Merseyside Energy Recovery Ltd

General information

Name:

Merseyside Energy Recovery Limited

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 08033025

Incorporation date: 2012-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08033025 - registration number used by Merseyside Energy Recovery Ltd. It was registered as a Private Limited Company on 2012/04/17. It has been active on the British market for the last twelve years. This firm could be gotten hold of in Suez House Grenfell Road in Maidenhead. The office's post code assigned to this address is SL6 1ES. It has operated under three different names. The first name, Shukco 312a, was changed on 2012/04/30 to Sita Sembcorp Uk. The current name is in use since 2015, is Merseyside Energy Recovery Ltd. The enterprise's registered with SIC code 38110 - Collection of non-hazardous waste. The firm's latest financial reports were submitted for the period up to 2023/03/31 and the latest annual confirmation statement was submitted on 2023/04/17.

At the moment, the directors listed by the firm are: Andrew C. appointed in 2023 in December, Rahul K. appointed in 2023 in September, Kazuma F. appointed in 2023 and 4 remaining, listed below. At least one secretary in this firm is a limited company: Sita Uk Limited.

  • Previous company's names
  • Merseyside Energy Recovery Ltd 2015-11-09
  • Sita Sembcorp Uk Limited 2012-04-30
  • Shukco 312a Limited 2012-04-17

Company staff

Andrew C.

Role: Director

Appointed: 01 December 2023

Latest update: 26 February 2024

Rahul K.

Role: Director

Appointed: 01 September 2023

Latest update: 26 February 2024

Kazuma F.

Role: Director

Appointed: 01 April 2023

Latest update: 26 February 2024

Michael P.

Role: Director

Appointed: 21 September 2022

Latest update: 26 February 2024

Christopher T.

Role: Director

Appointed: 01 December 2021

Latest update: 26 February 2024

Mark T.

Role: Director

Appointed: 28 June 2021

Latest update: 26 February 2024

Amanda P.

Role: Director

Appointed: 07 March 2014

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 30 October 2013

Address: Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Merseyside Energy Recovery Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Grenfell Road, SL6 1ES and was registered as a PSC under the registration number 07983197.

Merseyside Energy Recovery Holdings Ltd
Address: Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07983197
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
New director was appointed on 2023-12-01 (AP01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38320 : Recovery of sorted materials
  • 38210 : Treatment and disposal of non-hazardous waste
12
Company Age

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