Merseyside Energy Recovery Ltd

Active08033025 Private limited company
Incorporated
17 April 2012 (14 years)
Previously known as
Sita Sembcorp UK Limited (until 9 November 2015)
Shukco 312A Limited (until 30 April 2012)
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 7 May 2025
Also at Merseyside Energy Recovery Holdings Ltd
British
Born January 1968 (58)
Director · Appointed 20 February 2025
Also at Merseyside Energy Recovery Holdings Ltd
British
Born June 1969 (57)
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)
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 7 March 2014
Also at Merseyside Energy Recovery Holdings Ltd · more companies
British
Born February 1968 (58)
Corporate Secretary · Appointed 30 October 2013
Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd, Merseyside Energy Recovery Holdings 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
30 October 2013
Resigned Palmer-Jones, David Courtenay as Director
17 April 2012
Appointed Knight, Joan as Secretary
17 April 2012
Appointed Chapron, Christophe Andre Bernard as Director
17 April 2012
Appointed Palmer-Jones, David Courtenay 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. 07983197

Filings 95

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 March 2026
22 April 2026Confirmation statement with no updates17 April 2026
10 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
13 October 2025Full accounts31 March 2025
Show all 95 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

Other companies in this industry

Rotherham
Milton Keynes
Bristol
Woodbridge
Paisley
Bolton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?