Merseyside Energy Recovery Holdings Ltd

Active07983197 Private limited company

Incorporated: 9 March 2012 (14 years)
Previously known as: Sita Sembcorp UK Holdings Limited (until 9 November 2015)
Shukco 312 Limited (until 26 June 2013)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Richard Geoffrey Little
David Anthony Morris
Iqbal Singh Sidhu
all 7 directors
Owned by: Suez Recycling and Recovery UK Ltd
Accounts type: Group
Region: South East
Address: Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Little, Richard Geoffrey, Mr.

Director · Appointed 30 November 2025

Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies

British

Born October 1979 (47)

Morris, David Anthony, Mr.

Director · Appointed 7 May 2025

Also at Merseyside Energy Recovery Ltd

British

Born January 1968 (58)

Sidhu, Iqbal Singh, Mr.

Director · Appointed 20 February 2025

Also at Merseyside Energy Recovery Ltd

British

Born June 1969 (57)

Rae, Neil, Mr.

Director · Appointed 15 August 2024

Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies

British

Born October 1971 (55)

Thorn, Christopher Derrick

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)

Thompson, Mark Hedley

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)

Padfield, Amanda

Director · Appointed 7 March 2014

Also at Merseyside Energy Recovery Ltd · more companies

British

Born February 1968 (58)

Suez Recycling And Recovery UK Ltd

Corporate Secretary · Appointed 30 October 2013

Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd, Merseyside Energy Recovery Ltd · more companies

Officer history (26 former)

30 November 2025

Appointed Little, Richard Geoffrey, Mr. as Director

30 November 2025

Resigned North, Daniel Geoffrey as Director

7 May 2025

Appointed Morris, David Anthony, Mr. as Director

25 April 2025

Resigned Sheffer, Philip Bruce, Mr. as Director

20 February 2025

Appointed Sheffer, Philip Bruce, Mr. as Director

20 February 2025

Appointed Sidhu, Iqbal Singh, Mr. as Director

20 February 2025

Resigned Patrick, Michael Thomas as Director

31 December 2024

Resigned Cottrell, Andrew John as Director

15 August 2024

Appointed Rae, Neil, Mr. as Director

15 August 2024

Resigned Kadiwar, Rahul Dipinkumar as Director

15 August 2024

Appointed North, Daniel Geoffrey as Director

15 August 2024

Resigned Fukao, Kazuma as Director

1 December 2023

Appointed Cottrell, Andrew John as Director

1 September 2023

Appointed Kadiwar, Rahul Dipinkumar as Director

1 September 2023

Resigned Knox, Belinda Faith as Director

31 July 2023

Resigned Thompson, David Keith as Director

1 April 2023

Appointed Fukao, Kazuma as Director

1 April 2023

Resigned Kanai, Masashi as Director

21 September 2022

Appointed Patrick, Michael Thomas as Director

21 September 2022

Resigned Mcclay, Catherine Isabel, Dr as Director

1 December 2021

Appointed Thorn, Christopher Derrick as Director

2 November 2021

Appointed Mcclay, Catherine Isabel, Dr as Director

22 October 2021

Appointed Thompson, David Keith as Director

22 October 2021

Resigned Scrimshaw, Matthew Giles as Director

21 September 2021

Resigned Hands, Stephen Christopher as Director

1 September 2021

Appointed Kanai, Masashi as Director

20 July 2021

Resigned Suzuki, Yuji as Director

28 June 2021

Appointed Thompson, Mark Hedley as Director

28 June 2021

Resigned Mckenna-Mayes, Graham Arthur as Director

12 August 2020

Appointed Scrimshaw, Matthew Giles as Director

10 July 2020

Resigned Ahmad, Nauman as Director

31 March 2020

Resigned Sexton, Ian Anthony as Director

30 October 2017

Resigned Ng, Meng Poh as Director

30 October 2017

Appointed Ahmad, Nauman as Director

24 July 2017

Appointed Suzuki, Yuji as Director

24 July 2017

Resigned Higashiyama, Eiichiro as Director

1 January 2017

Appointed Ng, Meng Poh as Director

1 January 2017

Resigned Chong, Kwong Fatt as Director

5 February 2016

Appointed Hands, Stephen Christopher as Director

5 February 2016

Resigned Annan, Douglas Stuart, Dr as Director

15 December 2015

Resigned Hibino, Tsuneharu as Director

15 December 2015

Appointed Knox, Belinda Faith as Director

18 March 2015

Appointed Higashiyama, Eiichiro as Director

26 March 2014

Resigned Bone, Dugald John, Dr as Director

26 March 2014

Appointed Annan, Douglas Stuart, Dr as Director

7 March 2014

Appointed Padfield, Amanda as Director

7 March 2014

Resigned Gavin, Paul as Director

20 December 2013

Appointed Hibino, Tsuneharu as Director

20 December 2013

Appointed Bone, Dugald John, Dr as Director

20 December 2013

Appointed Chong, Kwong Fatt as Director

30 October 2013

Appointed Suez Recycling And Recovery UK Ltd as Corporate Secretary

30 October 2013

Appointed Sexton, Ian Anthony as Director

30 October 2013

Appointed Mckenna-Mayes, Graham Arthur as Director

30 October 2013

Appointed Gavin, Paul as Director

30 October 2013

Resigned Knight, Joan as Secretary

30 October 2013

Resigned Chapron, Christophe Andre Bernard as Director

30 October 2013

Resigned Palmer-Jones, David Courtenay as Director

9 March 2012

Appointed Knight, Joan as Secretary

9 March 2012

Appointed Chapron, Christophe Andre Bernard as Director

9 March 2012

Appointed Palmer-Jones, David Courtenay as Director

Ownership 2 active

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

Semperian PPP Investment Partners No.2 Limited

Corporate entity · Notified 15 August 2024

Has significant influence or control

Private Limited Company

Reg. no. 06250753

Suez Recycling and Recovery UK Ltd

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 02291198

Holdings 1

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

Merseyside Energy Recovery Ltd

Owns 75–100% of shares

Active

Former controllers (3)

6 April 2016

Ceased Suez Recycling and Recovery UK Ltd — Owns 25–50% of shares

6 April 2016

Ceased Sembcorp Utilitied Pte Limited — Owns 25–50% of shares

6 April 2016

Ceased Sembcorp Utilities (Pte) Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 March 2026	Cessation of a person with significant control
27 March 2026	Change of details for a person with significant control
16 March 2026	Confirmation statement with no updates	8 March 2026
31 December 2025	Appointment of a director
8 December 2025	Termination of appointment of a director