SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
MANCHESTER SITA SOUTH TYNE & WEAR HOLDINGS LIMITED SITA STW LIMITED

Hellopages » Greater Manchester » Manchester » M1 4HB

Company number 07418181
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Florent Thierry Antoine Duval as a director on 13 December 2016; Termination of appointment of Amanda Padfield as a director on 13 December 2016. The most likely internet sites of SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD are www.southtynewearenergyrecoveryholdings.co.uk, and www.south-tyne-wear-energy-recovery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Tyne Wear Energy Recovery Holdings Ltd is a Private Limited Company. The company registration number is 07418181. South Tyne Wear Energy Recovery Holdings Ltd has been working since 25 October 2010. The present status of the company is Active. The registered address of South Tyne Wear Energy Recovery Holdings Ltd is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. HIGASHIYAMA, Eiichiro is a Director of the company. JACKSON, Gregor Scott is a Director of the company. KNOX, Belinda Faith is a Director of the company. MCKENNA-MAYES, Graham Arthur is a Director of the company. MILLSOM, Barry Paul is a Director of the company. POTGIETER, Johan Hendrik is a Director of the company. PRIOR, Steven Marc is a Director of the company. SEXTON, Ian Anthony is a Director of the company. Secretary SITA UK LIMITED has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director FRASER, Steven Paul has been resigned. Director FRASER, Steven Paul has been resigned. Director GAVIN, Paul has been resigned. Director HIBINO, Tsuneharu has been resigned. Director ICHISHI, Hajime has been resigned. Director LONSDALE, Paul Richard has been resigned. Director MCKENNA-MAYES, Graham Arthur has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MURPHY, Helen Mary has been resigned. Director PADFIELD, Amanda has been resigned. Director POTGIETER, Johan Hendrik has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WATSON, Bevan William has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
MITCHELL, Ailison
Appointed Date: 23 March 2011
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 13 December 2016
49 years old
Director
HIGASHIYAMA, Eiichiro
Appointed Date: 09 March 2015
55 years old
Director
JACKSON, Gregor Scott
Appointed Date: 20 April 2015
50 years old
Director
KNOX, Belinda Faith
Appointed Date: 13 April 2016
53 years old
Director
MCKENNA-MAYES, Graham Arthur
Appointed Date: 07 March 2014
57 years old
Director
MILLSOM, Barry Paul
Appointed Date: 17 October 2014
51 years old
Director
POTGIETER, Johan Hendrik
Appointed Date: 31 October 2013
44 years old
Director
PRIOR, Steven Marc
Appointed Date: 30 September 2012
53 years old
Director
SEXTON, Ian Anthony
Appointed Date: 22 June 2011
69 years old

Resigned Directors

Secretary
SITA UK LIMITED
Resigned: 23 March 2011
Appointed Date: 25 October 2010
Director
CHAPRON, Christophe Andre Bernard
Resigned: 04 April 2011
Appointed Date: 25 October 2010
61 years old
Director
FRASER, Steven Paul
Resigned: 31 March 2015
Appointed Date: 17 October 2014
62 years old
Director
FRASER, Steven Paul
Resigned: 13 February 2012
Appointed Date: 21 March 2011
62 years old
Director
GAVIN, Paul
Resigned: 07 March 2014
Appointed Date: 21 March 2011
59 years old
Director
HIBINO, Tsuneharu
Resigned: 13 April 2016
Appointed Date: 26 April 2012
49 years old
Director
ICHISHI, Hajime
Resigned: 26 April 2012
Appointed Date: 30 March 2011
50 years old
Director
LONSDALE, Paul Richard
Resigned: 13 February 2012
Appointed Date: 01 July 2011
61 years old
Director
MCKENNA-MAYES, Graham Arthur
Resigned: 04 April 2011
Appointed Date: 25 October 2010
57 years old
Director
MILLSOM, Barry Paul
Resigned: 31 October 2013
Appointed Date: 31 October 2012
51 years old
Director
MILLSOM, Barry Paul
Resigned: 31 October 2013
Appointed Date: 13 February 2012
51 years old
Director
MURPHY, Helen Mary
Resigned: 08 October 2014
Appointed Date: 30 September 2012
44 years old
Director
PADFIELD, Amanda
Resigned: 13 December 2016
Appointed Date: 21 March 2011
57 years old
Director
POTGIETER, Johan Hendrik
Resigned: 31 October 2012
Appointed Date: 31 October 2012
44 years old
Director
TURNBULL-FOX, Moira
Resigned: 30 November 2012
Appointed Date: 13 February 2012
54 years old
Director
WATSON, Bevan William
Resigned: 01 July 2011
Appointed Date: 21 March 2011
46 years old

Persons With Significant Control

Sita Uk Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
I-Environment Investments Limited
Notified on: 1 December 2016
Nature of control: Has significant influence or control
Civis Pfi /Ppp Infrastructure Stw Holdings Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Appointment of Mr Florent Thierry Antoine Duval as a director on 13 December 2016
20 Dec 2016
Termination of appointment of Amanda Padfield as a director on 13 December 2016
19 Dec 2016
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
13 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 53 more events
04 Nov 2010
Director's details changed for Mr Graham Arthur Mckenna-Mayes on 25 October 2010
01 Nov 2010
Director's details changed for Mr Graham Arthur Mckenna-Mayes on 1 November 2010
01 Nov 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
01 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-27
25 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Charges

20 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Credit Agricole Corporate & Investment Bank
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SOUTH TRANS DRIVERS LIMITED SOUTH TRANS LTD SOUTH TYNE & WEAR ENERGY RECOVERY LTD SOUTH TYNE ANGLING ASSOCIATION LIMITED SOUTH TYNE BUILDING SUPPLIES LIMITED SOUTH TYNE DRILLING LIMITED SOUTH TYNE INVESTMENTS LTD