Cornwall Energy Recovery Holdings Ltd
05710695
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 16/03/2015
HEAD OF BUSINESS DEVELOPMENT
BRITISH · ENGLAND · Age 41
Also on 3 other boards
director · Since 28/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 10 other boards
director · Since 01/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 77 other boards
director · Since 21/12/2022
SENIOR PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 35
Also on 29 other boards
director · Since 01/11/2023
GENERAL MANAGER
JAPANESE · UNITED KINGDOM · Age 42
Also on 5 other boards
director · Since 13/01/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 15 other boards
Persons with Significant Control
Suez Recycling And Recovery Uk Ltd
Suez House, Grenfell Road, Maidenhead, SL6 1ES
Reg: 02291198 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
I-Environment Investments Limited
The Broadgate Tower, Primrose Street, London, EC2A 2EW
Reg: 07585988 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Pip Infrastructure Investments (No 5) Limited
Cannon Place, Cannon Street, London, EC4N 6AF
Reg: 08063001 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
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