South Tyne & Wear Energy Recovery Holdings Ltd

Active07418181 Private limited company
Incorporated
25 October 2010 (16 years)
Previously known as
Sita South Tyne & Wear Holdings Limited (until 14 December 2015)
Sita STW Limited (until 5 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Directors
Owned by
Sita UK Ltd
Accounts type
Group
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

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 15 April 2026
Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd, West London Energy Recovery Holdings Ltd · more companies
Japanese
Born December 1983 (42)
Corporate Secretary · Appointed 24 March 2026
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 1 September 2023
Also at South Tyne & Wear Energy Recovery Ltd · more companies
British
Born December 1984 (41)
Director · Appointed 8 November 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 18 September 2020
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born January 1980 (46)
Director · Appointed 17 October 2014
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Officer history (29 former)
15 April 2026
Appointed Sakai, Sho as Director
15 April 2026
Resigned Fukao, Kazuma as Director
24 March 2026
Appointed Albany Secretariat Limited as Corporate Secretary
24 March 2026
Resigned Mitchell, Ailison as Secretary
1 September 2023
Appointed Kadiwar, Rahul Dipinkumar as Director
1 September 2023
Resigned Knox, Belinda Faith as Director
1 April 2023
Appointed Fukao, Kazuma as Director
1 April 2023
Resigned Kanai, Masashi as Director
8 November 2021
Resigned Duval, Florent Thierry Antoine as Director
8 November 2021
Appointed Thorn, Christopher Derrick as Director
28 June 2021
Appointed Thompson, Mark Hedley as Director
28 June 2021
Resigned Mckenna-Mayes, Graham Arthur as Director
22 June 2021
Appointed Kanai, Masashi as Director
22 June 2021
Resigned Suzuki, Yuji as Director
18 September 2020
Resigned Templeton, Matthew as Director
18 September 2020
Appointed Williams, Michael James as Director
31 March 2020
Resigned Sexton, Ian Anthony as Director
10 April 2019
Appointed Templeton, Matthew as Director
10 April 2019
Resigned Jackson, Gregor Scott as Director
12 July 2018
Resigned Potgieter, Johan Hendrik as Director
24 July 2017
Appointed Suzuki, Yuji as Director
24 July 2017
Resigned Higashiyama, Eiichiro as Director
20 June 2017
Resigned Prior, Steven Marc as Director
13 December 2016
Appointed Duval, Florent Thierry Antoine as Director
13 December 2016
Resigned Padfield, Amanda as Director
13 April 2016
Appointed Knox, Belinda Faith as Director
13 April 2016
Resigned Hibino, Tsuneharu as Director
20 April 2015
Appointed Jackson, Gregor Scott as Director
31 March 2015
Resigned Fraser, Steven Paul as Director
9 March 2015
Appointed Higashiyama, Eiichiro as Director
17 October 2014
Appointed Millsom, Barry Paul as Director
17 October 2014
Appointed Fraser, Steven Paul as Director
8 October 2014
Resigned Murphy, Helen Mary as Director
7 March 2014
Resigned Gavin, Paul as Director
7 March 2014
Appointed Mckenna-Mayes, Graham Arthur as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
31 October 2013
Appointed Potgieter, Johan Hendrik as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
30 November 2012
Resigned Turnbull-Fox, Moira as Director
31 October 2012
Appointed Millsom, Barry Paul as Director
31 October 2012
Resigned Potgieter, Johan Hendrik as Director
31 October 2012
Appointed Potgieter, Johan Hendrik as Director
30 September 2012
Appointed Prior, Steven Marc as Director
30 September 2012
Appointed Murphy, Helen Mary as Director
26 April 2012
Resigned Ichishi, Hajime as Director
26 April 2012
Appointed Hibino, Tsuneharu as Director
13 February 2012
Appointed Turnbull-Fox, Moira as Director
13 February 2012
Appointed Millsom, Barry Paul as Director
13 February 2012
Resigned Fraser, Steven Paul as Director
13 February 2012
Resigned Lonsdale, Paul Richard as Director
1 July 2011
Appointed Lonsdale, Paul Richard as Director
1 July 2011
Resigned Watson, Bevan William as Director
22 June 2011
Appointed Sexton, Ian Anthony as Director
4 April 2011
Resigned Mckenna-Mayes, Graham Arthur as Director
4 April 2011
30 March 2011
Appointed Ichishi, Hajime as Director
23 March 2011
Appointed Mitchell, Ailison as Secretary
23 March 2011
Resigned Sita UK Limited as Corporate Secretary
21 March 2011
Appointed Fraser, Steven Paul as Director
21 March 2011
Appointed Padfield, Amanda as Director
21 March 2011
Appointed Gavin, Paul as Director
21 March 2011
Appointed Watson, Bevan William as Director
25 October 2010
Appointed Sita UK Limited as Corporate Secretary
25 October 2010
Appointed Chapron, Christophe Andre Bernard as Director
25 October 2010
Appointed Mckenna-Mayes, Graham Arthur as Director

Ownership 3 active

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

Civis Pfi / PPP Infrastructure Fund LP
Corporate entity · Notified 20 February 2018
Has significant influence or control
Limited Partnership
I-Environment Investments Limited
Corporate entity · Notified 1 December 2016
Has significant influence or control
Limited Company
Sita UK Ltd
Corporate entity · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Limited Company
Former controllers (1)
20 February 2018
Ceased Civis Pfi /Ppp Infrastructure STW Holdings Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 March 2026
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
26 March 2026Termination of appointment of a secretary
26 March 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1A Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited

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