CORNWALL ENERGY RECOVERY HOLDINGS LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD SL6 1ES- Active
- Private Limited Company
- Company No. 05710695
- Last Updated: 01 Mar 2024
Company Profile
CORNWALL ENERGY RECOVERY HOLDINGS LTD was incorporated on Wednesday, February 15, 2006 as a Private Limited Company with registered address in MAIDENHEAD. CORNWALL ENERGY RECOVERY HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 8 days.
| Name | CORNWALL ENERGY RECOVERY HOLDINGS LTD |
|---|---|
| Company number | 05710695 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD SL6 1ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Suez Recycling And Recovery Uk Ltd Grenfell Road, SL6 1ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| I-Environment Investments Limited Primrose Street, EC2A 2EW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pip Infrastructure Investments (No 5) Limited Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORNWALL ENERGY RECOVERY HOLDINGS LTD | 15 Feb 2006 |
| BIDCO 300 LIMITED | 21 Jul 2006 |
| SITA CORNWALL HOLDINGS LIMITED | 09 Nov 2015 |