Merseyside Energy Recovery Ltd

08033025

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 17/04/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

38110

Collection of non-hazardous waste

38210

Treatment and disposal of non-hazardous waste

38320

Recovery of sorted materials

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

Merseyside Energy Recovery Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 07983197 · Companies House · Private Company Limited By Shares

Notified 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