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Name	Northumberland Energy Recovery LT D
Address	Worle Weston-Super-Mare Somerset
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 September 2023
Company Register Name	Northumberland Energy Recovery LTD
Company Register Address	Suez House Maidenhead SL6 1ES
Company No.	05934106 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	38110 - Collection of non-hazardous waste 38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Sita Northumberland Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Northumberland Energy Recovery Holdings Ltd Status: Active Notified: 06/08/2016 Companies House Number: 05944296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Carfrae, Gregor Robin Quarry London, England Status: Active Notified: 16/07/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Suez Recycling And Recovery Uk Ltd, Maidenhead, Berkshire, England Status: Active Notified: 20/11/2006 Role: Secretary Nationality: British

Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 03/05/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verma, Abhimanyu London, England Status: Active Notified: 14/02/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakefield, Nathan John London, England Status: Ceased Notified: 18/05/2018 Ceased: 12/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Northumberland Energy Recovery LT D

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Persons with Significant Control (1)

Officers (7)