WEST LONDON ENERGY RECOVERY LTD
Overview
| Company Name | WEST LONDON ENERGY RECOVERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08588138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST LONDON ENERGY RECOVERY LTD?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is WEST LONDON ENERGY RECOVERY LTD located?
| Registered Office Address | Suez House Grenfell Road SL6 1ES Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST LONDON ENERGY RECOVERY LTD?
| Company Name | From | Until |
|---|---|---|
| SITA WEST LONDON LIMITED | Jun 27, 2013 | Jun 27, 2013 |
What are the latest accounts for WEST LONDON ENERGY RECOVERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEST LONDON ENERGY RECOVERY LTD?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for WEST LONDON ENERGY RECOVERY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Sho Sakai as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Halim Bulent Artuc as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Masashi Kanai as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Kazuma Fukao as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Roy Kyle as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy James Mihill as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Peter Ashbrook as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Mark Linney as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Florent Thierry Antoine Duval as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Thorn as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Termination of appointment of Yuji Suzuki as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Masashi Kanai as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Clapp as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Joseph Mark Linney as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Who are the officers of WEST LONDON ENERGY RECOVERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUEZ RECYCLING AND RECOVERY UK LTD | Secretary | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England |
| 114869260003 | ||||||||||
| FUKAO, Kazuma | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower England | England | Japanese | 308897090001 | |||||||||
| KADIWAR, Rahul Dipinkumar | Director | The Broadgate Tower, 20 Primrose Street EC2A 2EW London I-Environment Investments Ltd England | England | British | 196249310001 | |||||||||
| KYLE, Roy | Director | c/o Foresight Group London Bridge Street SE1 9SG London The Shard England | England | British | 277257900001 | |||||||||
| MIHILL, Timothy James | Director | c/o Foresight Group 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 279408990001 | |||||||||
| SAKAI, Sho, Mr. | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | Japanese | 315566910001 | |||||||||
| THOMPSON, Mark Hedley | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 162837220002 | |||||||||
| THORN, Christopher Derrick, Mr. | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 266799220001 | |||||||||
| ARTUC, Halim Bulent | Director | Primrose Street EC2A 2EW London The Broadgate Tower England | England | Turkish | 275015930001 | |||||||||
| ASHBROOK, Philip Peter | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | England | British | 121252960005 | |||||||||
| BROWN, Kevin | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | United Kingdom | British | 212517560001 | |||||||||
| CHAPRON, Christophe Andre Bernard | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England | England | French | 122645500005 | |||||||||
| CLAPP, Andrew David | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 257120520001 | |||||||||
| COHEN, Gershon Daniel | Director | Swip Infrastructure Funds 33 Old Broad Street EC2N 1HZ London C/O Lloyds Banking Group London England | England | British | 177243570001 | |||||||||
| COLE, Nicholas Tommy | Director | Cheapside EC2V 6AE London Cheapside House England | United Kingdom | British | 237557420001 | |||||||||
| COLE, Nicholas Tommy | Director | Swip Infrastructure Funds 33 Old Broad Street EC2N 1HZ London C/O Lloyds Banking Group London England | England | British | 183110990001 | |||||||||
| DUVAL, Florent Thierry Antoine | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | French | 204851280002 | |||||||||
| GAVIN, Paul | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England | England | British | 159027960001 | |||||||||
| HIBINO, Tsuneharu | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England | England | Japanese | 168730210001 | |||||||||
| HIGASHIYAMA, Eiichiro | Director | The Broadgate Tower, 20 Primrose Street EC2A 2EW London I-Environment Investments Ltd England | England | Japanese | 195916850001 | |||||||||
| KANAI, Masashi | Director | Primrose Street EC2A 2EW London The Broadgate Tower England | England | Japanese | 282813470002 | |||||||||
| KNOX, Belinda Faith | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower London England | England | British | 190578640001 | |||||||||
| LINNEY, Joseph Mark | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | Scotland | British | 63161960001 | |||||||||
| MARSHALL, John Brian | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England | England | British | 40159390001 | |||||||||
| MCKENNA-MAYES, Graham Arthur | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 91435430011 | |||||||||
| MCLEOD, Charles George Alexander | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | United Kingdom | British | 136330100001 | |||||||||
| PALMER-JONES, David Courtenay | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England | United Kingdom | British | 125070620001 | |||||||||
| SEXTON, Ian Anthony | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | France | British | 182259120001 | |||||||||
| SIMPSON, Kenneth John | Director | c/o Aberdeen Asset Management Plc 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 230466080001 | |||||||||
| SPROUL, Kevan Paul | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 76451300001 | |||||||||
| SUZUKI, Yuji | Director | Primrose Street EC2A 2EW London The Broadgate Tower England | England | Japanese | 236854110002 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | London Bridge Street SE1 9SG London C/O Foresight Group, The Shard England | United Kingdom | British | 292696530001 | |||||||||
| WILSON, Edward Arthur | Director | Birchin Lane EC3V 9DU London Birchin Court, 20 England | United Kingdom | British | 214718430001 |
Who are the persons with significant control of WEST LONDON ENERGY RECOVERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West London Energy Recovery Holdings Ltd | Apr 06, 2016 | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0