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Suez Advanced Solutions Holding Uk Limited

07200499

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES
Incorporated 23/03/2010

Previously known as

Aqualogy Solutions And Technologies Limited · until 31/12/2015
Aqualogy Solutions And Technologies Uk Ltd · until 29/01/2014
Agbar Solutions And Technologies Uk Limited · until 06/03/2012
Aquaemus Limited · until 15/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Suez Recycling And Recovery Uk Ltd

secretary · Since 28/03/2023

BRITISH

Also on 9 other boards

Mr. John James Scanlon

director · Since 03/04/2023

CEO

IRISH · ENGLAND · Age 56

Also on 27 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 03/04/2023

CFO

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Suez Recycling And Recovery Uk Ltd

corporate secretary · Since 28/03/2023

Reg: 02291198

Also on 9 other boards

John James Scanlon

director · Since 03/04/2023

Irish · England · Age 56

Christopher Derrick Thorn

director · Since 03/04/2023

British · England · Age 45

Former

Miquel Anglada

director · Resigned 18/01/2012

Stephen Charles Robert Robson

secretary · Resigned 18/01/2012

Kevin Starling

director · Resigned 01/06/2012

Jordi Valls Riera

director · Resigned 30/09/2012

Antoni Ventura Ribal

director · Resigned 29/05/2014

Arsenio Olmo Chaos

director · Resigned 18/05/2016

Angel Simon Grimaldos

director · Resigned 18/05/2016

Josep Bague Prats

director · Resigned 18/05/2016

Ciril Rozman Jurado

director · Resigned 18/05/2016

Miquel Anglada

director · Resigned 08/09/2016

Athenaeum Secretaries Limited

corporate secretary · Resigned 01/02/2017

Juan Antonio Guijarro Ferrer

director · Resigned 21/02/2017

Jose Maria Paredes Jorba

director · Resigned 21/02/2017

Jorge Manent Codina

director · Resigned 21/02/2017

Antoni Ventura Ribal

director · Resigned 28/07/2017

David Terry Reeve

director · Resigned 01/01/2018

Lewis James Barrett

director · Resigned 01/01/2018

Andrew Charles Brown

director · Resigned 01/01/2018

Xavier Lazennec

director · Resigned 06/09/2019

Matthew Joseph Stephenson

director · Resigned 20/09/2019

Julien Joseph Rojo

director · Resigned 31/03/2020

Christopher Michael Alan Jeffery

director · Resigned 31/03/2020

Richard James Gray

director · Resigned 31/03/2020

Jerome Bernard-Georges Emmanuel Parias

director · Resigned 27/07/2020

Juan Antonio Guijarro Ferrer

director · Resigned 31/12/2021

Joan Knight

secretary · Resigned 31/01/2022

Dominique Antoine Eric Romani

director · Resigned 14/06/2022

Rowland John Edgar Minall

director · Resigned 22/12/2022

David William Adams

director · Resigned 18/01/2023

Brodies Secretarial Services Limited

corporate secretary · Resigned 28/03/2023

Carlos Campos-Callao

director · Resigned 31/07/2023

Persons with Significant Control

Former PSCs

Ondeo Industrial Solutions Uk Limited

Ceased 31/03/2020

Suez Uk Group Holdings Ltd

Ceased 31/01/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suez House
2026-06-06

SUEZ HOUSE

post townMaidenhead
2026-06-06

MAIDENHEAD

officer appointedSUEZ RECYCLING AND RECOVERY UK LTD
2026-06-06
officer appointedSCANLON, John James, Mr.
2026-06-06
officer appointedTHORN, Christopher Derrick
2026-06-06