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: 15/06/2026

Due 29/06/2027

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Mark Hedley Thompson

secretary · Since 05/01/2009

British

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

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 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