NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
COMPANY NUMBER
05944296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2006
(18 years and 2 months old)
WEBSITE
https://www.sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2006
09/11/2015
SITA NORTHUMBERLAND HOLDINGS LIMITED
View all previous names
BERKSHIRE SL6 1ES
SL6 1ES
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Active - Accounts Filed | View Report |
| NORTHUMBERLAND ENERGY RECOVERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2006 - Present (18years) Born in N/A |
Active | Secretary |
Current: 10 Past: 3 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Active - Accounts Filed | View Report |
| NORTHUMBERLAND ENERGY RECOVERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 28/02/2022 | Nathan John Wakefield (924393575) has left the board |
| 28/02/2022 | New Board Member Abhimanyu Verma (929291798) Appointed |
| 09/12/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/12/2021 | New Board Member Christopher Thorn (926679922) Appointed |
| 06/10/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/06/2020 | Barry Paul Millsom (919098257) has left the board |
| 08/04/2020 | Ian Anthony Sexton (903397131) has left the board |
| 20/01/2020 | Adrian Neil Peacock (919391241) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 09/05/2019 | Gregor Scott Jackson (919122742) has left the board |
| 09/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 30/05/2018 | Nathan John Wakefield (924656200) has left the board |
| 23/05/2018 | Kirsty O'Brien (919402329) has left the board |
| 23/05/2018 | New Board Member Nathan John Wakefield (924656200) Appointed |
| 09/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Barry Paul Millsom (919098257) Appointed |
| 18/07/2017 | Steve Prior (920916278) has left the board |
| 28/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 27/06/2016 | Gregor Scott Jackson (920914101) has left the board |
| 27/06/2016 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 21/06/2016 | New Board Member Steve Prior (920916278) Appointed |
| 20/06/2016 | New Board Member Gregor Scott Jackson (920914101) Appointed |
| 20/06/2016 | John McDonagh (919224050) has left the board |
| 18/03/2016 | Florent Thierry Antoine Duval (920593391) has left the board |
| 18/03/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 11/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 11/03/2016 | New Board Member Florent Thierry Antoine Duval (920593391) Appointed |
| 21/10/2015 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 01/08/2015 | New Accounts filed |
| 20/01/2015 | Philip Arthur Would (919401972) has left the board |
| 20/01/2015 | New Board Member Philip Arthur Would (915794561) Appointed |
| 15/01/2015 | New Board Member Kirsty O'Brien (919402329) Appointed |
| 14/01/2015 | New Board Member Philip Arthur Would (919401972) Appointed |
| 12/01/2015 | Jonathan Morton Smith (910227726) has left the board |
| 12/01/2015 | New Board Member John McDonagh (919224050) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
