West London Energy Recovery Holdings Ltd

Active08586824 Private limited company
Incorporated
26 June 2013 (13 years)
Previously known as
Sita West London Holdings Limited (until 9 November 2015)
Sita West London 319 Limited (until 25 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
I-Environment Investments Limited
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
29 June 2027
Last conf. stmt
15 June 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 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, Cornwall Energy Recovery Ltd, West London Energy Recovery Ltd
Japanese
Born March 1987 (39)
Director · Appointed 1 November 2023
Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery 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, Cornwall Energy Recovery Ltd, West London Energy Recovery Ltd
British
Born December 1984 (41)
Corporate Secretary · Appointed 26 June 2013
Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd, Merseyside Energy Recovery Holdings Ltd · more companies
Officer history (28 former)
15 September 2026
Appointed Wakefield, Nathan John, Mr. as Director
15 September 2026
Resigned Hussain, Imran Mohammed as Director
15 April 2026
Resigned Fukao, Kazuma as Director
15 April 2026
Appointed O' Connell, Asa, Ms. 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
Resigned Kanai, Masashi as Director
1 April 2023
Appointed Fukao, Kazuma as Director
16 March 2023
Resigned Thakrar, Amit Rishi Jaysukh as Director
14 March 2023
Appointed Kyle, Roy as Director
21 December 2022
Resigned Ashbrook, Philip Peter as Director
21 December 2022
Appointed Mihill, Timothy James as Director
29 March 2022
Resigned Linney, Joseph Mark as Director
29 March 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
1 December 2021
Resigned Duval, Florent Thierry Antoine as Director
1 December 2021
Appointed Thorn, Christopher Derrick 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
20 July 2021
Resigned Suzuki, Yuji as Director
28 June 2021
Resigned Mckenna-Mayes, Graham Arthur as Director
28 June 2021
Appointed Thompson, Mark Hedley as Director
5 October 2020
Resigned Knox, Belinda Faith as Director
5 October 2020
Appointed Artuc, Halim Bulent as Director
31 March 2020
Resigned Sexton, Ian Anthony as Director
28 March 2019
Appointed Ashbrook, Philip Peter as Director
28 March 2019
Resigned Wilson, Edward Arthur as Director
28 March 2019
Appointed Clapp, Andrew David as Director
28 March 2019
Resigned Cole, Nicholas Tommy as Director
12 July 2018
Appointed Wilson, Edward Arthur as Director
12 July 2018
6 December 2017
Resigned Simpson, Kenneth John as Director
6 December 2017
Appointed Cole, Nicholas Tommy as Director
6 December 2017
Resigned Brown, Kevin as Director
24 July 2017
Appointed Suzuki, Yuji as Director
24 July 2017
Resigned Higashiyama, Eiichiro as Director
1 May 2017
Appointed Simpson, Kenneth John as Director
1 May 2017
Resigned Cohen, Gershon Daniel as Director
13 December 2016
Appointed Duval, Florent Thierry Antoine as Director
13 December 2016
Resigned Sproul, Kevan Paul as Director
12 August 2016
Appointed Mcleod, Charles George Alexander as Director
12 August 2016
Resigned Cole, Nicholas Tommy as Director
12 August 2016
Appointed Brown, Kevin as Director
16 March 2015
Appointed Kadiwar, Rahul Dipinkumar as Director
16 March 2015
Appointed Higashiyama, Eiichiro 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
Resigned Gavin, Paul as Director
7 March 2014
Appointed Sproul, Kevan Paul as Director
22 November 2013
Appointed Cohen, Gershon Daniel as Director
22 November 2013
Appointed Marshall, John Brian as Director
22 November 2013
Appointed Hibino, Tsuneharu as Director
22 November 2013
Appointed Cole, Nicholas Tommy as Director
7 October 2013
7 October 2013
Appointed Gavin, Paul as Director
7 October 2013
Appointed Sexton, Ian Anthony as Director
7 October 2013
Appointed Mckenna-Mayes, Graham Arthur as Director
7 October 2013
Resigned Palmer-Jones, David Courtenay as Director
26 June 2013
Appointed Suez Recycling And Recovery UK Ltd as Corporate Secretary
26 June 2013
Appointed Palmer-Jones, David Courtenay as Director
26 June 2013
Appointed Chapron, Christophe Andre Bernard as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08063001
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02291198
I-Environment Investments Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07585988

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts31 March 2026
24 June 2026Confirmation statement with no updates15 June 2026
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
26 January 2026Termination of appointment of a director
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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