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Merseyside Energy Recovery Holdings Ltd

07983197

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 09/03/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70100
Activities of head offices

Officers

Suez Recycling And Recovery Uk Ltd

secretary · Since 30/10/2013

BRITISH

Also on 9 other boards

Mrs Amanda Padfield

director · Since 07/03/2014

PRINCIPAL PPP PROJECT MANAGER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Mark Hedley Thompson

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 01/12/2021

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Mr. Neil Rae

director · Since 15/08/2024

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr. Iqbal Singh Sidhu

director · Since 20/02/2025

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr. David Anthony Morris

director · Since 07/05/2025

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr. Richard Geoffrey Little

director · Since 30/11/2025

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Persons with Significant Control

Suez Recycling And Recovery Uk Ltd

25–50% shares
25–50% votes

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 02291198 · Companies House · Private Limited Company

Notified 06/04/2016

Semperian Ppp Investment Partners No.2 Limited

Significant control

1, Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Private Limited Company

Notified 15/08/2024

Former PSCs

Suez Recycling And Recovery Uk Ltd

Ceased 06/04/2016

Sembcorp Utilitied Pte Limited

Ceased 06/04/2016

Sembcorp Utilities (Pte) Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 23/12/2013Registered 30/12/2013