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Sapphire Energy Recovery Limited

04027738

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

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 05/07/2000

Previously known as

Trushelfco (No.2695) Limited · until 01/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 15/09/2003

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 16/04/2013

Mr Matthew Damien Edmonds

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 15/09/2003

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 16/04/2013

Reg: 3221775

Matthew Damien Edmonds

director · Since 24/10/2025

British · England · Age 33

Former

Drusilla Charlotte Jane Rowe

nominee director · Resigned 18/10/2000

Eleanor Jane Zuercher

nominee director · Resigned 18/10/2000

Trusec Limited

corporate nominee secretary · Resigned 26/04/2001

Gavin Paul Brown

director · Resigned 26/04/2001

Alan Neil Hyman

director · Resigned 26/04/2001

Patrick Francois Marie Lepercq

director · Resigned 28/10/2002

Robert Wyn Davies

director · Resigned 19/05/2003

John Frederick Brown

director · Resigned 15/09/2003

John Frederick Brown

secretary · Resigned 15/09/2003

David Nicholas Walkerdine

director · Resigned 23/07/2004

Alain Marie Pascal Berne

director · Resigned 10/09/2004

Thierry Martin

director · Resigned 10/09/2004

George Christopher Joseph Dawes

director · Resigned 10/09/2004

Christian Maurice Blanc

director · Resigned 25/02/2005

William Murray Hislop

director · Resigned 17/03/2006

Francisco Hevia

director · Resigned 17/03/2006

James Gullane Ruxton

director · Resigned 30/11/2006

Jean Didier Catillon

director · Resigned 01/04/2008

James Courtney Rickard

director · Resigned 23/12/2008

Peter Campbell Mcauslan

director · Resigned 31/01/2009

Martin James Randall

director · Resigned 31/12/2009

Robert Wesley Cooper

director · Resigned 30/09/2010

Francis Colhoun

director · Resigned 17/04/2013

Rajeev Ramankutty

director · Resigned 17/04/2013

Deborah Grimason

director · Resigned 20/11/2013

Ryan Hodder

director · Resigned 26/06/2015

Charles Law

director · Resigned 05/12/2016

Jean-Pierre Janse Van Rensburg

director · Resigned 22/03/2022

Andrea Magro

director · Resigned 30/04/2022

Debbie Beresford

director · Resigned 07/02/2024

David Kinsey

director · Resigned 24/10/2025

Persons with Significant Control

Tarmac Cement Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 66558 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-07-08

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-07-08

BIRMINGHAM