WEST LONDON ENERGY RECOVERY LTD
MAIDENHEAD SITA WEST LONDON LIMITED


Company number 08588138
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Kevan Paul Sproul as a director on 13 December 2016; Appointment of Mr Florent Thierry Antoine Duval as a director on 13 December 2016; Appointment of Mr Charles George Alexander Mcleod as a director on 12 August 2016. The most likely internet sites of WEST LONDON ENERGY RECOVERY LTD are www.westlondonenergyrecovery.co.uk, and www.west-london-energy-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. West London Energy Recovery Ltd is a Private Limited Company. The company registration number is 08588138. West London Energy Recovery Ltd has been working since 27 June 2013. The present status of the company is Active. The registered address of West London 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. Director CHAPRON, Christophe Andre Bernard has been resigned. Director COLE, Nicholas Tommy has been resigned. Director GAVIN, Paul has been resigned. Director HIBINO, Tsuneharu has been resigned. Director MARSHALL, John Brian has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director SPROUL, Kevan Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUEZ RECYCLING AND RECOVERY UK LTD
Appointed Date: 27 June 2013
Director
BROWN, Kevin
Appointed Date: 12 August 2016
49 years old
Director
COHEN, Gershon Daniel
Appointed Date: 22 November 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
41 years old
Director
KNOX, Belinda Faith
Appointed Date: 14 August 2014
53 years old
Director
MCKENNA-MAYES, Graham Arthur
Appointed Date: 07 October 2013
57 years old
Director
MCLEOD, Charles George Alexander
Appointed Date: 12 August 2016
62 years old
Director
SEXTON, Ian Anthony
Appointed Date: 07 October 2013
69 years old

Resigned Directors

Director
CHAPRON, Christophe Andre Bernard
Resigned: 07 October 2013
Appointed Date: 27 June 2013
61 years old
Director
COLE, Nicholas Tommy
Resigned: 12 August 2016
Appointed Date: 22 November 2013
47 years old
Director
GAVIN, Paul
Resigned: 07 March 2014
Appointed Date: 07 October 2013
60 years old
Director
HIBINO, Tsuneharu
Resigned: 14 August 2014
Appointed Date: 22 November 2013
49 years old
Director
MARSHALL, John Brian
Resigned: 16 March 2015
Appointed Date: 22 November 2013
69 years old
Director
PALMER-JONES, David Courtenay
Resigned: 07 October 2013
Appointed Date: 27 June 2013
62 years old
Director
SPROUL, Kevan Paul
Resigned: 13 December 2016
Appointed Date: 07 March 2014
63 years old

WEST LONDON ENERGY RECOVERY LTD Events

14 Dec 2016
Termination of appointment of Kevan Paul Sproul 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
26 Aug 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Nicholas Tommy Cole as a director on 12 August 2016
...
... and 24 more events
29 Oct 2013
Termination of appointment of David Palmer-Jones as a director
21 Oct 2013
Appointment of Mr Graham Arthur Mckenna-Mayes as a director
21 Oct 2013
Appointment of Mr Paul Gavin as a director
21 Oct 2013
Appointment of Mr Ian Anthony Sexton as a director
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WEST LONDON ENERGY RECOVERY LTD Charges

27 November 2013
Charge code 0858 8138 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) as Security Agent
Description: L/H land at severnside central park western approach. L/h…

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