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South Tyne & Wear Energy Recovery Holdings Ltd

07418181

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB
Incorporated 25/10/2010

Previously known as

Sita South Tyne & Wear Holdings Limited · until 14/12/2015
Sita Stw Limited · until 05/11/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

Barry Paul Millsom

director · Since 17/10/2014

British · England · Age 52

Michael James Williams

director · Since 18/09/2020

British · England · Age 46

Mark Hedley Thompson

director · Since 28/06/2021

British · England · Age 52

Christopher Derrick Thorn

director · Since 08/11/2021

British · England · Age 45

Rahul Dipinkumar Kadiwar

director · Since 01/09/2023

British · England · Age 41

Albany Secretariat Limited

corporate secretary · Since 24/03/2026

Reg: 014325732

Sho Sakai

director · Since 15/04/2026

Japanese · United Kingdom · Age 42

Former

Sita Uk Limited

corporate secretary · Resigned 23/03/2011

Christophe Andre Bernard Chapron

director · Resigned 04/04/2011

Graham Arthur Mckenna-Mayes

director · Resigned 04/04/2011

Bevan William Watson

director · Resigned 01/07/2011

Steven Paul Fraser

director · Resigned 13/02/2012

Paul Richard Lonsdale

director · Resigned 13/02/2012

Hajime Ichishi

director · Resigned 26/04/2012

Johan Hendrik Potgieter

director · Resigned 31/10/2012

Moira Turnbull-Fox

director · Resigned 30/11/2012

Barry Paul Millsom

director · Resigned 31/10/2013

Barry Paul Millsom

director · Resigned 31/10/2013

Paul Gavin

director · Resigned 07/03/2014

Helen Mary Murphy

director · Resigned 08/10/2014

Steven Paul Fraser

director · Resigned 31/03/2015

Tsuneharu Hibino

director · Resigned 13/04/2016

Amanda Padfield

director · Resigned 13/12/2016

Steven Marc Prior

director · Resigned 20/06/2017

Eiichiro Higashiyama

director · Resigned 24/07/2017

Johan Hendrik Potgieter

director · Resigned 12/07/2018

Gregor Scott Jackson

director · Resigned 10/04/2019

Ian Anthony Sexton

director · Resigned 31/03/2020

Matthew Templeton

director · Resigned 18/09/2020

Yuji Suzuki

director · Resigned 22/06/2021

Graham Arthur Mckenna-Mayes

director · Resigned 28/06/2021

Florent Thierry Antoine Duval

director · Resigned 08/11/2021

Masashi Kanai

director · Resigned 01/04/2023

Belinda Faith Knox

director · Resigned 01/09/2023

Ailison Mitchell

secretary · Resigned 24/03/2026

Kazuma Fukao

director · Resigned 15/04/2026

Persons with Significant Control

I-Environment Investments Limited

Significant control

The Broadgate Tower, Primrose Street, London, EC2A 2EW

Notified 01/12/2016

Sita Uk Ltd

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Notified 01/12/2016

Civis Pfi / Ppp Infrastructure Fund Lp

Significant control

1, Park Row, Leeds, LS1 5AB

Notified 20/02/2018

Former PSCs

Civis Pfi /Ppp Infrastructure Stw Holdings Ltd

Ceased 20/02/2018

Charges1 outstanding

charge
outstanding

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK

Created 20/04/2011Registered 27/04/2011

Change History

officer appointedWILLIAMS, Michael James
2026-06-11
officer appointedMILLSOM, Barry Paul
2026-06-11
officer appointedSAKAI, Sho
2026-06-11
officer appointedTHOMPSON, Mark Hedley
2026-06-11
officer appointedTHORN, Christopher Derrick
2026-06-11
officer appointedALBANY SECRETARIAT LIMITED
2026-06-11
officer appointedKADIWAR, Rahul Dipinkumar
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1C/O Albany Spc Services Ltd 3rd Floor
2026-06-11

C/O ALBANY SPC SERVICES LTD 3RD FLOOR

post townManchester
2026-06-11

MANCHESTER

statusactive
2026-06-11

Active