Cornwall Energy Recovery Ltd
05696514
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 16/03/2015
HEAD OF BUSINESS DEVELOPMENT
BRITISH · ENGLAND
Also on 3 other boards
director · Since 01/12/2021
DIRECTOR
BRITISH · ENGLAND
Also on 77 other boards
director · Since 21/12/2022
SENIOR PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM
Also on 29 other boards
director · Since 01/11/2023
GENERAL MANAGER
JAPANESE · UNITED KINGDOM
Also on 5 other boards
Mr. Nathan John Wakefield
director · Since 15/09/2026
BRITISH · ENGLAND
corporate secretary · Since 14/08/2006
Reg: 05696514
Also on 9 other boards
Former
secretary · Resigned 14/08/2006
director · Resigned 21/12/2006
director · Resigned 30/06/2008
director · Resigned 30/06/2008
director · Resigned 01/10/2008
director · Resigned 28/01/2009
director · Resigned 28/01/2009
director · Resigned 08/07/2009
director · Resigned 08/07/2009
director · Resigned 15/01/2010
director · Resigned 26/03/2010
director · Resigned 19/01/2013
director · Resigned 19/03/2013
director · Resigned 19/03/2013
director · Resigned 19/03/2013
director · Resigned 21/03/2013
director · Resigned 07/03/2014
director · Resigned 14/08/2014
director · Resigned 16/03/2015
director · Resigned 12/08/2016
director · Resigned 13/12/2016
director · Resigned 01/05/2017
director · Resigned 24/07/2017
director · Resigned 06/12/2017
director · Resigned 06/12/2017
director · Resigned 12/07/2018
director · Resigned 21/12/2018
director · Resigned 28/03/2019
director · Resigned 31/03/2020
director · Resigned 05/10/2020
director · Resigned 26/08/2021
director · Resigned 01/09/2021
director · Resigned 01/12/2021
director · Resigned 29/03/2022
director · Resigned 21/12/2022
director · Resigned 16/03/2023
director · Resigned 01/04/2023
director · Resigned 31/10/2023
director · Resigned 13/01/2026
director · Resigned 15/04/2026
director · Resigned 15/09/2026
Persons with Significant Control
Cornwall Energy Recovery Holdings Ltd
Reg: 05710695 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C AS SECURITY TRUSTEE
THE LAW DEBENTURE TRUST CORPORATION P.L.C. IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED CR
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINAN
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (THES
Change History
Active
Private Limited Company
SUEZ HOUSE
MAIDENHEAD
Filing History100 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
change person director company with change date
certificate change of name company
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
change person director company
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
legacy
annual return company with made up date