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Contact details

Officers32

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

NORTHUMBERLAND ENERGY RECOVERY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2006 (18 years ago)

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Summary

NameNORTHUMBERLAND ENERGY RECOVERY LTD
Historical names
  • SITA NORTHUMBERLAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05934106
LEI Code
  • 213800MJL6BZ4OAKC519
Incorporation Date13 Sep 2006 (18 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

Officers

corporate

IndividualUnited Kingdom

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Person with significant control


Appointed on06 Aug 2016

individual

IndividualUnited Kingdom

Carfrae, Gregor Robin Quarry

Director


Appointed on16 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Mark Hedley

Director


Appointed on28 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Knight, Joan

Secretary


Appointed on13 Sep 2006

Resigned on20 Nov 2006

individual

IndividualUnited Kingdom

Suez Recycling And Recovery Uk Ltd

Corporate Secretary


Appointed on20 Nov 2006

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Events

Old value

09 Nov 2015

Name changeSITA NORTHUMBERLAND LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type fullAAView
14 Sep 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
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800MJL6BZ4OAKC519
  • Legal nameNORTHUMBERLAND ENERGY RECOVERY LTD
  • Registration date31 Dec 2013
  • StatusActiveIssued
  • Other namesSITA NORTHUMBERLAND LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Dec 2023
  • Next renewal31 Dec 2024

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Frequently asked questions

Where is NORTHUMBERLAND ENERGY RECOVERY LTD's headquarters?

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

What is NORTHUMBERLAND ENERGY RECOVERY LTD's industry?

NORTHUMBERLAND ENERGY RECOVERY LTD is in the industry of Collection of non-hazardous waste

What year was NORTHUMBERLAND ENERGY RECOVERY LTD started?

NORTHUMBERLAND ENERGY RECOVERY LTD was started in 2006

What is the LEI number of NORTHUMBERLAND ENERGY RECOVERY LTD?

NORTHUMBERLAND ENERGY RECOVERY LTD LEI number is 213800MJL6BZ4OAKC519

Sources: Companies House