NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
Company Number 05944296
Status
Active
Incorporated
September 22, 2006
Entity Type
Ltd
Registered Office
Suez House
Maidenhead
SL6 1ES
64209
Previous Names
SITA NORTHUMBERLAND HOLDINGS LIMITED
Ceased on Nov 9, 2015
SITA NORTHUMBERLAND (ONE) LIMITED
Ceased on Nov 16, 2006
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Oct 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #05944296, this organization has been active since September 2006. Primarily in the 64209 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
Oct 20, 2026
Accounts
Aug 25, 2026
Officers
Jul 24, 2026
Accounts
Oct 23, 2025
Confirmation Statement
Oct 13, 2025
Accounts
Nov 5, 2024
Confirmation Statement
Oct 11, 2024
Confirmation Statement
Oct 12, 2023
Accounts
Sep 22, 2023
Accounts
Nov 3, 2022
Confirmation Statement
Oct 17, 2022
Officers
Feb 24, 2022
Officers
Feb 24, 2022
Officers
Dec 7, 2021
Officers
Dec 7, 2021
Confirmation Statement
Oct 11, 2021
Accounts
Sep 30, 2021
Officers
Jul 21, 2021
Officers
Jul 21, 2021
Officers
Jul 21, 2021
Officers
Jul 21, 2021
Confirmation Statement
Oct 12, 2020
Accounts
Sep 30, 2020
Officers
Jun 4, 2020
Officers
Apr 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ppdi Assetco 2 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ppdi Assetco Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Equitix Concessions 3 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Suez Recycling And Recovery Uk Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
22%
over 20 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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SUEZ RECYCLING AND RECOVERY UK LTD is a corporate secretary
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SUEZ RECYCLING AND RECOVERY UK LTD is a corporate secretary
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SUEZ RECYCLING AND RECOVERY UK LTD is a corporate secretary
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SUEZ RECYCLING AND RECOVERY UK LTD is a corporate secretary
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SUEZ RECYCLING AND RECOVERY UK LTD is a corporate secretary
05934106
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SUEZ RECYCLING AND RECOVERY UK LTD is a corporate secretary
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CARFRAE, Gregor Robin Quarry is a director
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CARFRAE, Gregor Robin Quarry is a director
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CARFRAE, Gregor Robin Quarry is a director
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GREN CHP (SHEFF) LIMITED
CARFRAE, Gregor Robin Quarry is a director
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CARFRAE, Gregor Robin Quarry is a director
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IGNIS BIOMASS 2 LIMITED
CARFRAE, Gregor Robin Quarry is a director
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IGNIS BIOMASS 3 LIMITED
CARFRAE, Gregor Robin Quarry is a director
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IGNIS BIOMASS 4 LIMITED
CARFRAE, Gregor Robin Quarry is a director
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CARFRAE, Gregor Robin Quarry is a director
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CARFRAE, Gregor Robin Quarry is a director