Suez Uk Environment Ltd

01373225

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Incorporated 13/06/1978

Previously known as

Sita Environment Limited · until 24/03/2016

Sita Products & Services Limited · until 28/08/2002

S.I.T.A. Products & Services Limited · until 02/11/2000

Bfi Limited · until 02/11/1998

Drinkwater Sabey Limited · until 01/08/1995

Omerlong Limited · until 31/12/1978

H. Sabey & Co. Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Mark Hedley Thompson

secretary · Since 05/01/2009

HEAD OF LEGAL AND COMPANY SECRETARY

BRITISH · Age 52

Also on 16 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Mark Hedley Thompson

secretary · Since 05/01/2009

British

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

Alan Pontin

director · Resigned 31/05/1995

Martin Rivers

director · Resigned 22/06/1995

Michael Kenneth Foreman

director · Resigned 12/07/1995

Eric George Gosney

director · Resigned 29/09/1997

Keith Robert Newman

director · Resigned 29/09/1997

Eric James Johnson

director · Resigned 13/02/1998

Michael Charles Frank Walton

director · Resigned 31/07/1998

Timothy James Penfold

director · Resigned 31/07/1998

Malcolm Leonard Woodward

director · Resigned 19/05/1999

Robert Anthony Searby

secretary · Resigned 19/05/1999

John Richard Cardwell

director · Resigned 19/05/1999

Robert Maurice Le Clerc

director · Resigned 19/05/1999

Brian Eric Ward

director · Resigned 31/03/2000

Gavin Graveson

director · Resigned 01/05/2000

John Frederick Leaver

director · Resigned 28/02/2001

Robert Anthony Searby

director · Resigned 02/03/2001

Simon John Thorne

secretary · Resigned 30/06/2001

Simon John Thorne

director · Resigned 30/06/2001

David Anthony Hespe

director · Resigned 01/09/2002

Marek Robert Gordon

director · Resigned 31/05/2003

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Elizabeth Jayne Clare Cooper

secretary · Resigned 31/07/2003

Ian Anthony Sexton

director · Resigned 19/02/2007

Per-Anders Hjort

director · Resigned 01/10/2008

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

David Courtenay Palmer-Jones

director · Resigned 03/06/2015

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Persons with Significant Control

Suez Recycling And Recovery Holdings Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03475737 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 24/01/1997Registered 01/02/1997Satisfied 08/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1991Registered 07/11/1991Satisfied 18/08/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1991Registered 31/01/1991Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1989Registered 30/10/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 01/06/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 01/06/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1989Registered 26/05/1989Satisfied 23/12/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 26/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1989Registered 26/05/1989Satisfied 11/07/1991

charge

satisfied

W.P. RENINGTON · M.W. RIDLEYTRUSTEE OF THE WILL OF THE DUKE OF NORTHUMBERLAND · R.G.A. PERCY

Created 15/05/1989Registered 18/05/1989Satisfied 11/07/1991

charge

satisfied

CITIBANK N.A.

Created 02/11/1987Registered 18/11/1987Satisfied 23/12/1991

charge

satisfied

CITIBANK N.A.

Created 22/08/1985Registered 29/08/1985Satisfied 21/10/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1984Registered 25/06/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1983Registered 13/09/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1980Registered 17/11/1980

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Suez House

2026-06-06

SUEZ HOUSE

post town → Maidenhead

2026-06-06

MAIDENHEAD

officer appointed → THOMPSON, Mark Hedley

2026-06-06

officer appointed → THORN, Christopher Derrick

2026-06-06