West London Energy Recovery Ltd

Active08588138 Private limited company

Incorporated: 27 June 2013 (13 years)
Previously known as: Sita West London Limited (until 9 November 2015)
Industry: Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Remediation activities and other waste management services (39000)
Directors: Nathan John Wakefield
Asa O' Connell
Sho Sakai
all 7 directors
Owned by: West London Energy Recovery Holdings Ltd
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: 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.

Wakefield, Nathan John, Mr.

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)

O' Connell, Asa, Ms.

Director · Appointed 15 April 2026

Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd, West London Energy Recovery Holdings Ltd

Japanese

Born March 1987 (39)

Sakai, Sho

Director · Appointed 1 November 2023

Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd, West London Energy Recovery Holdings Ltd · more companies

Japanese

Born December 1983 (42)

Mihill, Timothy James

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)

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)

Kadiwar, Rahul Dipinkumar

Director · Appointed 16 March 2015

Also at Cornwall Energy Recovery Holdings Ltd, Cornwall Energy Recovery Ltd, West London Energy Recovery Holdings Ltd

British

Born December 1984 (41)

Suez Recycling And Recovery UK Ltd

Corporate Secretary · Appointed 27 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

Appointed O' Connell, Asa, Ms. as Director

15 April 2026

Resigned Fukao, Kazuma 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

Appointed Fukao, Kazuma as Director

1 April 2023

Resigned Kanai, Masashi as Director

14 March 2023

Appointed Kyle, Roy as Director

16 February 2023

Resigned Thakrar, Amit Rishi Jaysukh 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

Resigned Mcleod, Charles George Alexander as Director

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

Resigned Chapron, Christophe Andre Bernard as Director

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

27 June 2013

Appointed Suez Recycling And Recovery UK Ltd as Corporate Secretary

27 June 2013

Appointed Palmer-Jones, David Courtenay as Director

27 June 2013

Appointed Chapron, Christophe Andre Bernard as Director

Ownership 1 active

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

West London Energy Recovery Holdings Ltd

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. 08586824

Filings 99

Date	Description	Made Up To
28 September 2026	Termination of appointment of a director
28 September 2026	Appointment of a director
26 August 2026	Full accounts	31 March 2026
24 June 2026	Confirmation statement with no updates	15 June 2026
1 May 2026	Termination of appointment of a director