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Home > England & Wales Companies > WEST LONDON ENERGY RECOVERY LTD
Company Information for

WEST LONDON ENERGY RECOVERY LTD

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,
Company Registration Number
08588138
Private Limited Company
Active

Company Overview

About West London Energy Recovery Ltd
WEST LONDON ENERGY RECOVERY LTD was founded on 2013-06-27 and has its registered office in Maidenhead. The organisation's status is listed as "Active". West London Energy Recovery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEST LONDON ENERGY RECOVERY LTD
 
Legal Registered Office
SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6
 
Previous Names
SITA WEST LONDON LIMITED09/11/2015
Filing Information
Company Number 08588138
Company ID Number 08588138
Date formed 2013-06-27
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 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB173888359  
Last Datalog update: 2024-09-05 08:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST LONDON ENERGY RECOVERY LTD
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Companies with same name WEST LONDON ENERGY RECOVERY LTD
The following companies were found which have the same name as WEST LONDON ENERGY RECOVERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST LONDON ENERGY RECOVERY HOLDINGS LTD SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES Active Company formed on the 2013-06-26

Company Officers of WEST LONDON ENERGY RECOVERY LTD

Current Directors
Officer Role Date Appointed
SUEZ RECYCLING AND RECOVERY UK LTD
 Company Secretary 2013-06-27
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 2013-10-07
CHARLES GEORGE ALEXANDER MCLEOD
 Director 2016-08-12
IAN ANTHONY SEXTON
 Director 2013-10-07
YUJI SUZUKI
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
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 2013-11-22 2017-05-01
KEVAN PAUL SPROUL
 Director 2014-03-07 2016-12-13
NICHOLAS TOMMY COLE
 Director 2013-11-22 2016-08-12
JOHN BRIAN MARSHALL
 Director 2013-11-22 2015-03-16
TSUNEHARU HIBINO
 Director 2013-11-22 2014-08-14
PAUL GAVIN
 Director 2013-10-07 2014-03-07
CHRISTOPHE ANDRE BERNARD CHAPRON
 Director 2013-06-27 2013-10-07
DAVID COURTENAY PALMER-JONES
 Director 2013-06-27 2013-10-07

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 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
SUEZ RECYCLING AND RECOVERY UK LTD CORNWALL ENERGY RECOVERY HOLDINGS LTD Company Secretary 2006-08-14 CURRENT 2006-02-15 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 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 CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2017-12-06 CURRENT 2006-02-15 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 CORNWALL ENERGY RECOVERY LTD Director 2016-12-13 CURRENT 2006-02-02 Active
FLORENT THIERRY ANTOINE DUVAL CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2016-12-13 CURRENT 2006-02-15 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 CORNWALL ENERGY RECOVERY LTD Director 2015-03-16 CURRENT 2006-02-02 Active
RAHUL DIPINKUMAR KADIWAR CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2015-03-16 CURRENT 2006-02-15 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 CORNWALL ENERGY RECOVERY LTD Director 2014-08-14 CURRENT 2006-02-02 Active
BELINDA FAITH KNOX CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2014-08-14 CURRENT 2006-02-15 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 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
GRAHAM ARTHUR MCKENNA-MAYES CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2006-08-14 CURRENT 2006-02-15 Active
CHARLES GEORGE ALEXANDER MCLEOD VISUCIUS (CONSTRUCTION) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD GRACE FACILITIES MANAGEMENT LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD EDUCATION FUTURES PSDP LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
CHARLES GEORGE ALEXANDER MCLEOD THREE VALLEYS HEALTHCARE LIMITED Director 2017-09-11 CURRENT 2007-11-02 Liquidation
CHARLES GEORGE ALEXANDER MCLEOD WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2016-08-12 CURRENT 2013-06-26 Active
CHARLES GEORGE ALEXANDER MCLEOD BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2015-08-12 CURRENT 2009-11-02 In Administration
CHARLES GEORGE ALEXANDER MCLEOD BIRMINGHAM HIGHWAYS LIMITED Director 2015-08-12 CURRENT 2009-11-02 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY HALLAM HIGHWAYS LIMITED Director 2015-08-12 CURRENT 2012-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2015-08-12 CURRENT 2012-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2015-07-22 CURRENT 2009-11-18 Active
CHARLES GEORGE ALEXANDER MCLEOD THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Director 2015-07-22 CURRENT 2009-11-19 Active
CHARLES GEORGE ALEXANDER MCLEOD MCLEOD PARTNERSHIPS LTD Director 2010-10-07 CURRENT 2010-10-07 Active
IAN ANTHONY SEXTON MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2013-10-30 CURRENT 2012-03-09 Active
IAN ANTHONY SEXTON MERSEYSIDE ENERGY RECOVERY LTD Director 2013-10-30 CURRENT 2012-04-17 Active
IAN ANTHONY SEXTON WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2013-10-07 CURRENT 2013-06-26 Active
IAN ANTHONY SEXTON SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Director 2011-06-22 CURRENT 2010-10-25 Active
IAN ANTHONY SEXTON SOUTH TYNE & WEAR ENERGY RECOVERY LTD Director 2011-06-22 CURRENT 2010-10-25 Active
IAN ANTHONY SEXTON AMBIALET LTD Director 2010-05-20 CURRENT 2010-05-20 Active
YUJI SUZUKI WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2017-07-24 CURRENT 2013-06-26 Active
YUJI SUZUKI CORNWALL ENERGY RECOVERY LTD Director 2017-07-24 CURRENT 2006-02-02 Active
YUJI SUZUKI CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2017-07-24 CURRENT 2006-02-15 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

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
2024-06-17CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-09-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-03-30DIRECTOR APPOINTED MR ROY KYLE
2023-03-30APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
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
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-31AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR FLORENT THIERRY ANTOINE DUVAL
2021-12-07AP01DIRECTOR APPOINTED MR CHRISTOPHER THORN
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR YUJI SUZUKI
2021-09-20AP01DIRECTOR 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
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, 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
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY SEXTON
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2019-04-03AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ALEXANDER MCLEOD
2018-07-26AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, 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
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA
2017-08-15AP01DIRECTOR APPOINTED MR YUJI SUZUKI
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA
2017-08-15AP01DIRECTOR APPOINTED MR YUJI SUZUKI
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 9999
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-28PSC02Notification of West London Energy Recovery Holdings Ltd as a person with significant control on 2016-04-06
2017-05-09AP01DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN PAUL SPROUL
2016-12-13AP01DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
2016-09-20AP01DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE
2016-08-18AP01DIRECTOR APPOINTED MR KEVIN BROWN
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 9999
2016-06-17AR0115/06/16 FULL LIST
2016-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 24/03/2016
2015-11-09RES15CHANGE OF NAME 06/11/2015
2015-11-09CERTNMCOMPANY NAME CHANGED SITA WEST LONDON 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
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 9999
2015-07-23AR0126/06/15 FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2015-03-26AP01DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA
2015-03-26AP01DIRECTOR APPOINTED MR RAHUL DIPINKUMAR KADIWAR
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO
2014-09-01AP01DIRECTOR APPOINTED MS BELINDA KNOX
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 9999
2014-08-04AR0126/06/14 FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MR KEVAN PAUL SPROUL
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN
2013-12-05ANNOTATIONClarification
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085881380001
2013-11-22AP01DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE
2013-11-22AP01DIRECTOR APPOINTED MR JOHN BRIAN MARSHALL
2013-11-22AP01DIRECTOR APPOINTED MR TSUNEHARU HIBINO
2013-11-22AP01DIRECTOR APPOINTED MR GERSHON DANIEL COHEN
2013-11-22SH0122/11/13 STATEMENT OF CAPITAL GBP 9999
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
2013-10-21AP01DIRECTOR APPOINTED MR PAUL GAVIN
2013-10-21AP01DIRECTOR APPOINTED MR IAN ANTHONY SEXTON
2013-10-21AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR MCKENNA-MAYES
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

Licences & Regulatory approval
We could not find any licences issued to WEST LONDON ENERGY RECOVERY 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 WEST LONDON ENERGY RECOVERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of WEST LONDON ENERGY RECOVERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEST LONDON ENERGY RECOVERY LTD
Trademarks
We have not found any records of WEST LONDON ENERGY RECOVERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST LONDON ENERGY RECOVERY 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 (38110 - Collection of non-hazardous waste) as WEST LONDON ENERGY RECOVERY LTD are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
West London Waste Authority Non-hazardous refuse and waste treatment and disposal services 2013/11/27 GBP 1,400,000,000

West London Waste Authority (WLWA) is a statutory authority established on 1st January 1986 to undertake the waste disposal functions set out in the Waste Regulation and Disposal (Authorities) Order 1985 made under section 10 of the UK Local Government Act 1985. It is a waste disposal authority (WDA) for the purpose of the UK Environmental Protection Act 1900 responsible for disposing of waste collected by the London Boroughs of Brent, Ealing, Harrow, Hillingdon, Hounslow and Richmond upon Thames. WLWA has entered into a long term contract with a single contractor (or consortium) for the provision of a residual waste treatment solution to maximise diversion of WLWA's residual waste from active landfill and (subject to affordability and value for money) to maximise recovery of value from the residual waste, enable WLWA to minimise its exposure to landfill tax and assist WLWA to perform its functions in general conformity with the Mayor of London's Municipal Waste Management Strategy.
Outgoings
Business Rates/Property Tax
No properties were found where WEST LONDON ENERGY RECOVERY 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 WEST LONDON ENERGY RECOVERY 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 WEST LONDON ENERGY RECOVERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 1ES