Suez UK Environment Ltd

Active01373225 Private limited company

Incorporated: 13 June 1978 (48 years)
Previously known as: Sita Environment Limited (until 24 March 2016)
Sita Products & Services Limited (until 28 August 2002)
S.I.T.A. Products & Services Limited (until 2 November 2000)
Earlier: Bfi Limited, Drinkwater Sabey Limited, Omerlong Limited, H. Sabey & Co. Limited
Industry: Treatment and disposal of non-hazardous waste (38210)
Directors: Christopher Derrick Thorn
Owned by: Suez Recycling and Recovery Holdings UK Ltd
Accounts type: Full
Region: South East
Address: Suez House
Grenfell Road
Maidenhead
SL6 1ES

Website & contact details

Group website: suez.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Charges

Total: 46
Outstanding: 0
Part satisfied: 0
Satisfied: 46

Officers 2 active

Officer details are public data from the Companies House register.

Thorn, Christopher Derrick

Director · Appointed 1 February 2020

Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies

British

Born April 1981 (45)

Thompson, Mark Hedley

Secretary · Appointed 5 January 2009

Also at Suez Recycling and Recovery UK Ltd, Stoneyhill Waste Management Limited, Suez Recycling and Recovery Lancashire Ltd · more companies

British

Officer history (28 former)

31 October 2021

Resigned Duval, Florent Thierry Antoine as Director

1 February 2020

Appointed Thorn, Christopher Derrick as Director

29 February 2016

Resigned Chapron, Christophe Andre Bernard as Director

1 February 2016

Appointed Duval, Florent Thierry Antoine as Director

3 June 2015

Resigned Palmer-Jones, David Courtenay as Director

5 January 2009

Resigned Mckenna-Mayes, Graham Arthur as Secretary

5 January 2009

Appointed Thompson, Mark Hedley as Secretary

1 October 2008

Appointed Palmer-Jones, David Courtenay as Director

1 October 2008

Resigned Hjort, Per-Anders as Director

19 February 2007

Appointed Chapron, Christophe Andre Bernard as Director

19 February 2007

Resigned Sexton, Ian Anthony as Director

31 July 2003

Appointed Mckenna-Mayes, Graham Arthur as Secretary

31 July 2003

Resigned Cooper, Elizabeth Jayne Clare as Secretary

31 May 2003

Resigned Gordon, Marek Robert as Director

31 May 2003

Resigned Goodfellow, Ian Frederick as Director

31 May 2003

Appointed Hjort, Per-Anders as Director

1 September 2002

Resigned Hespe, David Anthony as Director

1 July 2001

Appointed Cooper, Elizabeth Jayne Clare as Secretary

30 June 2001

Resigned Thorne, Simon John as Director

30 June 2001

Resigned Thorne, Simon John as Secretary

2 March 2001

Appointed Sexton, Ian Anthony as Director

2 March 2001

Resigned Searby, Robert Anthony as Director

28 February 2001

Resigned Leaver, John Frederick as Director

1 May 2000

Resigned Graveson, Gavin as Director

31 March 2000

Resigned Ward, Brian Eric as Director

19 May 1999

Appointed Thorne, Simon John as Secretary

19 May 1999

Appointed Hespe, David Anthony as Director

19 May 1999

Appointed Thorne, Simon John as Director

19 May 1999

Appointed Goodfellow, Ian Frederick as Director

19 May 1999

Appointed Leaver, John Frederick as Director

19 May 1999

Appointed Ward, Brian Eric as Director

19 May 1999

Appointed Graveson, Gavin as Director

19 May 1999

Resigned Woodward, Malcolm Leonard as Director

19 May 1999

Resigned Le Clerc, Robert Maurice as Director

19 May 1999

Resigned Cardwell, John Richard as Director

19 May 1999

Resigned Searby, Robert Anthony as Secretary

31 July 1998

Resigned Walton, Michael Charles Frank as Director

31 July 1998

Resigned Penfold, Timothy James as Director

13 February 1998

Resigned Johnson, Eric James as Director

29 September 1997

Resigned Gosney, Eric George as Director

29 September 1997

Resigned Newman, Keith Robert as Director

7 May 1996

Appointed Gordon, Marek Robert as Director

20 November 1995

Appointed Johnson, Eric James as Director

12 July 1995

Resigned Foreman, Michael Kenneth as Director

22 June 1995

Resigned Rivers, Martin as Director

31 May 1995

Resigned Pontin, Alan as Director

10 August 1993

Appointed Newman, Keith Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Suez Recycling and Recovery Holdings UK Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03475737

Holdings 1

Companies where Suez UK Environment Ltd is registered as a person with significant control

Attwoods Israeli Investments Limited

Owns 25–50% of shares

Dissolved

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Suez Advanced Solutions Holding UK Limited

Suez Advanced Solutions UK Limited Owns 75–100% of shares

Suez Recycling and Recovery UK Group Holdings Ltd Owns 75–100% of shares

Shukco 345 Ltd Owns 75–100% of shares

Shukco 323 Ltd Owns 75–100% of shares

Shukco 343 Ltd Status not confirmedOwns 75–100% of shares

Suez Recycling and Recovery Holdings UK Ltd Owns 75–100% of shares

A & J Bull Limited Owns 75–100% of shares

Attwoods Israeli Investments Limited DissolvedOwns 25–50% of shares

Attwoods Limited Owns 75–100% of shares

Cliffeville Limited Owns 75–100% of shares

Glenfarg Organics Limited Owns 25–50% of shares

Group Fabricom Limited Owns 75–100% of shares

Hemmings Waste Management Limited Owns 75–100% of shares

Nene Valley Waste Limited Has significant influence or control

Shukco 320 Limited Status not confirmedOwns 75–100% of shares

Shukco 327 Ltd Has significant influence or control

Shukco 340 Ltd Owns 75–100% of shares

Shukco 342 Ltd Owns 75–100% of shares

Shukco 350 Ltd Owns 75–100% of shares

Suez DRS UK Ltd Owns 75–100% of shares

Suez Recycling and Recovery North East Ltd Owns 75–100% of shares

Suez UK Environment Ltd This company Owns 75–100% of shares

And 4 more

Suez Recycling and Recovery Scotland Ltd Owns 75–100% of shares

Stoneyhill Waste Management Limited Owns 75–100% of shares

Filings 239

Date	Description	Made Up To
23 June 2026	Confirmation statement with no updates	15 June 2026
6 October 2025	Full accounts	31 December 2024
16 June 2025	Confirmation statement with no updates	15 June 2025
27 November 2024	Full accounts	31 December 2023
17 June 2024	Confirmation statement with no updates	15 June 2024