CORNWALL ENERGY RECOVERY LTD
MAIDENHEAD SITA CORNWALL LIMITED


Company number 05696514
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Kenneth John Simpson as a director on 1 May 2017; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Mark Hedley Thompson as a director on 13 December 2016. The most likely internet sites of CORNWALL ENERGY RECOVERY LTD are www.cornwallenergyrecovery.co.uk, and www.cornwall-energy-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cornwall Energy Recovery Ltd is a Private Limited Company. The company registration number is 05696514. Cornwall Energy Recovery Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Cornwall Energy Recovery Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . SUEZ RECYCLING AND RECOVERY UK LTD is a Secretary of the company. BROWN, Kevin is a Director of the company. COHEN, Gershon Daniel is a Director of the company. DUVAL, Florent Thierry Antoine is a Director of the company. HIGASHIYAMA, Eiichiro is a Director of the company. KADIWAR, Rahul Dipinkumar 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. MCLEOD, Charles George Alexander is a Director of the company. SEXTON, Ian Anthony is a Director of the company. SIMPSON, Kenneth John is a Director of the company. Secretary KNIGHT, Joan has been resigned. Director CATO, Guy Howard has been resigned. Director COLE, Nicholas Tommy has been resigned. Director DESAI, Gayayri has been resigned. Director DUPONT, Charles Olivier Andre has been resigned. Director EXFORD, Colin Michael has been resigned. Director EXFORD, Colin Michael has been resigned. Director GAVIN, Paul has been resigned. Director HALL, Phillip James has been resigned. Director HIBINO, Tsuneharu has been resigned. Director HOURY, Claire has been resigned. Director MARSHALL, John Brian has been resigned. Director MCKENNA-MAYES, Graham Arthur has been resigned. Director MORTON-SMITH, Jon has been resigned. Director PEACOCK, Adrian Neil has been resigned. Director SANTORO, Salvatore has been resigned. Director SCANLON, John James has been resigned. Director SEXTON, Ian Anthony has been resigned. Director THOMPSON, Mark Hedley has been resigned. Director THORNTON, Jeffrey Michael has been resigned. Director WATSON, William Iain has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SUEZ RECYCLING AND RECOVERY UK LTD
Appointed Date: 14 August 2006
Director
BROWN, Kevin
Appointed Date: 12 August 2016
49 years old
Director
COHEN, Gershon Daniel
Appointed Date: 21 March 2013
61 years old
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 13 December 2016
49 years old
Director
HIGASHIYAMA, Eiichiro
Appointed Date: 16 March 2015
55 years old
Director
KADIWAR, Rahul Dipinkumar
Appointed Date: 16 March 2015
40 years old
Director
KNOX, Belinda Faith
Appointed Date: 14 August 2014
53 years old
Director
MCKENNA-MAYES, Graham Arthur
Appointed Date: 14 August 2006
57 years old
Director
MCLEOD, Charles George Alexander
Appointed Date: 12 August 2016
62 years old
Director
SEXTON, Ian Anthony
Appointed Date: 19 March 2013
69 years old
Director
SIMPSON, Kenneth John
Appointed Date: 01 May 2017
60 years old

Resigned Directors

Secretary
KNIGHT, Joan
Resigned: 14 August 2006
Appointed Date: 02 February 2006
Director
CATO, Guy Howard
Resigned: 21 March 2013
Appointed Date: 26 March 2010
54 years old
Director
COLE, Nicholas Tommy
Resigned: 12 August 2016
Appointed Date: 19 March 2013
47 years old
Director
DESAI, Gayayri
Resigned: 15 January 2010
Appointed Date: 08 July 2009
50 years old
Director
DUPONT, Charles Olivier Andre
Resigned: 01 October 2008
Appointed Date: 07 July 2006
72 years old
Director
EXFORD, Colin Michael
Resigned: 19 March 2013
Appointed Date: 15 January 2010
67 years old
Director
EXFORD, Colin Michael
Resigned: 28 January 2009
Appointed Date: 26 September 2006
67 years old
Director
GAVIN, Paul
Resigned: 07 March 2014
Appointed Date: 19 January 2013
59 years old
Director
HALL, Phillip James
Resigned: 28 January 2009
Appointed Date: 21 December 2006
56 years old
Director
HIBINO, Tsuneharu
Resigned: 14 August 2014
Appointed Date: 19 March 2013
49 years old
Director
HOURY, Claire
Resigned: 30 June 2008
Appointed Date: 13 October 2006
56 years old
Director
MARSHALL, John Brian
Resigned: 16 March 2015
Appointed Date: 19 March 2013
69 years old
Director
MCKENNA-MAYES, Graham Arthur
Resigned: 30 June 2008
Appointed Date: 14 August 2006
57 years old
Director
MORTON-SMITH, Jon
Resigned: 19 March 2013
Appointed Date: 30 June 2008
74 years old
Director
PEACOCK, Adrian Neil
Resigned: 08 July 2009
Appointed Date: 28 January 2009
50 years old
Director
SANTORO, Salvatore
Resigned: 08 July 2009
Appointed Date: 28 January 2009
48 years old
Director
SCANLON, John James
Resigned: 19 January 2013
Appointed Date: 01 October 2008
56 years old
Director
SEXTON, Ian Anthony
Resigned: 19 March 2013
Appointed Date: 02 February 2006
69 years old
Director
THOMPSON, Mark Hedley
Resigned: 13 December 2016
Appointed Date: 07 March 2014
51 years old
Director
THORNTON, Jeffrey Michael
Resigned: 21 December 2006
Appointed Date: 13 October 2006
72 years old
Director
WATSON, William Iain
Resigned: 26 March 2010
Appointed Date: 08 July 2009
56 years old

Persons With Significant Control

Cornwall Energy Recovery Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNWALL ENERGY RECOVERY LTD Events

09 May 2017
Appointment of Mr Kenneth John Simpson as a director on 1 May 2017
20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Dec 2016
Termination of appointment of Mark Hedley Thompson as a director on 13 December 2016
13 Dec 2016
Appointment of Mr Florent Thierry Antoine Duval as a director on 13 December 2016
20 Sep 2016
Appointment of Mr Charles George Alexander Mcleod as a director on 12 August 2016
...
... and 95 more events
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
16 Aug 2006
New secretary appointed
16 Aug 2006
Secretary resigned
02 Feb 2006
Incorporation

CORNWALL ENERGY RECOVERY LTD Charges

21 March 2013
Second supplemental debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. in Its Capacity as Security Agent for the Secured Creditors (The Security Agent)
Description: Wheal prosper civil amenity centre site lanivet bodmin…
31 May 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent for Itself and the Other Finance Parties Under the Security Documents (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Finance Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…

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