Merseyside Energy Recovery Holdings Ltd. Head office in Maidenhead. Check Director.

Merseyside Energy Recovery Holdings Ltd, Maidenhead

Merseyside Energy Recovery Holdings Ltd is a private limited company. Previously, it was named Sita Sembcorp Uk Holdings Limited (it was changed on 2015-11-09). Registered at Suez House, Grenfell Road, Maidenhead SL6 1ES, this 12 years old firm was incorporated on 2012-03-09 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
7 directors can be found in the business: Andrew C. (appointed on 01 December 2023), Rahul K. (appointed on 01 September 2023), Kazuma F. (appointed on 01 April 2023).

About
Name: Merseyside Energy Recovery Holdings Ltd
Number: 07983197
Incorporation date: 2012-03-09
End of financial year: 31 March


Address:	Suez House Grenfell Road Maidenhead SL6 1ES
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Suez Recycling And Recovery Uk Ltd

6 April 2016 - 6 April 2016

Address	Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02291198
Nature of control:	25-50% voting rights 25-50% shares

Sembcorp Utilitied Pte Limited

6 April 2016 - 6 April 2016

Address	30 Hill Street, No 05-04, Singapore, 179360, Singapore
Legal authority	Companies Act Chapter 50
Legal form	Public Company Limited By Shares
Country registered	Singapore
Place registered	Singapore
Registration number	197300648h
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Merseyside Energy Recovery Holdings Ltd confirmation statement filing is 2024-03-22. The most recent one was filed on 2023-03-08. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Suez Recycling And Recovery Uk Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Grenfell Road, SL6 1ES Maidenhead, Berkshire. Sembcorp Utilitied Pte Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Hill Street, No 05-04.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 1st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 22nd, September 2023 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2023/09/01. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)
TM01	2023/04/01 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 4th, November 2022 \| accounts	Free Download (37 pages)
TM01	2022/09/21 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/21. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM01	2021/10/22 - the day director's appointment was terminated filed on: 5th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/02. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/22. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/09/21 - the day director's appointment was terminated filed on: 20th, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 30th, September 2021 \| accounts	Free Download (36 pages)
TM01	2021/07/20 - the day director's appointment was terminated filed on: 20th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/01. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
TM01	2021/06/28 - the day director's appointment was terminated filed on: 21st, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/28. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
CH01	On 2020/08/11 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 30th, September 2020 \| accounts	Free Download (35 pages)
TM01	2020/07/10 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/12. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 12th, September 2019 \| accounts	Free Download (35 pages)
CH01	On 2018/03/01 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 1st, August 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 6th, December 2017 \| accounts	Free Download (32 pages)
TM01	2017/10/30 - the day director's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/30. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/24. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
TM01	2017/07/24 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 26th, August 2016 \| accounts	Free Download (31 pages)
CH04	Secretary's details were changed on 2016/03/24 filed on: 19th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (9 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/01 capital
CH01	On 2013/11/12 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
TM01	2016/02/05 - the day director's appointment was terminated filed on: 15th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/05. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/15. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
TM01	2015/12/15 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed sita sembcorp uk holdings LIMITEDcertificate issued on 09/11/15 filed on: 9th, November 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2015/10/08. New Address: Suez House Grenfell Road Maidenhead Berkshire SL6 1ES. Previous address: Sita House Grenfell Road Maidenhead Berkshire SL6 1ES filed on: 8th, October 2015 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 3rd, August 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2015/03/18. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 3rd, February 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 6th, April 2014 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2014/04/04. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/04. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
TM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014 \| officers	Free Download (1 page)
TM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/20. filed on: 20th, December 2013 \| officers	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2013/12/20 filed on: 20th, December 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/12/18. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
TM02	2013/11/11 - the day secretary's appointment was terminated filed on: 11th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
TM01	2013/11/11 - the day director's appointment was terminated filed on: 11th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
TM01	2013/11/11 - the day director's appointment was terminated filed on: 11th, November 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2013/11/11 filed on: 11th, November 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 26th, June 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shukco 312 LIMITEDcertificate issued on 26/06/13 filed on: 26th, June 2013 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, March 2012 \| incorporation	Free Download (8 pages)

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