthony, WATSON, William Iain are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD is a mutual person.
SUEZ RECYCLING AND RECOVERY UK LTD, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., DUVAL, Florent Thierry Antoine, GAVIN, Paul, JACKSON, Gregor Scott, MCKENNA-MAYES, Graham Arthur, MILLSOM, Barry Paul are mutual persons.
SUEZ RECYCLING AND RECOVERY UK LTD, THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., DUVAL, Florent Thierry Antoine, GAVIN, Paul, JACKSON, Gregor Scott, MCKENNA-MAYES, Graham Arthur, MILLSOM, Barry Paul are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
CARFRAE, Gregor Robin Quarry are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
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THOMPSON, Mark Hedley are mutual persons.
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THORN, Christopher Derrick, Mr., DUVAL, Florent Thierry Antoine are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NORTHUMBERLAND ENERGY RECOVERY LTD 👀 — a Maidenhead, Berkshire based business that started in 2006.