MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
COMPANY NUMBER
07983197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/06/2013
09/11/2015
SITA SEMBCORP UK HOLDINGS LIMITED
View all previous names
BERKSHIRE SL6 1ES
SL6 1ES
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERSEYSIDE ENERGY RECOVERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/08/2024 | Rahul Dipinkumar Kadiwar (931339569) has left the board |
| 29/08/2024 | Kazuma Fukao (930889709) has left the board |
Credit Risk Overview
Want to learn more about MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 3 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/08/2020 - Present (4 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERSEYSIDE ENERGY RECOVERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/08/2024 | Rahul Dipinkumar Kadiwar (931339569) has left the board |
| 29/08/2024 | Kazuma Fukao (930889709) has left the board |
| 29/08/2024 | New Board Member Neil Rae (911943760) Appointed |
| 29/08/2024 | New Board Member Daniel North (925958708) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Andrew John Cottrell (931657518) Appointed |
| 27/09/2023 | New Accounts filed |
| 15/09/2023 | Belinda Faith Knox (919057864) has left the board |
| 15/09/2023 | New Board Member Rahul Dipinkumar Kadiwar (931339569) Appointed |
| 14/08/2023 | David Keith Thompson (926514658) has left the board |
| 15/05/2023 | Masashi Kanai (928281347) has left the board |
| 15/05/2023 | New Board Member Kazuma Fukao (930889709) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Michael Thomas Patrick (929335434) Appointed |
| 07/10/2022 | Catherine Isabel McClay (924573442) has left the board |
| 07/10/2022 | New Board Member Michael Thomas Patrick (930082804) Appointed |
| 09/12/2021 | New Board Member Christopher Thorn (926679922) Appointed |
| 09/11/2021 | New Board Member Catherine Isabel McClay (924573442) Appointed |
| 09/11/2021 | New Board Member Catherine Isabel McClay (924573442) Appointed |
| 09/11/2021 | New Board Member Catherine Isabel McClay (924573442) Appointed |
| 28/10/2021 | New Board Member David Keith Thompson (926514658) Appointed |
| 28/10/2021 | New Board Member David Keith Thompson (926514658) Appointed |
| 22/10/2021 | Stephen Christopher Hands (920511630) has left the board |
| 08/10/2021 | New Accounts filed |
| 22/09/2021 | Yuji Suzuki (923685411) has left the board |
| 22/09/2021 | New Board Member Masashi Kanai (928281347) Appointed |
| 22/09/2021 | Yuji Suzuki (923685411) has left the board |
| 22/09/2021 | New Board Member Masashi Kanai (928281347) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/08/2020 | Nauman Ahmad (924651604) has left the board |
| 18/08/2020 | New Board Member Matthew Giles Scrimshaw (927310861) Appointed |
| 08/04/2020 | Ian Anthony Sexton (918225912) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Nauman Ahmad (923974812) has left the board |
| 16/01/2019 | New Board Member Nauman Ahmad (924651604) Appointed |
| 04/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 08/11/2017 | Meng Poh Ng (915097573) has left the board |
| 07/11/2017 | New Board Member Nauman Ahmad (923974812) Appointed |
| 17/08/2017 | Eiichiro Higashiyama (919591685) has left the board |
| 17/08/2017 | New Board Member Yuji Suzuki (923685411) Appointed |
| 14/03/2017 | New Annual Return filed |
| 17/01/2017 | Kwong Fatt Chong (918383358) has left the board |
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