WEST LONDON ENERGY RECOVERY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
COMPANY NUMBER
08586824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
www.sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/07/2013
09/11/2015
SITA WEST LONDON HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL6 1ES
Telephone: 08000931103
TPS: No
Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Sita House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Telephone: 513100
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 |
|---|---|---|
| WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Active - Accounts Filed | View Report |
| WEST LONDON ENERGY RECOVERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Sho Sakai (931556691) Appointed |
Credit Risk Overview
Want to learn more about WEST LONDON 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 WEST LONDON ENERGY RECOVERY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST LONDON 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 |
|---|---|---|---|---|
|
26/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 3 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 4 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 |
|
21/12/2022 - Present (1 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Active - Accounts Filed | View Report |
| WEST LONDON ENERGY RECOVERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Sho Sakai (931556691) Appointed |
| 07/11/2023 | Halim Bulent Artuc (927501593) has left the board |
| 27/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | Masashi Kanai (928281347) has left the board |
| 15/05/2023 | New Board Member Kazuma Fukao (930889709) Appointed |
| 03/04/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 03/04/2023 | Amit Rishi Jaysukh Thakrar (929269653) has left the board |
| 12/01/2023 | Philip Peter Ashbrook (912125296) has left the board |
| 12/01/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/04/2022 | Joseph Mark Linney (906316196) has left the board |
| 14/04/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 09/12/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/12/2021 | New Board Member Christopher Thorn (926679922) Appointed |
| 06/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Masashi Kanai (928281347) Appointed |
| 22/09/2021 | Yuji Suzuki (923685411) has left the board |
| 22/09/2021 | Yuji Suzuki (923685411) has left the board |
| 22/09/2021 | New Board Member Masashi Kanai (928281347) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | Belinda Faith Knox (919057864) has left the board |
| 07/10/2020 | New Board Member Halim Bulent Artuc (927501593) Appointed |
| 06/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Ian Anthony Sexton (918225912) has left the board |
| 15/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Nicholas Tommy Cole (923755742) has left the board |
| 05/04/2019 | Edward Arthur Wilson (921471843) has left the board |
| 05/04/2019 | New Board Member Andrew David Clapp (925712052) Appointed |
| 05/04/2019 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 04/08/2018 | New Accounts filed |
| 01/08/2018 | Charles George Alexander McLeod (913633010) has left the board |
| 30/07/2018 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/01/2018 | Nicholas Tommy Cole (919332338) has left the board |
| 29/01/2018 | New Board Member Nicholas Tommy Cole (923755742) Appointed |
| 15/01/2018 | Kevin Brown (921251756) has left the board |
| 15/01/2018 | Kenneth John Simpson (923046608) has left the board |
| 15/01/2018 | New Board Member Nicholas Tommy Cole (919332338) Appointed |
| 09/12/2017 | New Accounts filed |
| 17/08/2017 | Eiichiro Higashiyama (919591685) has left the board |
| 17/08/2017 | New Board Member Yuji Suzuki (923685411) Appointed |
| 21/07/2017 | Gershon Daniel Cohen (917724357) has left the board |
| 02/07/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Kenneth John Simpson (923046608) Appointed |
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