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West London Energy Recovery Holdings Ltd, Maidenhead

West London Energy Recovery Holdings Ltd is a private limited company. Formerly, it was named Sita West London Holdings Limited (it was changed on 2015-11-09). Registered at Suez House, Grenfell Road, Maidenhead SL6 1ES, the aforementioned 10 years old firm was incorporated on 2013-06-26 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
7 directors can be found in the company: Sho S. (appointed on 01 November 2023), Kazuma F. (appointed on 01 April 2023), Roy K. (appointed on 14 March 2023).
About
Name: West London Energy Recovery Holdings Ltd
Number: 08586824
Incorporation date: 2013-06-26
End of financial year: 31 March
 
Address: Suez House
Grenfell Road
Maidenhead
SL6 1ES
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
I-Environment Investments Limited
6 April 2016
Address The Broadgate Tower Primrose Street, London, EC2A 2EW, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered Eng
Place registered Companies House
Registration number 07585988
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Suez Recycling And Recovery Uk Ltd
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
right to appoint and remove directors
25-50% shares
Pip Infrastructure Investments (No 5) Limited
6 April 2016
Address Bow Bells House 1 Bread Street, London, EC4M 9HH, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08063001
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for West London Energy Recovery Holdings Ltd confirmation statement filing is 2024-06-29. The last one was filed on 2023-06-15. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: I-Environment Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Primrose Street, EC2A 2EW London. 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 found at Grenfell Road, SL6 1ES Maidenhead, Berkshire. Pip Infrastructure Investments (No 5) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Bread Street, EC4M 9HH London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-11-01
filed on: 6th, November 2023 | officers 		Free Download (2 pages)

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