Northumberland Energy Recovery Holdings Ltd

Active05944296 Private limited company
Incorporated
22 September 2006 (20 years)
Previously known as
Sita Northumberland Holdings Limited (until 9 November 2015)
Sita Northumberland (One) Limited (until 16 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 14 February 2022
Also at Northumberland Energy Recovery Ltd, Viridor Energy (Investments) Limited
British
Born July 1993 (33)
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 16 July 2021
Also at Northumberland Energy Recovery Ltd, Planets UK Midco Limited, Lakeside Bidco Limited · more companies
British
Born March 1986 (40)
Director · Appointed 28 June 2021
Also at Northumberland Energy Recovery Ltd, Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd · more companies
British
Born December 1973 (52)
Director · Appointed 3 May 2019
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 20 November 2006
Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd, Merseyside Energy Recovery Holdings Ltd · more companies
Officer history (25 former)
13 July 2026
Appointed Richardson, Christopher Richard as Director
14 February 2022
Appointed Verma, Abhimanyu as Director
12 February 2022
Resigned Wakefield, Nathan John as Director
1 December 2021
Resigned Duval, Florent Thierry Antoine as Director
1 December 2021
Appointed Thorn, Christopher Derrick as Director
16 July 2021
Resigned Would, Philip Arthur as Director
16 July 2021
Appointed Carfrae, Gregor Robin Quarry as Director
28 June 2021
Resigned Mckenna-Mayes, Graham Arthur as Director
28 June 2021
Appointed Thompson, Mark Hedley as Director
13 May 2020
Resigned Millsom, Barry Paul as Director
31 March 2020
Resigned Sexton, Ian Anthony as Director
14 January 2020
Resigned Peacock, Adrian Neil as Director
3 May 2019
Resigned Jackson, Gregor Scott as Director
3 May 2019
Appointed Templeton, Matthew as Director
18 May 2018
Appointed Wakefield, Nathan John as Director
18 May 2018
Resigned O'Brien, Kirsty as Director
20 June 2017
Appointed Millsom, Barry Paul as Director
20 June 2017
Resigned Prior, Steve Marc as Director
19 May 2016
Appointed Prior, Steve Marc as Director
19 May 2016
Resigned Mcdonagh, John as Director
19 May 2016
Appointed Jackson, Gregor Scott as Director
1 March 2016
Appointed Duval, Florent Thierry Antoine as Director
1 March 2016
19 December 2014
Resigned Cato, Guy Howard as Director
19 December 2014
Resigned Exford, Colin Michael as Director
19 December 2014
Appointed Peacock, Adrian Neil as Director
19 December 2014
Appointed Would, Philip Arthur as Director
19 December 2014
Appointed Mcdonagh, John as Director
19 December 2014
Resigned Morton Smith, Jonathan as Director
19 December 2014
Appointed O'Brien, Kirsty as Director
7 March 2014
Appointed Chapron, Christophe Andre Bernard as Director
7 March 2014
Resigned Gavin, Paul as Director
19 January 2013
Appointed Gavin, Paul as Director
19 January 2013
Resigned Scanlon, John James as Director
26 March 2010
Resigned Watson, William Iain as Director
26 March 2010
Appointed Cato, Guy Howard as Director
15 January 2010
Resigned Desai, Gayayri as Director
15 January 2010
Appointed Exford, Colin Michael as Director
8 July 2009
Resigned Peacock, Adrian Neil as Director
8 July 2009
Resigned Santoro, Salvatore as Director
8 July 2009
Appointed Watson, William Iain as Director
8 July 2009
Appointed Desai, Gayayri as Director
28 January 2009
Resigned Exford, Colin Michael as Director
28 January 2009
Resigned Hall, Phillip James as Director
28 January 2009
Appointed Peacock, Adrian Neil as Director
28 January 2009
Appointed Santoro, Salvatore as Director
1 October 2008
Appointed Scanlon, John James as Director
1 October 2008
Resigned Dupont, Charles Olivier Andre as Director
20 November 2006
Appointed Exford, Colin Michael as Director
20 November 2006
Appointed Morton Smith, Jonathan as Director
20 November 2006
Appointed Hall, Phillip James as Director
20 November 2006
Appointed Mckenna-Mayes, Graham Arthur as Director
20 November 2006
Appointed Dupont, Charles Olivier Andre as Director
20 November 2006
Resigned Knight, Joan as Secretary
20 November 2006
Appointed Suez Recycling And Recovery UK Ltd as Corporate Secretary
22 September 2006
Appointed Knight, Joan as Secretary
22 September 2006
Appointed Sexton, Ian Anthony as Director

Ownership 3 active

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

Corporate entity · Notified 13 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11267458
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08874528
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02291198

Holdings 1

Companies where Northumberland Energy Recovery Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2018
Ceased Ppdi Assetco Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates10 October 2026
25 August 2026Group of companies' accounts31 March 2026
24 July 2026Appointment of a director
23 October 2025Group of companies' accounts31 March 2025
13 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

Some other companies at this address

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

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Windlesham
London
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London
Worksop
London

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