CE

CORNWALL ENERGY RECOVERY LTD

Active

Company number 05696514

Maidenhead, England · Incorporated 2 February 2006

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 23 August 2026

Collection of non-hazardous waste · SIC 38110

Treatment and disposal of non-hazardous waste · SIC 38210

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SITA CORNWALL LIMITED · 2 February 2006 – 9 November 2015

Company overview

Cornwall Energy Recovery Ltd is an active private limited company incorporated on 2 February 2006. It is registered in England and Wales and operates from Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES.

The company’s principal activities are collection of non-hazardous waste (38110) and treatment and disposal of non-hazardous waste (38210). It is a wholly owned subsidiary of Cornwall Energy Recovery Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Mark Hedley Thompson and Rahul Dipinkumar Kadiwar, both British and resident in England. Suez Recycling and Recovery UK Ltd acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 2 February 2026. Recent filings in May 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CORNWALL ENERGY RECOVERY HOLDINGS LTD Ordinary 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Cornwall Energy Recovery Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Full
Accounts
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2016 View
Certificate Change Of Name Company
Change Of Name
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Change Person Director Company
Officers
10 October 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Legacy
Mortgage
3 April 2013 View
Annual Return Company With Made Up Date
Annual Return
14 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Resolution
Resolution
11 June 2012 View
Legacy
Mortgage
9 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Resolution
Resolution
1 December 2010 View
Auditors Resignation Company
Auditors
17 November 2010 View
Auditors Resignation Company
Auditors
4 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
10 May 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Memorandum Articles
Incorporation
30 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Mortgage
28 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Accounts
26 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Incorporation Company
Incorporation
2 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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