MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
MAIDENHEAD SITA SEMBCORP UK HOLDINGS LIMITED SHUKCO 312 LIMITED

Company number 07983197
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Kwong Fatt Chong as a director on 1 January 2017; Appointment of Mr Meng Poh Ng as a director on 1 January 2017. The most likely internet sites of MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD are www.merseysideenergyrecoveryholdings.co.uk, and www.merseyside-energy-recovery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Merseyside Energy Recovery Holdings Ltd is a Private Limited Company. The company registration number is 07983197. Merseyside Energy Recovery Holdings Ltd has been working since 09 March 2012. The present status of the company is Active. The registered address of Merseyside Energy Recovery Holdings Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . SUEZ RECYCLING AND RECOVERY UK LTD is a Secretary of the company. HANDS, Stephen Christopher is a Director of the company. HIGASHIYAMA, Eiichiro 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. NG, Meng Poh is a Director of the company. PADFIELD, Amanda is a Director of the company. SEXTON, Ian Anthony is a Director of the company. Secretary KNIGHT, Joan has been resigned. Director ANNAN, Douglas Stuart, Dr has been resigned. Director BONE, Dugald John, Dr has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director CHONG, Kwong Fatt has been resigned. Director GAVIN, Paul has been resigned. Director HIBINO, Tsuneharu has been resigned. Director PALMER-JONES, David Courtenay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUEZ RECYCLING AND RECOVERY UK LTD
Appointed Date: 30 October 2013
Director
HANDS, Stephen Christopher
Appointed Date: 05 February 2016
58 years old
Director
HIGASHIYAMA, Eiichiro
Appointed Date: 18 March 2015
55 years old
Director
KNOX, Belinda Faith
Appointed Date: 15 December 2015
53 years old
Director
MCKENNA-MAYES, Graham Arthur
Appointed Date: 30 October 2013
57 years old
Director
NG, Meng Poh
Appointed Date: 01 January 2017
69 years old
Director
PADFIELD, Amanda
Appointed Date: 07 March 2014
58 years old
Director
SEXTON, Ian Anthony
Appointed Date: 30 October 2013
69 years old

Resigned Directors

Secretary
KNIGHT, Joan
Resigned: 30 October 2013
Appointed Date: 09 March 2012
Director
ANNAN, Douglas Stuart, Dr
Resigned: 05 February 2016
Appointed Date: 26 March 2014
62 years old
Director
BONE, Dugald John, Dr
Resigned: 26 March 2014
Appointed Date: 20 December 2013
64 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 30 October 2013
Appointed Date: 09 March 2012
61 years old
Director
CHONG, Kwong Fatt
Resigned: 01 January 2017
Appointed Date: 20 December 2013
59 years old
Director
GAVIN, Paul
Resigned: 07 March 2014
Appointed Date: 30 October 2013
60 years old
Director
HIBINO, Tsuneharu
Resigned: 15 December 2015
Appointed Date: 20 December 2013
49 years old
Director
PALMER-JONES, David Courtenay
Resigned: 30 October 2013
Appointed Date: 09 March 2012
62 years old

Persons With Significant Control

Suez Recycling And Recovery Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sembcorp Utilitied Pte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Jan 2017
Termination of appointment of Kwong Fatt Chong as a director on 1 January 2017
10 Jan 2017
Appointment of Mr Meng Poh Ng as a director on 1 January 2017
26 Aug 2016
Group of companies' accounts made up to 31 March 2016
19 Apr 2016
Secretary's details changed for Sita Uk Limited on 24 March 2016
...
... and 30 more events
29 Oct 2013
Accounts for a dormant company made up to 31 March 2013
26 Jun 2013
Company name changed shukco 312 LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
26 Jun 2013
Change of name notice
12 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Charges

23 December 2013
Charge code 0798 3197 0001
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) as Security Agent
Description: Notification of addition to or amendment of charge…

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