NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD SL6 1ES- Active
- Private Limited Company
- Company No. 05944296
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD was incorporated on Friday, September 22, 2006 as a Private Limited Company with registered address in MAIDENHEAD. NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 1 day.
| Name | NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD |
|---|---|
| Company number | 05944296 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD SL6 1ES |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ppdi Assetco 2 Limited Park Row, LS1 5AB |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equitix Concessions 3 Limited 10-11 Charterhouse Square, EC1M 6EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ppdi Assetco Limited EC2Y 5AB |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 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
|
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 | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | 22 Sep 2006 |
| SITA NORTHUMBERLAND (ONE) LIMITED | 16 Nov 2006 |
| SITA NORTHUMBERLAND HOLDINGS LIMITED | 09 Nov 2015 |