Cornwall Energy Recovery Holdings Ltd (number 05710695) is a private limited company incorporated on 2006-02-15 in England. The firm was registered at Suez House, Grenfell Road, Maidenhead SL6 1ES. Having undergone a change in 2015-11-09, the previous name the company utilized was Sita Cornwall Holdings Limited. Cornwall Energy Recovery Holdings Ltd operates SIC code: 70100 which means "activities of head offices".

Company details

Name Cornwall Energy Recovery Holdings Ltd
Number 05710695
Date of Incorporation: Wed, 15th Feb 2006
End of financial year: 31 March
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES
SIC code: 70100 - Activities of head offices

Moving to the 7 directors that can be found in the firm, we can name: Sho S. (in the company from 01 November 2023), Kazuma F. (appointment date: 01 April 2023), Roy K. (appointed on 14 March 2023). The Companies House lists 3 persons of significant control, namely: Suez Recycling And Recovery Uk Ltd can be reached at Grenfell Road, SL6 1ES Maidenhead. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. I-Environment Investments Limited can be reached at Primrose Street, EC2A 2EW London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Pip Infrastructure Investments (No 5) Limited can be reached at Cannon Street, EC4N 6AF London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Suez Recycling And Recovery Uk Ltd
6 April 2016
Address Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02291198
Nature of control: 25-50% voting rights
25-50% shares
I-Environment Investments Limited
6 April 2016
Address The Broadgate Tower Primrose Street, London, EC2A 2EW, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07585988
Nature of control: 25-50% voting rights
25-50% shares
Pip Infrastructure Investments (No 5) Limited
6 April 2016
Address Cannon Place Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08063001
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to March 31, 2023
filed on: 22nd, September 2023 | accounts
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