SUEZ UK ENVIRONMENT LTD
Company Number 01373225
Status
Active
Incorporated
June 13, 1978
Entity Type
Ltd
Registered Office
Suez House
Maidenhead
SL6 1ES
38210
Previous Names
SITA ENVIRONMENT LIMITED
Ceased on Mar 24, 2016
SITA PRODUCTS & SERVICES LIMITED
Ceased on Aug 28, 2002
S.I.T.A. PRODUCTS & SERVICES LIMITED
Ceased on Nov 2, 2000
BFI LIMITED
Ceased on Nov 2, 1998
DRINKWATER SABEY LIMITED
Ceased on Aug 1, 1995
OMERLONG LIMITED
Ceased on Dec 31, 1978
H. SABEY & CO. LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SUEZ UK ENVIRONMENT LTD is a British corporate entity currently listed with a status of active. Registered as company #01373225, this organization has been active since June 1978. Primarily in the 38210 sector, the business maintains its official headquarters at Suez House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 23, 2026
Accounts
Oct 6, 2025
Confirmation Statement
Jun 16, 2025
Accounts
Nov 27, 2024
Confirmation Statement
Jun 17, 2024
Accounts
Oct 12, 2023
Confirmation Statement
Jun 15, 2023
Accounts
Oct 5, 2022
Confirmation Statement
Jun 16, 2022
Mortgage
Nov 8, 2021
Officers
Nov 3, 2021
Accounts
Aug 17, 2021
Confirmation Statement
Jun 15, 2021
Accounts
Oct 2, 2020
Confirmation Statement
Jun 16, 2020
Officers
Feb 5, 2020
Accounts
Oct 9, 2019
Confirmation Statement
Jun 17, 2019
Accounts
Oct 1, 2018
Confirmation Statement
Jun 25, 2018
Accounts
Nov 21, 2017
Confirmation Statement
Jun 22, 2017
Accounts
Nov 9, 2016
Officers
Sep 30, 2016
Officers
Aug 3, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Suez Recycling And Recovery Holdings Uk Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 48 years
Directory of Officers
Active
Active
Resigned
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secretary
director
secretary
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secretary
secretary
director
director
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Connected Companies
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THORN, Christopher Derrick is a director
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THOMPSON, Mark Hedley is a secretary
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THOMPSON, Mark Hedley is a secretary
01898264
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THOMPSON, Mark Hedley is a secretary
02291198
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THORN, Christopher Derrick is a director
03962228
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THORN, Christopher Derrick is a director
03475737
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THORN, Christopher Derrick is a director
01857625
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THOMPSON, Mark Hedley is a secretary
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THOMPSON, Mark Hedley is a secretary
03184332
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THOMPSON, Mark Hedley is a secretary
06032206
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THOMPSON, Mark Hedley is a secretary
02640956
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THOMPSON, Mark Hedley is a secretary
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THOMPSON, Mark Hedley is a secretary
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THOMPSON, Mark Hedley is a secretary
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THOMPSON, Mark Hedley is a secretary
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THORN, Christopher Derrick is a director
02264638
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THOMPSON, Mark Hedley is a secretary
02669578
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THOMPSON, Mark Hedley is a secretary
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THOMPSON, Mark Hedley is a secretary
01957453
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THOMPSON, Mark Hedley is a secretary
02627501
SHROPSHIRE WASTE MANAGEMENT LIMITED
THOMPSON, Mark Hedley is a secretary
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THOMPSON, Mark Hedley is a secretary
02979819
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THORN, Christopher Derrick is a director
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THOMPSON, Mark Hedley is a secretary
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WHINNEY HILL HOLDINGS LIMITED
THOMPSON, Mark Hedley is a secretary
03857998
SHUKCO 329 LTD
THOMPSON, Mark Hedley is a secretary
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SHUKCO 320 LIMITED
THOMPSON, Mark Hedley is a secretary
01439941
LYDNEY WASTE MANAGEMENT LIMITED
THOMPSON, Mark Hedley is a secretary
00572769
SAMUEL HEMMINGS LIMITED
THOMPSON, Mark Hedley is a secretary
17385901
SUEZ DRS UK LTD
THORN, Christopher Derrick is a director
09571934
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THORN, Christopher Derrick is a director
04170234
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THORN, Christopher Derrick is a director
14739652
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THORN, Christopher Derrick is a director
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THORN, Christopher Derrick is a director
07200499
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
THORN, Christopher Derrick is a director
05687775
SUEZ ADVANCED SOLUTIONS UK LIMITED
THORN, Christopher Derrick is a director
05944296
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
THORN, Christopher Derrick is a director
05934106
NORTHUMBERLAND ENERGY RECOVERY LTD
THORN, Christopher Derrick is a director
08586824
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
THORN, Christopher Derrick is a director
05696514
CORNWALL ENERGY RECOVERY LTD
THORN, Christopher Derrick is a director
08033025
MERSEYSIDE ENERGY RECOVERY LTD
THORN, Christopher Derrick is a director
05710695
CORNWALL ENERGY RECOVERY HOLDINGS LTD
THORN, Christopher Derrick is a director
07983197
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
THORN, Christopher Derrick is a director
08588138
WEST LONDON ENERGY RECOVERY LTD
THORN, Christopher Derrick is a director
07417700
SOUTH TYNE & WEAR ENERGY RECOVERY LTD
THORN, Christopher Derrick is a director
07418181
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
THORN, Christopher Derrick is a director
12192400
SUEZ CONNECT UK LTD
THORN, Christopher Derrick is a director
12455931
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THORN, Christopher Derrick is a director
SC134337
BINN LANDFILL (GLENFARG) LIMITED
THORN, Christopher Derrick is a director
01677389
GROUP FABRICOM LIMITED
THORN, Christopher Derrick is a director
02356079
SHUKCO 303 LIMITED
THORN, Christopher Derrick is a director
00467179
WM.E.CHRISTER (GRAVEL) LIMITED
THORN, Christopher Derrick is a director
01420998
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD
THORN, Christopher Derrick is a director
03283338
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THORN, Christopher Derrick is a director
02200487
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THORN, Christopher Derrick is a director
02690459
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THORN, Christopher Derrick is a director
00356968
ATTWOODS LIMITED
THORN, Christopher Derrick is a director
03798382
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THORN, Christopher Derrick is a director