South Tyne & Wear Energy Recovery Ltd. net worth, address, company information. Free

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South Tyne & Wear Energy Recovery Ltd (number 07417700) is a private limited company established on 2010-10-25 originating in England. The business has its registered office at C/O Albany Spc Services Ltd 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. Having undergone a change in 2015-12-14, the previous name this enterprise utilized was Sita South Tyne & Wear Limited. South Tyne & Wear Energy Recovery Ltd is operating under Standard Industrial Classification: 38210 which means "treatment and disposal of non-hazardous waste".

Company details

Name	South Tyne & Wear Energy Recovery Ltd
Number	07417700
Date of Incorporation:	October 25, 2010
End of financial year:	31 March
Address:	C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Moving to the 6 directors that can be found in this particular business, we can name: Rahul K. (in the company from 01 September 2023), Kazuma F. (appointment date: 01 April 2023), Christopher T. (appointed on 08 November 2021). 1 secretary is there in the company: Ailison M. (appointed on 23 March 2011). The Companies House reports 1 person of significant control - South Tyne & Wear Energy Recovery Holdings Ltd, a business which can be found at 3Rd Floor, 3-5 Charlotte Street, M1 4HB Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

South Tyne & Wear Energy Recovery Holdings Ltd

3 September 2016

Address	C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Legal authority	Law Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-03-31 filed on: 8th, November 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 8th, November 2023 \| accounts	Free Download (41 pages)
(TM01) Director appointment termination date: 2023-09-01 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-01 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-01 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-01 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 27th, September 2022 \| accounts	Free Download (40 pages)
(CH01) On 2022-03-13 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-08 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-08 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 13th, October 2021 \| accounts	Free Download (38 pages)
(TM01) Director appointment termination date: 2021-06-22 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-22 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-09-03 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-28 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-28 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-03-31 filed on: 7th, December 2020 \| accounts	Free Download (38 pages)
(MA) Memorandum and Articles of Association filed on: 28th, October 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, October 2020 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-18 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-18 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-31 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 25th, October 2019 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: 2019-04-10 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-10 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-12 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 13th, July 2018 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2017-06-20 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-24 filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-24 filed on: 17th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 25th, July 2017 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2016-12-13 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-13 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19 filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 22nd, July 2016 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2016-04-13 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-13 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-01-15 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-01-21: 10000.00 GBP capital
(CERTNM) Company name changed sita south tyne & wear LIMITEDcertificate issued on 14/12/15 filed on: 14th, December 2015 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from C/O Ailison Mitchell Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06 filed on: 6th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 21st, July 2015 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2015-04-20 filed on: 21st, April 2015 \| officers
(TM01) Director appointment termination date: 2015-03-31 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-09 filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-15 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-02-10: 10000.00 GBP capital
(TM01) Director appointment termination date: 2014-10-08 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-17 filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-17 filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 22nd, October 2014 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2014-05-09 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-01-15 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2013-12-12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-12 filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 25th, July 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to 2013-01-15 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2013-02-15 filed on: 15th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-05 filed on: 5th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-11-05 filed on: 5th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-11-05 filed on: 5th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-11-05 filed on: 5th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-03-31 filed on: 26th, July 2012 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-04-20: 10000.00 GBP filed on: 2nd, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-01-15 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to 2011-10-25 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (8 pages)
(TM02) Secretary appointment termination on 2011-11-25 filed on: 25th, November 2011 \| officers	Free Download (1 page)
(AP03) On 2011-11-25 - new secretary appointed filed on: 25th, November 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES England on 2011-06-16 filed on: 16th, June 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-10-25 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-10-31 to 2012-03-31 filed on: 1st, November 2010 \| accounts	Free Download (1 page)
(AP04) On 2010-11-01 - new secretary appointed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010-11-01 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, October 2010 \| incorporation	Free Download (15 pages)

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