Sapphire Energy Recovery Limited

Active04027738 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Matthew Damien Edmonds
Accounts type
Full
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edmonds, Matthew Damien
Director · Appointed 24 October 2025
British
Born February 1993 (33)
Corporate Director · Appointed 16 April 2013
Corporate Secretary · Appointed 15 September 2003
Officer history (31 former)
24 October 2025
Appointed Edmonds, Matthew Damien as Director
24 October 2025
Resigned Kinsey, David as Director
7 February 2024
Appointed Kinsey, David as Director
7 February 2024
Resigned Beresford, Debbie as Director
30 April 2022
Appointed Beresford, Debbie as Director
30 April 2022
Resigned Magro, Andrea as Director
22 March 2022
Resigned Janse Van Rensburg, Jean-Pierre as Director
5 December 2016
Resigned Law, Charles as Director
1 June 2016
Appointed Magro, Andrea as Director
26 June 2015
Resigned Hodder, Ryan as Director
20 November 2013
Resigned Grimason, Deborah as Director
17 April 2013
Resigned Ramankutty, Rajeev as Director
17 April 2013
Resigned Colhoun, Francis as Director
16 April 2013
Appointed Janse Van Rensburg, Jean-Pierre as Director
16 April 2013
Appointed Grimason, Deborah as Director
16 April 2013
Appointed Tarmac Directors (UK) Limited as Corporate Director
16 April 2013
Appointed Law, Charles as Director
30 September 2010
Appointed Ramankutty, Rajeev as Director
30 September 2010
Resigned Cooper, Robert Wesley as Director
31 December 2009
Appointed Hodder, Ryan as Director
31 December 2009
Resigned Randall, Martin James as Director
31 January 2009
Appointed Colhoun, Francis as Director
31 January 2009
Resigned Mcauslan, Peter Campbell as Director
23 December 2008
Resigned Rickard, James Courtney, Mr. as Director
1 April 2008
Appointed Cooper, Robert Wesley as Director
1 April 2008
Resigned Catillon, Jean Didier as Director
30 November 2006
Resigned Ruxton, James Gullane as Director
30 November 2006
Appointed Mcauslan, Peter Campbell as Director
17 March 2006
Appointed Catillon, Jean Didier as Director
17 March 2006
Appointed Ruxton, James Gullane as Director
17 March 2006
Resigned Hislop, William Murray as Director
17 March 2006
Resigned Hevia, Francisco as Director
25 February 2005
Appointed Randall, Martin James as Director
25 February 2005
Resigned Blanc, Christian Maurice as Director
10 September 2004
Appointed Rickard, James Courtney, Mr. as Director
10 September 2004
Resigned Berne, Alain Marie Pascal as Director
10 September 2004
10 September 2004
Resigned Martin, Thierry as Director
23 July 2004
Appointed Blanc, Christian Maurice as Director
23 July 2004
Resigned Walkerdine, David Nicholas as Director
15 September 2003
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
15 September 2003
Resigned Brown, John Frederick as Director
15 September 2003
Resigned Brown, John Frederick as Secretary
15 September 2003
Appointed Hevia, Francisco as Director
19 May 2003
Appointed Walkerdine, David Nicholas as Director
19 May 2003
Resigned Davies, Robert Wyn as Director
28 October 2002
Appointed Berne, Alain Marie Pascal as Director
28 October 2002
Resigned Lepercq, Patrick Francois Marie as Director
28 October 2002
Appointed Martin, Thierry as Director
28 October 2002
Appointed Dawes, George Christopher Joseph as Director
14 September 2001
Appointed Lepercq, Patrick Francois Marie as Director
26 April 2001
Appointed Brown, John Frederick as Secretary
26 April 2001
Resigned Hyman, Alan Neil as Director
26 April 2001
Appointed Hislop, William Murray as Director
26 April 2001
Appointed Davies, Robert Wyn as Director
26 April 2001
Appointed Brown, John Frederick as Director
26 April 2001
Resigned Brown, Gavin Paul as Director
26 April 2001
Resigned Trusec Limited as Corporate Nominee Secretary
18 October 2000
Appointed Brown, Gavin Paul as Director
18 October 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
18 October 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
18 October 2000
Appointed Hyman, Alan Neil as Director
5 July 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
5 July 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
5 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 66558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates24 January 2026
24 October 2025Appointment of a director
24 October 2025Termination of appointment of a director
30 September 2025Full accounts31 December 2024
29 January 2025Confirmation statement with updates24 January 2025
Show all recent filings

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