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Northumberland Energy Recovery Holdings Ltd (Companies House Registration Number 05944296) is a private limited company incorporated on 2006-09-22. The enterprise can be found at Suez House, Grenfell Road, Maidenhead SL6 1ES. Having undergone a change in 2015-11-09, the previous name the enterprise used was Sita Northumberland Holdings Limited. Northumberland Energy Recovery Holdings Ltd operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Northumberland Energy Recovery Holdings Ltd
Number 05944296
Date of Incorporation: 22nd September 2006
End of financial year: 31 March
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Abhimanyu V. (in the company from 14 February 2022), Christopher T. (appointment date: 01 December 2021), Gregor C. (appointed on 16 July 2021). The official register lists 4 persons of significant control, namely: Equitix Concessions 3 Limited can be found at 10-11 Charterhouse Square, EC1M 6EH London, London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Suez Recycling And Recovery Uk Ltd can be found at Grenfell Road, SL6 1ES Maidenhead, Berkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ppdi Assetco 2 Limited can be found at Park Row, LS1 5AB Leeds. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Equitix Concessions 3 Limited
6 April 2016
Address Welken House 10-11 Charterhouse Square, London, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08874528
Nature of control: 25-50% voting rights
25-50% shares
Suez Recycling And Recovery Uk Ltd
6 April 2016
Address Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02291198
Nature of control: 25-50% voting rights
25-50% shares
Ppdi Assetco 2 Limited
13 March 2018
Address 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11267458
Nature of control: 25-50% voting rights
25-50% shares
Ppdi Assetco Limited
6 April 2016 - 31 March 2018
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08827532
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' report and financial statements (accounts) made up to 31st March 2023
filed on: 22nd, September 2023 | accounts 		Free Download (34 pages)

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