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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
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
Accountsfull
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 Statusactive
Previous Names
  • Sita Northumberland Limited
  • KYC Check
    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-flag 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