Website & contact details
- Group website
- The site of this company’s group or brand.
Suez Advanced Solutions UK Limited
- Incorporated
- 25 January 2006 (20 years)
- Previously known as
- Aqualogy Environment Limited (until 31 December 2015)Agbar Environment Limited (until 29 March 2012)Bristol Water Sales Limited (until 15 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Water collection, treatment and supply (36000) Sewerage (37000)Engineering design activities for industrial process and production (71121)Specialised cleaning services (81222)
- Directors
- Michael Jean-Claude Alfred Colson-DelozanneMartin John Cracknell
- Accounts type
- Full
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Colson-Delozanne, Michael Jean-Claude Alfred, Mr.
Director · Appointed 21 November 2025
French
Born June 1971 (55)
Cracknell, Martin John, Mr.
Director · Appointed 1 July 2024
British
Born June 1974 (52)
Corporate Secretary · Appointed 28 March 2023
Director · Appointed 8 February 2023
British
Born April 1981 (45)
Officer history (34 former)
21 November 2025
Appointed Colson-Delozanne, Michael Jean-Claude Alfred, Mr. as Director
21 November 2025
Resigned Hervet, Bruno Gerard Raymond Jacques, Mr. as Director
1 July 2024
Appointed Cracknell, Martin John, Mr. as Director
30 June 2024
6 October 2023
Appointed Hervet, Bruno Gerard Raymond Jacques, Mr. as Director
6 October 2023
31 July 2023
31 July 2023
28 March 2023
28 March 2023
8 February 2023
18 January 2023
13 January 2023
22 December 2022
6 July 2022
14 June 2022
31 January 2022
Resigned Knight, Joan as Secretary
31 December 2021
27 July 2020
27 July 2020
15 April 2020
15 April 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
18 October 2019
20 September 2019
20 September 2019
6 September 2019
1 January 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
28 July 2017
28 July 2017
28 July 2017
28 July 2017
28 February 2017
28 February 2017
Resigned Carpenter, Christopher Paul as Director
1 February 2017
1 February 2017
Appointed Knight, Joan as Secretary
17 January 2013
Appointed Carpenter, Christopher Paul as Director
30 September 2012
30 September 2012
1 June 2012
18 January 2012
18 January 2012
Resigned Gali, Miguel Anglada as Director
18 January 2012
17 June 2011
1 April 2011
1 April 2011
1 February 2011
28 January 2011
Resigned Carcole Galea, Leonardo, Sr as Director
26 March 2010
Appointed Gali, Miguel Anglada as Director
8 January 2010
Resigned Pinadell Gonzalo, Albert, Sr as Director
21 July 2009
Appointed Carcole Galea, Leonardo, Sr as Director
14 July 2009
Appointed Pinadell Gonzalo, Albert, Sr as Director
14 July 2009
14 July 2009
30 November 2007
26 November 2007
25 January 2006
25 January 2006
25 January 2006
25 January 2006
25 January 2006
25 January 2006
25 January 2006
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. 07200499
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Suez Advanced Solutions UK Limited This company 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
Suez Recycling and Recovery Holdings UK Ltd Owns 75–100% of shares
A & J Bull Limited Owns 75–100% 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 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 Recycling and Recovery Scotland Ltd Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 5 December 2025 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Compulsory strike-off action has been discontinued |
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