Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Suez Recycling and Recovery UK Pensions Plans Trustees Ltd
- Incorporated
- 11 April 1996 (30 years)
- Previously known as
- Sita Pension Plans Trustees Limited (until 24 March 2016)Surrey Waste-To-Energy Limited (until 9 March 2012)Services to the Community Limited (until 26 August 1998)Earlier: Bondco 620 Limited
- Industry
- Non-trading company (74990)
- Directors
- Jasbir Singh JosenJean-Claude Sartenaer
- Accounts type
- Dormant
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Officers 8 active
Officer details are public data from the Companies House register.
Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Josen, Jasbir Singh, Mr.
Director · Appointed 18 October 2023
British
Born January 1977 (49)
British
Born September 1968 (58)
Sartenaer, Jean-Claude
Director · Appointed 6 November 2018
British
Born June 1959 (67)
Leghorn, Tracey Jane, Dr
Director · Appointed 3 October 2018
British
Born February 1969 (57)
Director · Appointed 5 May 2014
British
Born September 1956 (70)
Director · Appointed 9 March 2012
British
Born June 1962 (64)
Tullis, John Keil
Director · Appointed 9 March 2012
British
Born December 1962 (63)
Officer history (21 former)
6 May 2025
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
18 October 2023
Appointed Josen, Jasbir Singh, Mr. as Director
24 May 2023
24 May 2023
Resigned Wright, David as Director
24 May 2023
Resigned Browning, Nicholas as Director
6 January 2020
Appointed Browning, Nicholas as Director
30 September 2019
Resigned Lloyd, Helen Claire as Director
6 November 2018
Appointed Sartenaer, Jean-Claude as Director
3 October 2018
Appointed Leghorn, Tracey Jane, Dr as Director
18 May 2018
Resigned Browning, Nicholas as Director
11 November 2017
Resigned Farr, Edwin John as Director
1 February 2017
1 February 2017
Appointed Browning, Nicholas as Director
11 January 2016
Appointed Wright, David as Director
15 December 2015
Resigned Wheeler, Jacqueline Kim as Director
15 December 2015
Resigned Swire, David Roy as Director
15 December 2015
Appointed Lloyd, Helen Claire as Director
5 May 2014
5 May 2014
Resigned Parsons, Maureen as Director
17 November 2012
Appointed Farr, Edwin John as Director
17 November 2012
Resigned Shepherdson, Brian as Director
1 April 2012
9 March 2012
Appointed Wheeler, Jacqueline Kim as Director
9 March 2012
Appointed Tullis, John Keil as Director
9 March 2012
9 March 2012
9 March 2012
Appointed Swire, David Roy as Director
9 March 2012
Appointed Parsons, Maureen as Director
9 March 2012
Appointed Shepherdson, Brian as Director
31 December 2007
19 February 2007
19 February 2007
31 July 2003
31 July 2003
31 May 2003
1 July 2001
30 June 2001
30 June 2001
2 March 2001
14 April 2000
19 May 1999
12 June 1997
18 November 1996
18 November 1996
18 November 1996
18 November 1996
18 November 1996
11 April 1996
11 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Shares
Reg. no. 02291198
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 May 2025 | Appointment of a secretary | |||
| 20 May 2025 | Termination of appointment of a secretary |
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