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Cornwall Energy Recovery Ltd

05696514

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUEZ HOUSE, MAIDENHEAD, SL6 1ES
Incorporated 02/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste

Officers

Suez Recycling And Recovery Uk Ltd

secretary · Since 14/08/2006

BRITISH

Also on 9 other boards

Mr Rahul Dipinkumar Kadiwar

director · Since 16/03/2015

HEAD OF BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Mark Hedley Thompson

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Mr Timothy James Mihill

director · Since 21/12/2022

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

Mr Sho Sakai

director · Since 01/11/2023

GENERAL MANAGER

JAPANESE · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Imran Mohammed Hussain

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Ms. Asa O' Connell

director · Since 15/04/2026

JAPANESE · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Cornwall Energy Recovery Holdings Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 05710695 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C AS SECURITY TRUSTEE

Created 06/09/2022Registered 15/09/2022
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED CR

Created 21/03/2013Registered 03/04/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINAN

Created 31/05/2012Registered 09/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (THES

Created 16/10/2006Registered 28/10/2006