Back to search

West London Energy Recovery Holdings Ltd

08586824

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 26/06/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Suez Recycling And Recovery Uk Ltd

secretary · Since 26/06/2013

BRITISH

Also on 9 other boards

Mr Rahul Dipinkumar Kadiwar

director · Since 16/03/2015

HEAD OF BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 41

Also on 3 other boards

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

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Mr Timothy James Mihill

director · Since 21/12/2022

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

Mr Sho Sakai

director · Since 01/11/2023

GENERAL MANAGER

JAPANESE · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Imran Mohammed Hussain

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Ms. Asa O' Connell

director · Since 15/04/2026

JAPANESE · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Suez Recycling And Recovery Uk Ltd

25–50% shares
25–50% votes
Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

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

Notified 06/04/2016

Pip Infrastructure Investments (No 5) Limited

25–50% shares
25–50% votes
Appoint directors

Bow Bells House 1, Bread Street, London, EC4M 9HH

Reg: 08063001 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

I-Environment Investments Limited

25–50% shares
25–50% votes
Appoint directors

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

Reg: 07585988 · 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 27/11/2013Registered 29/11/2013