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SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
Company Information
- Company registration number
- 07418181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Albany Spc Services Ltd 3rd Floor
- 3-5 Charlotte Street
- Manchester
- M1 4HB
- England C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Managing Directors
- FUKAO, Kazuma
- THOMPSON, Mark Hedley
- THORN, Christopher Derrick
- WILLIAMS, Michael James
- KADIWAR, Rahul Dipinkumar
- Company secretaries
- MITCHELL, Ailison
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-25
- Age Of Company 2010-10-25 13 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- Civis Pfi / Ppp Infrastructure Fund Lp
- -
- Sita Uk Ltd
- I-Environment Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITA SOUTH TYNE & WEAR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Company Description
- SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07418181. Its current trading status is "live". It was registered 2010-10-25. It was previously called SITA SOUTH TYNE & WEAR HOLDINGS LIMITED. It has declared SIC or NACE codes as "38210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Albany Spc Services Ltd 3Rd Floor .
Get SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Tyne & Wear Energy Recovery Holdings Ltd - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
- 2010-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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accounts-with-accounts-type-group (2023-11-08) - AA
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-group (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-03-22) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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accounts-with-accounts-type-group (2021-10-13) - AA
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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accounts-with-accounts-type-group (2020-12-08) - AA
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memorandum-articles (2020-11-16) - MA
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resolution (2020-10-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-group (2019-10-25) - AA
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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accounts-with-accounts-type-group (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-group (2017-07-25) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-group (2016-07-13) - AA
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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accounts-with-accounts-type-group (2015-07-21) - AA
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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certificate-change-of-name-company (2015-12-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-group (2014-10-22) - AA
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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termination-director-company-with-name (2013-12-12) - TM01
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accounts-with-accounts-type-group (2013-07-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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termination-director-company-with-name (2012-05-31) - TM01
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capital-allotment-shares (2012-02-02) - SH01
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termination-director-company-with-name (2012-11-05) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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accounts-with-accounts-type-group (2012-07-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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legacy (2011-04-27) - MG01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-secretary-company-with-name (2011-11-25) - TM02
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appoint-person-secretary-company-with-name (2011-11-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-05) - CERTNM
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-account-reference-date-company-current-extended (2010-11-01) - AA01
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resolution (2010-11-01) - RESOLUTIONS
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incorporation-company (2010-10-25) - NEWINC