Cornwall Energy Recovery Ltd

Active05696514 Private limited company
Incorporated
2 February 2006 (20 years)
Previously known as
Sita Cornwall Limited (until 9 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Camblesforth-Carlton Holdco Limited, Awrp Holding Co Limited, West Burton Solar Project Limited · more companies
British
Born September 1974 (52)
Director · Appointed 15 April 2026
Also at Cornwall Energy Recovery Holdings Ltd, West London Energy Recovery Holdings Ltd, West London Energy Recovery Ltd
Japanese
Born March 1987 (39)
Director · Appointed 1 November 2023
Also at Cornwall Energy Recovery Holdings Ltd, West London Energy Recovery Holdings Ltd, West London Energy Recovery Ltd · more companies
Japanese
Born December 1983 (42)
Director · Appointed 21 December 2022
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 1 December 2021
Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies
British
Born April 1981 (45)
Director · Appointed 28 June 2021
Also at Northumberland Energy Recovery Ltd, Northumberland Energy Recovery Holdings Ltd, Cornwall Energy Recovery Holdings Ltd · more companies
British
Born December 1973 (52)
Director · Appointed 16 March 2015
Also at Cornwall Energy Recovery Holdings Ltd, West London Energy Recovery Holdings Ltd, West London Energy Recovery Ltd
British
Born December 1984 (41)
Corporate Secretary · Appointed 14 August 2006
Also at Cornwall Energy Recovery Holdings Ltd, Merseyside Energy Recovery Holdings Ltd, Merseyside Energy Recovery Ltd · more companies
Officer history (42 former)
15 September 2026
Appointed Wakefield, Nathan John, Mr. as Director
15 September 2026
Resigned Hussain, Imran Mohammed as Director
15 April 2026
Appointed O' Connell, Asa, Ms. as Director
15 April 2026
Resigned Fukao, Kazuma as Director
13 January 2026
Resigned Kyle, Roy as Director
13 January 2026
Appointed Hussain, Imran Mohammed as Director
1 November 2023
Appointed Sakai, Sho as Director
31 October 2023
Resigned Artuc, Halim Bulent as Director
1 April 2023
Appointed Fukao, Kazuma as Director
1 April 2023
Resigned Kanai, Masashi as Director
16 March 2023
Resigned Thakrar, Amit Rishi Jaysukh as Director
14 March 2023
Appointed Kyle, Roy as Director
21 December 2022
Appointed Mihill, Timothy James as Director
21 December 2022
Resigned Ashbrook, Philip Peter as Director
29 March 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
29 March 2022
Resigned Linney, Joseph Mark as Director
1 December 2021
Appointed Thorn, Christopher Derrick as Director
1 December 2021
Resigned Duval, Florent Thierry Antoine as Director
1 September 2021
Resigned Suzuki, Yuji as Director
1 September 2021
Appointed Kanai, Masashi as Director
26 August 2021
Appointed Linney, Joseph Mark as Director
26 August 2021
Resigned Clapp, Andrew David as Director
28 June 2021
Resigned Mckenna-Mayes, Graham Arthur as Director
28 June 2021
Appointed Thompson, Mark Hedley as Director
5 October 2020
Appointed Artuc, Halim Bulent as Director
5 October 2020
Resigned Knox, Belinda Faith as Director
31 March 2020
Resigned Sexton, Ian Anthony as Director
28 March 2019
Appointed Ashbrook, Philip Peter as Director
28 March 2019
Resigned Cole, Nicholas Tommy as Director
28 March 2019
Appointed Clapp, Andrew David as Director
21 December 2018
Resigned Weston, Michael William as Director
12 July 2018
Appointed Weston, Michael William as Director
12 July 2018
6 December 2017
Appointed Cole, Nicholas Tommy as Director
6 December 2017
Resigned Simpson, Kenneth John as Director
6 December 2017
Resigned Brown, Kevin as Director
24 July 2017
Resigned Higashiyama, Eiichiro as Director
24 July 2017
Appointed Suzuki, Yuji as Director
1 May 2017
Resigned Cohen, Gershon Daniel as Director
1 May 2017
Appointed Simpson, Kenneth John as Director
13 December 2016
Resigned Thompson, Mark Hedley as Director
13 December 2016
Appointed Duval, Florent Thierry Antoine as Director
12 August 2016
Resigned Cole, Nicholas Tommy as Director
12 August 2016
Appointed Mcleod, Charles George Alexander as Director
12 August 2016
Appointed Brown, Kevin as Director
16 March 2015
Appointed Higashiyama, Eiichiro as Director
16 March 2015
Appointed Kadiwar, Rahul Dipinkumar as Director
16 March 2015
Resigned Marshall, John Brian as Director
14 August 2014
Appointed Knox, Belinda Faith as Director
14 August 2014
Resigned Hibino, Tsuneharu as Director
7 March 2014
Appointed Thompson, Mark Hedley as Director
7 March 2014
Resigned Gavin, Paul as Director
21 March 2013
Appointed Cohen, Gershon Daniel as Director
21 March 2013
Resigned Cato, Guy Howard as Director
19 March 2013
Resigned Exford, Colin Michael as Director
19 March 2013
Appointed Sexton, Ian Anthony as Director
19 March 2013
Appointed Cole, Nicholas Tommy as Director
19 March 2013
Appointed Marshall, John Brian as Director
19 March 2013
Resigned Sexton, Ian Anthony as Director
19 March 2013
Appointed Hibino, Tsuneharu as Director
19 March 2013
Resigned Morton-Smith, Jon as Director
19 January 2013
Resigned Scanlon, John James as Director
19 January 2013
Appointed Gavin, Paul as Director
26 March 2010
Appointed Cato, Guy Howard as Director
26 March 2010
Resigned Watson, William Iain as Director
15 January 2010
Resigned Desai, Gayayri as Director
15 January 2010
Appointed Exford, Colin Michael as Director
8 July 2009
Appointed Watson, William Iain as Director
8 July 2009
Resigned Santoro, Salvatore as Director
8 July 2009
Resigned Peacock, Adrian Neil as Director
8 July 2009
Appointed Desai, Gayayri as Director
28 January 2009
Appointed Santoro, Salvatore as Director
28 January 2009
Appointed Peacock, Adrian Neil as Director
28 January 2009
Resigned Hall, Phillip James as Director
28 January 2009
Resigned Exford, Colin Michael as Director
1 October 2008
Appointed Scanlon, John James as Director
1 October 2008
Resigned Dupont, Charles Olivier Andre as Director
30 June 2008
Appointed Morton-Smith, Jon as Director
30 June 2008
Resigned Houry, Claire as Director
30 June 2008
Resigned Mckenna-Mayes, Graham Arthur as Director
21 December 2006
Resigned Thornton, Jeffrey Michael as Director
21 December 2006
Appointed Hall, Phillip James as Director
13 October 2006
Appointed Houry, Claire as Director
13 October 2006
Appointed Thornton, Jeffrey Michael as Director
26 September 2006
Appointed Exford, Colin Michael as Director
14 August 2006
Appointed Mckenna-Mayes, Graham Arthur as Director
14 August 2006
Appointed Mckenna-Mayes, Graham Arthur as Director
14 August 2006
Resigned Knight, Joan as Secretary
14 August 2006
Appointed Suez Recycling And Recovery UK Ltd as Corporate Secretary
7 July 2006
Appointed Dupont, Charles Olivier Andre as Director
2 February 2006
Appointed Knight, Joan as Secretary
2 February 2006
Appointed Sexton, Ian Anthony as Director

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. 05710695

Filings 168

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
28 September 2026Appointment of a director
25 August 2026Full accounts31 March 2026
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
Show all 168 filings

Some other companies at this address

A & J Bull Limited
Attwoods Holdings Limited
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Cliffeville Limited
Cornwall Energy Recovery Holdings Ltd
DCW Holdco Ltd

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