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Home > England & Wales Companies > CORNWALL ENERGY RECOVERY HOLDINGS LTD
Company Information for

CORNWALL ENERGY RECOVERY HOLDINGS LTD

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,
Company Registration Number
05710695
Private Limited Company
Active

Company Overview

About Cornwall Energy Recovery Holdings Ltd
CORNWALL ENERGY RECOVERY HOLDINGS LTD was founded on 2006-02-15 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Cornwall Energy Recovery Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORNWALL ENERGY RECOVERY HOLDINGS LTD
 
Legal Registered Office
SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6
 
Previous Names
SITA CORNWALL HOLDINGS LIMITED09/11/2015
BIDCO 300 LIMITED21/07/2006
Filing Information
Company Number 05710695
Company ID Number 05710695
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 16:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL ENERGY RECOVERY HOLDINGS LTD
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Company Officers of CORNWALL ENERGY RECOVERY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SUEZ RECYCLING AND RECOVERY UK LTD
 Company Secretary 2006-08-14
NICHOLAS TOMMY COLE
 Director 2017-12-06
FLORENT THIERRY ANTOINE DUVAL
 Director 2016-12-13
RAHUL DIPINKUMAR KADIWAR
 Director 2015-03-16
BELINDA FAITH KNOX
 Director 2014-08-14
GRAHAM ARTHUR MCKENNA-MAYES
 Director 2006-08-14
IAN ANTHONY SEXTON
 Director 2006-02-15
YUJI SUZUKI
 Director 2017-07-24
MICHAEL WILLIAM WESTON
 Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GEORGE ALEXANDER MCLEOD
 Director 2016-08-12 2018-07-12
KEVIN BROWN
 Director 2016-08-12 2017-12-06
KENNETH JOHN SIMPSON
 Director 2017-05-01 2017-12-06
EIICHIRO HIGASHIYAMA
 Director 2015-03-16 2017-07-24
GERSHON DANIEL COHEN
 Director 2013-03-21 2017-05-01
MARK HEDLEY THOMPSON
 Director 2014-03-07 2016-12-13
NICHOLAS TOMMY COLE
 Director 2013-03-19 2016-08-12
JOHN BRIAN MARSHALL
 Director 2013-03-19 2015-03-16
TSUNEHARU HIBINO
 Director 2013-03-19 2014-08-14
PAUL GAVIN
 Director 2013-01-19 2014-03-07
GUY HOWARD CATO
 Director 2010-03-26 2013-03-19
COLIN MICHAEL EXFORD
 Director 2010-01-15 2013-03-19
JON MORTON-SMITH
 Director 2008-06-30 2013-03-19
JOHN JAMES SCANLON
 Director 2008-10-01 2013-01-19
WILLIAM IAIN WATSON
 Director 2009-07-08 2010-03-26
GAYAYRI DESAI
 Director 2009-07-08 2010-01-15
ADRIAN NEIL PEACOCK
 Director 2009-01-28 2009-07-08
SALVATORE SANTORO
 Director 2009-01-28 2009-07-08
COLIN MICHAEL EXFORD
 Director 2006-09-26 2009-01-28
PHILLIP JAMES HALL
 Director 2006-12-21 2009-01-28
CHARLES OLIVIER ANDRE DUPONT
 Director 2006-07-07 2008-10-01
CLAIRE HOURY
 Director 2006-10-13 2008-06-30
JEFFREY MICHAEL THORNTON
 Director 2006-10-13 2006-12-21
GRAHAM ARTHUR MAYES
 Company Secretary 2006-07-07 2006-08-14
JOAN KNIGHT
 Company Secretary 2006-02-15 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUEZ RECYCLING AND RECOVERY UK LTD MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Company Secretary 2013-10-30 CURRENT 2012-03-09 Active
SUEZ RECYCLING AND RECOVERY UK LTD MERSEYSIDE ENERGY RECOVERY LTD Company Secretary 2013-10-30 CURRENT 2012-04-17 Active
SUEZ RECYCLING AND RECOVERY UK LTD WEST LONDON ENERGY RECOVERY LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
SUEZ RECYCLING AND RECOVERY UK LTD WEST LONDON ENERGY RECOVERY HOLDINGS LTD Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
SUEZ RECYCLING AND RECOVERY UK LTD NORTHUMBERLAND ENERGY RECOVERY LTD Company Secretary 2006-11-20 CURRENT 2006-09-13 Active
SUEZ RECYCLING AND RECOVERY UK LTD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Company Secretary 2006-11-20 CURRENT 2006-09-22 Active
SUEZ RECYCLING AND RECOVERY UK LTD CORNWALL ENERGY RECOVERY LTD Company Secretary 2006-08-14 CURRENT 2006-02-02 Active
NICHOLAS TOMMY COLE AWRP HOLDING CO LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
NICHOLAS TOMMY COLE AWRP SPV LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
NICHOLAS TOMMY COLE THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2017-12-06 CURRENT 2009-11-18 Active
NICHOLAS TOMMY COLE WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2017-12-06 CURRENT 2013-06-26 Active
NICHOLAS TOMMY COLE WEST LONDON ENERGY RECOVERY LTD Director 2017-12-06 CURRENT 2013-06-27 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE MANAGERS LIMITED Director 2017-12-06 CURRENT 2007-07-04 Active
NICHOLAS TOMMY COLE CORNWALL ENERGY RECOVERY LTD Director 2017-12-06 CURRENT 2006-02-02 Active
NICHOLAS TOMMY COLE THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Director 2017-12-06 CURRENT 2009-11-19 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
FLORENT THIERRY ANTOINE DUVAL LONDON RECYCLING & RENEWABLE ENERGY LTD Director 2017-09-22 CURRENT 2013-08-02 Active
FLORENT THIERRY ANTOINE DUVAL SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Director 2016-12-13 CURRENT 2010-10-25 Active
FLORENT THIERRY ANTOINE DUVAL WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2016-12-13 CURRENT 2013-06-26 Active
FLORENT THIERRY ANTOINE DUVAL WEST LONDON ENERGY RECOVERY LTD Director 2016-12-13 CURRENT 2013-06-27 Active
FLORENT THIERRY ANTOINE DUVAL CORNWALL ENERGY RECOVERY LTD Director 2016-12-13 CURRENT 2006-02-02 Active
FLORENT THIERRY ANTOINE DUVAL SOUTH TYNE & WEAR ENERGY RECOVERY LTD Director 2016-12-13 CURRENT 2010-10-25 Active
FLORENT THIERRY ANTOINE DUVAL LIDSEY LANDFILL LIMITED Director 2016-03-07 CURRENT 1988-10-28 Active
FLORENT THIERRY ANTOINE DUVAL NORTHUMBERLAND ENERGY RECOVERY LTD Director 2016-03-01 CURRENT 2006-09-13 Active
FLORENT THIERRY ANTOINE DUVAL NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2016-03-01 CURRENT 2006-09-22 Active
FLORENT THIERRY ANTOINE DUVAL NS NORM LTD Director 2016-02-29 CURRENT 2010-02-25 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SHUKCO 344 LTD Director 2016-02-01 CURRENT 1987-05-07 Dissolved 2017-02-21
FLORENT THIERRY ANTOINE DUVAL F. AVANN LIMITED Director 2016-02-01 CURRENT 1975-10-08 Dissolved 2017-02-21
FLORENT THIERRY ANTOINE DUVAL WHEELERS EXPORT LIMITED Director 2016-02-01 CURRENT 2003-09-15 Dissolved 2017-02-21
FLORENT THIERRY ANTOINE DUVAL DORSET WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1991-08-07 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL RYTON WASTE DISPOSAL LIMITED Director 2016-02-01 CURRENT 1987-11-30 Active
FLORENT THIERRY ANTOINE DUVAL NORTHUMBERLAND WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1991-06-07 Active
FLORENT THIERRY ANTOINE DUVAL SID KNOWLES WASTE LIMITED Director 2016-02-01 CURRENT 1993-09-02 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SHUKCO 341 LTD Director 2016-02-01 CURRENT 1994-06-09 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 342 LTD Director 2016-02-01 CURRENT 1994-09-13 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 323 LTD Director 2016-02-01 CURRENT 1994-10-17 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SURREY LTD Director 2016-02-01 CURRENT 1996-04-11 Active
FLORENT THIERRY ANTOINE DUVAL UNITED WATER UK LIMITED Director 2016-02-01 CURRENT 1996-05-09 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD Director 2016-02-01 CURRENT 1997-12-03 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY KIRKLEES LTD Director 2016-02-01 CURRENT 1998-01-22 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD Director 2016-02-01 CURRENT 2000-04-03 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD Director 2016-02-01 CURRENT 2006-12-18 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ R&R ALTERNATIVE FUELS LTD Director 2016-02-01 CURRENT 2009-04-20 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SUFFOLK LTD Director 2016-02-01 CURRENT 2010-08-16 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD Director 2016-02-01 CURRENT 1990-05-04 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL WILSON WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 2000-06-15 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL STONEYHILL WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1989-03-03 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SCOTLAND LTD Director 2016-02-01 CURRENT 2003-07-24 Active
FLORENT THIERRY ANTOINE DUVAL MIDLAND LAND RECLAMATION LIMITED Director 2016-02-01 CURRENT 1983-01-18 Active
FLORENT THIERRY ANTOINE DUVAL A & J BULL LIMITED Director 2016-02-01 CURRENT 1977-10-25 Active
FLORENT THIERRY ANTOINE DUVAL ATTWOODS LIMITED Director 2016-02-01 CURRENT 1939-09-30 Active
FLORENT THIERRY ANTOINE DUVAL GROUP FABRICOM LIMITED Director 2016-02-01 CURRENT 1982-11-11 Active
FLORENT THIERRY ANTOINE DUVAL ATTWOODS ISRAELI INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1987-10-23 Active
FLORENT THIERRY ANTOINE DUVAL ATTWOODS HOLDINGS LIMITED Director 2016-02-01 CURRENT 1989-04-01 Active
FLORENT THIERRY ANTOINE DUVAL NENE VALLEY WASTE LIMITED Director 2016-02-01 CURRENT 1991-12-04 Active
FLORENT THIERRY ANTOINE DUVAL LWS COLLECTION SERVICES LIMITED Director 2016-02-01 CURRENT 1994-11-29 Active
FLORENT THIERRY ANTOINE DUVAL KERNOW ENVIRONMENT LTD Director 2016-02-01 CURRENT 1999-06-30 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL BINN LANDFILL (GLENFARG) LIMITED Director 2016-02-01 CURRENT 1991-10-07 Active
FLORENT THIERRY ANTOINE DUVAL GULVAIN ENERGY LIMITED Director 2016-02-01 CURRENT 2005-11-16 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SORTWASTE ENVIRONMENTAL LIMITED Director 2016-02-01 CURRENT 1990-11-29 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 343 LTD Director 2016-02-01 CURRENT 1989-04-11 Active
FLORENT THIERRY ANTOINE DUVAL SHROPSHIRE WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1991-07-08 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD Director 2016-02-01 CURRENT 1991-08-28 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD Director 2016-02-01 CURRENT 1991-12-09 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL TYNE WASTE LTD Director 2016-02-01 CURRENT 1992-02-19 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD Director 2016-02-01 CURRENT 1934-12-31 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY SOUTHERN LTD Director 2016-02-01 CURRENT 1971-08-09 Active
FLORENT THIERRY ANTOINE DUVAL VIGIE UK LIMITED Director 2016-02-01 CURRENT 1988-06-03 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY UK LTD Director 2016-02-01 CURRENT 1988-08-30 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY NORTH EAST LTD Director 2016-02-01 CURRENT 1988-12-23 Active
FLORENT THIERRY ANTOINE DUVAL WM.E.CHRISTER (GRAVEL) LIMITED Director 2016-02-01 CURRENT 1949-04-09 Active
FLORENT THIERRY ANTOINE DUVAL WHINNEY HILL STONE SALES LIMITED Director 2016-02-01 CURRENT 1985-11-12 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 303 LIMITED Director 2016-02-01 CURRENT 1989-03-07 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 338 LTD Director 2016-02-01 CURRENT 1938-01-29 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 337 LTD Director 2016-02-01 CURRENT 1953-03-24 Active - Proposal to Strike off
FLORENT THIERRY ANTOINE DUVAL SHUKCO 320 LIMITED Director 2016-02-01 CURRENT 1966-09-30 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ UK ENVIRONMENT LTD Director 2016-02-01 CURRENT 1978-06-13 Active
FLORENT THIERRY ANTOINE DUVAL SUEZ RECYCLING AND RECOVERY PACKINGTON LTD Director 2016-02-01 CURRENT 1979-05-17 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 350 LTD Director 2016-02-01 CURRENT 1981-10-29 Active
FLORENT THIERRY ANTOINE DUVAL HEMMINGS WASTE MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1960-11-25 Active
FLORENT THIERRY ANTOINE DUVAL GURTEENS LIMITED Director 2016-02-01 CURRENT 1963-02-15 Active
FLORENT THIERRY ANTOINE DUVAL SITA UK LIMITED Director 2016-02-01 CURRENT 1984-09-07 Active
FLORENT THIERRY ANTOINE DUVAL CLIFFEVILLE LIMITED Director 2016-02-01 CURRENT 1980-10-22 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO LTD Director 2016-02-01 CURRENT 1984-11-27 Active
FLORENT THIERRY ANTOINE DUVAL UNITED WASTE PROPERTY LIMITED Director 2016-02-01 CURRENT 1996-11-25 Active
FLORENT THIERRY ANTOINE DUVAL SHUKCO 340 LTD Director 2016-02-01 CURRENT 1997-01-14 Active
RAHUL DIPINKUMAR KADIWAR WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2015-03-16 CURRENT 2013-06-26 Active
RAHUL DIPINKUMAR KADIWAR WEST LONDON ENERGY RECOVERY LTD Director 2015-03-16 CURRENT 2013-06-27 Active
RAHUL DIPINKUMAR KADIWAR CORNWALL ENERGY RECOVERY LTD Director 2015-03-16 CURRENT 2006-02-02 Active
BELINDA FAITH KNOX MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2015-12-15 CURRENT 2012-03-09 Active
BELINDA FAITH KNOX MERSEYSIDE ENERGY RECOVERY LTD Director 2015-12-15 CURRENT 2012-04-17 Active
BELINDA FAITH KNOX WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2014-08-14 CURRENT 2013-06-26 Active
BELINDA FAITH KNOX WEST LONDON ENERGY RECOVERY LTD Director 2014-08-14 CURRENT 2013-06-27 Active
BELINDA FAITH KNOX CORNWALL ENERGY RECOVERY LTD Director 2014-08-14 CURRENT 2006-02-02 Active
GRAHAM ARTHUR MCKENNA-MAYES MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2013-10-30 CURRENT 2012-03-09 Active
GRAHAM ARTHUR MCKENNA-MAYES MERSEYSIDE ENERGY RECOVERY LTD Director 2013-10-30 CURRENT 2012-04-17 Active
GRAHAM ARTHUR MCKENNA-MAYES WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2013-10-07 CURRENT 2013-06-26 Active
GRAHAM ARTHUR MCKENNA-MAYES WEST LONDON ENERGY RECOVERY LTD Director 2013-10-07 CURRENT 2013-06-27 Active
GRAHAM ARTHUR MCKENNA-MAYES BINN (AD) LIMITED Director 2011-04-11 CURRENT 2009-07-20 Dissolved 2018-01-09
GRAHAM ARTHUR MCKENNA-MAYES SUEZ RECYCLING AND RECOVERY SUFFOLK LTD Director 2010-09-03 CURRENT 2010-08-16 Active
GRAHAM ARTHUR MCKENNA-MAYES NORTHUMBERLAND ENERGY RECOVERY LTD Director 2006-11-20 CURRENT 2006-09-13 Active
GRAHAM ARTHUR MCKENNA-MAYES NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2006-11-20 CURRENT 2006-09-22 Active
GRAHAM ARTHUR MCKENNA-MAYES CORNWALL ENERGY RECOVERY LTD Director 2006-08-14 CURRENT 2006-02-02 Active
IAN ANTHONY SEXTON NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2006-09-22 CURRENT 2006-09-22 Active
IAN ANTHONY SEXTON NORTHUMBERLAND ENERGY RECOVERY LTD Director 2006-09-13 CURRENT 2006-09-13 Active
YUJI SUZUKI WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2017-07-24 CURRENT 2013-06-26 Active
YUJI SUZUKI WEST LONDON ENERGY RECOVERY LTD Director 2017-07-24 CURRENT 2013-06-27 Active
YUJI SUZUKI CORNWALL ENERGY RECOVERY LTD Director 2017-07-24 CURRENT 2006-02-02 Active
YUJI SUZUKI MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2017-07-24 CURRENT 2012-03-09 Active
YUJI SUZUKI MERSEYSIDE ENERGY RECOVERY LTD Director 2017-07-24 CURRENT 2012-04-17 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY LTD Director 2018-07-12 CURRENT 2006-02-02 Active
MICHAEL WILLIAM WESTON ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
MICHAEL WILLIAM WESTON PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MICHAEL WILLIAM WESTON RED FUNNEL LIMITED Director 2017-07-06 CURRENT 2017-06-16 Active
MICHAEL WILLIAM WESTON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL WILLIAM WESTON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-23 CURRENT 2015-02-05 Active
MICHAEL WILLIAM WESTON PIP MANAGER LIMITED Director 2015-03-23 CURRENT 2015-02-06 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MICHAEL WILLIAM WESTON INTERIM 1000 LTD Director 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
MICHAEL WILLIAM WESTON EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1993-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-30DIRECTOR APPOINTED MR ROY KYLE
2023-03-30APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2023-01-10DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2023-01-10AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2022-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-31AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR FLORENT THIERRY ANTOINE DUVAL
2021-12-07AP01DIRECTOR APPOINTED MR CHRISTOPHER THORN
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR YUJI SUZUKI
2021-09-14AP01DIRECTOR APPOINTED MR MASASHI KANAI
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-08-26AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR MCKENNA-MAYES
2021-07-21AP01DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-01CH01Director's details changed for Mr Andrew David Clapp on 2021-01-29
2020-11-16CH01Director's details changed for Mr Yuji Suzuki on 2020-08-11
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA FAITH KNOX
2020-10-05AP01DIRECTOR APPOINTED MR HALIM BULENT ARTUC
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY SEXTON
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2019-04-03AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-26PSC05Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 2019-01-25
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2018-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ALEXANDER MCLEOD
2018-07-26AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-18CH01Director's details changed for Mr Nicholas Tommy Cole on 2018-01-04
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2018-01-11AP01DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA
2017-08-15AP01DIRECTOR APPOINTED MR YUJI SUZUKI
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN
2017-05-09AP01DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEDLEY THOMPSON
2016-12-13AP01DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
2016-09-20AP01DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD
2016-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE
2016-08-18AP01DIRECTOR APPOINTED MR KEVIN BROWN
2016-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 24/03/2016
2016-02-17AR0115/02/16 FULL LIST
2015-11-09RES15CHANGE OF NAME 06/11/2015
2015-11-09CERTNMCOMPANY NAME CHANGED SITA CORNWALL HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/15
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SITA HOUSE, GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES
2015-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2015-03-26AP01DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA
2015-03-26AP01DIRECTOR APPOINTED MR RAHUL DIPINKUMAR KADIWAR
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-12AR0115/02/15 FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO
2014-09-01AP01DIRECTOR APPOINTED MS BELINDA KNOX
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN
2014-04-22AP01DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-28AR0115/02/14 FULL LIST
2014-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 17/10/2010
2013-04-10AP01DIRECTOR APPOINTED MR JOHN BRIAN MARSHALL
2013-04-10AP01DIRECTOR APPOINTED MR TSUNEHARU HIBINO
2013-04-10AP01DIRECTOR APPOINTED NICHOLAS TOMMY COLE
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GUY CATO
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTON-SMITH
2013-04-08AP01DIRECTOR APPOINTED MR GERSHON DANIEL COHEN
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-08AR0115/02/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON
2013-02-05AP01DIRECTOR APPOINTED MR PAUL GAVIN
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-11RES01ALTER ARTICLES 29/05/2012
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-16AR0115/02/12 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-12AP01DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009
2011-02-15AR0115/02/11 FULL LIST
2010-12-01RES13APPOINTMENT OF AUDITOR 16/11/2010
2010-11-17AUDAUDITOR'S RESIGNATION
2010-11-04AUDAUDITOR'S RESIGNATION
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 16/10/2010
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GAYAYRI DESAI
2010-03-26AP01DIRECTOR APPOINTED MR GUY HOWARD CATO
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON
2010-02-15AR0115/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY SEXTON / 15/02/2010
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 15/02/2010
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORTON-SMITH / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYAYRI DESAI / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN WATSON / 01/11/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR MAYES / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-29288aDIRECTOR APPOINTED WILLIAM IAIN WATSON
2009-07-29288aDIRECTOR APPOINTED GAYATRI DESAI
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR SALVATORE SANTORO
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN PEACOCK
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-08288aDIRECTOR APPOINTED SALVATORE SANTORO
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR COLIN EXFORD
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP HALL
2009-02-08288aDIRECTOR APPOINTED ADRIAN NEIL PEACOCK
2008-10-29288aDIRECTOR APPOINTED MR JOHN JAMES SCANLON
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR CHARLES DUPONT
2008-08-12288aDIRECTOR APPOINTED JONATHAN MORTON-SMITH
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE HOURY
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/03/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORNWALL ENERGY RECOVERY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL ENERGY RECOVERY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL DEBENTURE 2013-04-03 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C. IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED CREDITORS (THE SECURITY AGENT)
DEBENTURE 2012-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES UNDER THE SECURITY DOCUMENTS (THE SECURITY AGENT)
DEBENTURE 2006-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (THESECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CORNWALL ENERGY RECOVERY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL ENERGY RECOVERY HOLDINGS LTD
Trademarks
We have not found any records of CORNWALL ENERGY RECOVERY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL ENERGY RECOVERY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORNWALL ENERGY RECOVERY HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL ENERGY RECOVERY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL ENERGY RECOVERY HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL ENERGY RECOVERY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 1ES