Northumberland Energy Recovery Holdings Ltd

05944296

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUEZ HOUSE, MAIDENHEAD, SL6 1ES

Incorporated 22/09/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Suez Recycling And Recovery Uk Ltd

secretary · Since 20/11/2006

BRITISH

Also on 9 other boards

Mr Matthew Templeton

director · Since 03/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Mr Mark Hedley Thompson

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Gregor Robin Quarry Carfrae

director · Since 16/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Mr Abhimanyu Verma

director · Since 14/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Persons with Significant Control

Equitix Concessions 3 Limited

25–50% shares

25–50% votes

Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Reg: 08874528 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Suez Recycling And Recovery Uk Ltd

25–50% shares

25–50% votes

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 02291198 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Ppdi Assetco 2 Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 11267458 · Companies House · Private Company Limited By Shares

Notified 13/03/2018

Former PSCs

Ppdi Assetco Limited

Ceased 31/03/2018

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 19/12/2006Registered 30/12/2006