NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
MAIDENHEAD SITA NORTHUMBERLAND HOLDINGS LIMITED SITA NORTHUMBERLAND (ONE) LIMITED

Company number 05944296
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Secretary's details changed for Suez Recycling and Recovery Uk Ltd on 24 March 2016. The most likely internet sites of NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD are www.northumberlandenergyrecoveryholdings.co.uk, and www.northumberland-energy-recovery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Northumberland Energy Recovery Holdings Ltd is a Private Limited Company. The company registration number is 05944296. Northumberland Energy Recovery Holdings Ltd has been working since 22 September 2006. The present status of the company is Active. The registered address of Northumberland Energy Recovery Holdings Ltd is Suez House Grenfell Road Maidenhead Berkshire Sl6 1es. . SUEZ RECYCLING AND RECOVERY UK LTD is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. JACKSON, Gregor Scott is a Director of the company. MCKENNA-MAYES, Graham Arthur is a Director of the company. O'BRIEN, Kirsty is a Director of the company. PEACOCK, Adrian Neil is a Director of the company. PRIOR, Steve is a Director of the company. SEXTON, Ian Anthony is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary KNIGHT, Joan has been resigned. Director CATO, Guy Howard has been resigned. Director CHAPRON, Christophe Andre Bernard 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 MCDONAGH, John has been resigned. Director MORTON SMITH, Jonathan has been resigned. Director PEACOCK, Adrian Neil has been resigned. Director SANTORO, Salvatore has been resigned. Director SCANLON, John James has been resigned. Director WATSON, William Iain has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUEZ RECYCLING AND RECOVERY UK LTD
Appointed Date: 20 November 2006
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 March 2016
49 years old
Director
JACKSON, Gregor Scott
Appointed Date: 19 May 2016
51 years old
Director
MCKENNA-MAYES, Graham Arthur
Appointed Date: 20 November 2006
57 years old
Director
O'BRIEN, Kirsty
Appointed Date: 19 December 2014
43 years old
Director
PEACOCK, Adrian Neil
Appointed Date: 19 December 2014
50 years old
Director
PRIOR, Steve
Appointed Date: 19 May 2016
53 years old
Director
SEXTON, Ian Anthony
Appointed Date: 22 September 2006
69 years old
Director
WOULD, Philip Arthur
Appointed Date: 19 December 2014
54 years old

Resigned Directors

Secretary
KNIGHT, Joan
Resigned: 20 November 2006
Appointed Date: 22 September 2006
Director
CATO, Guy Howard
Resigned: 19 December 2014
Appointed Date: 26 March 2010
54 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 01 March 2016
Appointed Date: 07 March 2014
61 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: 20 November 2006
72 years old
Director
EXFORD, Colin Michael
Resigned: 19 December 2014
Appointed Date: 15 January 2010
67 years old
Director
EXFORD, Colin Michael
Resigned: 28 January 2009
Appointed Date: 20 November 2006
67 years old
Director
GAVIN, Paul
Resigned: 07 March 2014
Appointed Date: 19 January 2013
60 years old
Director
HALL, Phillip James
Resigned: 28 January 2009
Appointed Date: 20 November 2006
57 years old
Director
MCDONAGH, John
Resigned: 19 May 2016
Appointed Date: 19 December 2014
56 years old
Director
MORTON SMITH, Jonathan
Resigned: 19 December 2014
Appointed Date: 20 November 2006
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
WATSON, William Iain
Resigned: 26 March 2010
Appointed Date: 08 July 2009
56 years old

Persons With Significant Control

Equitix Concessions 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%
Ppdi Assetco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Events

24 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Oct 2016
Secretary's details changed for Suez Recycling and Recovery Uk Ltd on 24 March 2016
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
02 Aug 2016
Director's details changed
...
... and 76 more events
30 Nov 2006
New director appointed
30 Nov 2006
New secretary appointed
30 Nov 2006
New director appointed
16 Nov 2006
Company name changed sita northumberland (one) limite d\certificate issued on 16/11/06
22 Sep 2006
Incorporation

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Charges

19 December 2006
Debenture
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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