1. Home
  2. A-Z Index
  3. W list
  4. WE list
  5. WES list
  6. WEST list

West London Energy Recovery Holdings Ltd (number 08586824) is a private limited company started on 2013-06-26 originating in England. The enterprise is situated at Suez House, Grenfell Road, Maidenhead SL6 1ES. Having undergone a change in 2015-11-09, the previous name this company utilized was Sita West London Holdings Limited. West London Energy Recovery Holdings Ltd operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name West London Energy Recovery Holdings Ltd
Number 08586824
Date of Incorporation: Wed, 26th Jun 2013
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 to the 7 directors that can be found in the aforementioned business, 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 reports 3 persons of significant control, namely: I-Environment Investments Limited is located at Primrose Street, EC2A 2EW London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Suez Recycling And Recovery Uk Ltd is located at Grenfell Road, SL6 1ES Maidenhead, Berkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Pip Infrastructure Investments (No 5) Limited is located at Bread Street, EC4M 9HH London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

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 Eng
Place registered Companies House
Registration number 07585988
Nature of control: 25-50% voting rights
right to appoint and remove directors
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
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02291198
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pip Infrastructure Investments (No 5) Limited
6 April 2016
Address Bow Bells House 1 Bread Street, London, EC4M 9HH, 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
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 2023-11-01
filed on: 6th, November 2023 | officers 		Free Download (2 pages)

Companies nearby
Wm.e.christer (gravel) Limited [0.00 mile]
Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd [0.00 mile]
Suez Recycling And Recovery Holdings Uk Ltd [0.00 mile]
Ryton Waste Disposal Limited [0.00 mile]
 
Tyne Waste Ltd [0.00 mile]
Suez Recycling And Recovery South Gloucestershire Ltd [0.00 mile]
Shukco 345 Ltd [0.00 mile]
Suez Recycling And Recovery Suffolk Ltd [0.00 mile]