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WEST LONDON ENERGY RECOVERY HOLDINGS LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 08586824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES
- England Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England UK
Management
- Managing Directors
- KADIWAR, Rahul Dipinkumar
- THOMPSON, Mark Hedley
- FUKAO, Kazuma
- KYLE, Roy
- MIHILL, Timothy James
- THORN, Christopher Derrick
- SAKAI, Sho, Mr.
- Company secretaries
- SUEZ RECYCLING AND RECOVERY UK LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-26
- Age Of Company 2013-06-26 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- I-Environment Investments Limited
- Pip Infrastructure Investments (No 5) Limited
- Suez Recycling And Recovery Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITA WEST LONDON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-29
- Last Date: 2024-06-15
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WEST LONDON ENERGY RECOVERY HOLDINGS LTD Company Description
- WEST LONDON ENERGY RECOVERY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08586824. Its current trading status is "live". It was registered 2013-06-26. It was previously called SITA WEST LONDON HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suez House .
Get WEST LONDON ENERGY RECOVERY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West London Energy Recovery Holdings Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 2013-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-17) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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accounts-with-accounts-type-group (2023-09-22) - AA
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-group (2022-11-03) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-group (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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change-person-director-company-with-change-date (2020-11-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-to-a-person-with-significant-control (2018-06-27) - PSC05
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-group (2018-08-01) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-group (2017-12-06) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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accounts-with-accounts-type-full (2016-08-26) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-corporate-secretary-company-with-change-date (2016-04-19) - CH04
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-09) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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accounts-with-accounts-type-group (2015-08-03) - AA
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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accounts-with-accounts-type-group (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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change-account-reference-date-company-previous-shortened (2014-10-09) - AA01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-06-26) - NEWINC
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change-of-name-notice (2013-07-25) - CONNOT
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certificate-change-of-name-company (2013-07-25) - CERTNM
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resolution (2013-07-29) - RESOLUTIONS
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termination-director-company-with-name (2013-10-22) - TM01
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capital-allotment-shares (2013-11-22) - SH01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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appoint-person-director-company-with-name (2013-10-22) - AP01