NE

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Active

Company number 05944296

Maidenhead · Incorporated 22 September 2006

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

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

SITA NORTHUMBERLAND (ONE) LIMITED · 22 September 2006 – 16 November 2006

SITA NORTHUMBERLAND HOLDINGS LIMITED · 16 November 2006 – 9 November 2015

Company overview

No company summary available yet.

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
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ppdi Assetco 2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 March 2018
PS
Suez Recycling And Recovery Uk Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Equitix Concessions 3 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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