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Summary

Affiliates

Contact details

Officers35

Events2

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 2006 (18 years ago)

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Summary

NameNORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
Historical names
  • SITA NORTHUMBERLAND HOLDINGS LIMITED
  • SITA NORTHUMBERLAND (ONE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05944296
LEI Code
  • 2138008NNME5ZOFUCC60
Incorporation Date22 Sep 2006 (18 years ago) / 836 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORTH*****************************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

Officers

corporate

IndividualUnited Kingdom

SUEZ RECYCLING AND RECOVERY UK LTD

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

EQUITIX CONCESSIONS 3 LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carfrae, Gregor Robin Quarry

Director


Appointed on16 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonagh, John

Director


Appointed on19 Dec 2014

Resigned on19 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Suez Recycling And Recovery Uk Ltd

Corporate Secretary


Appointed on20 Nov 2006

individual

IndividualUnited Kingdom

Knight, Joan

Secretary


Appointed on22 Sep 2006

Resigned on20 Nov 2006

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Events

Old value

09 Nov 2015

Name changeSITA NORTHUMBERLAND HOLDINGS LIMITED

16 Nov 2006

Name changeSITA NORTHUMBERLAND (ONE) LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type groupAAView
17 Oct 2022Confirmation statement with no updatesCS01View
24 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138008NNME5ZOFUCC60
  • Legal nameNORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
  • Registration date05 Sep 2014
  • StatusActiveExpired
  • Other namesSITA NORTHUMBERLAND HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Oct 2016
  • Next renewal21 Oct 2017

Related companies by officers

Frequently asked questions

Where is NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD's headquarters?

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD's headquarters is located at BERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

What is NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD's industry?

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD is in the industry of Activities of holding companies

What year was NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD started?

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD was started in 2006

What is the LEI number of NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD?

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD LEI number is 2138008NNME5ZOFUCC60

Sources: Companies House