ME

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

Active

Company number 07983197

Maidenhead, England · Incorporated 9 March 2012

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

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company history

Previous company names

SHUKCO 312 LIMITED · 9 March 2012 – 26 June 2013

SITA SEMBCORP UK HOLDINGS LIMITED · 26 June 2013 – 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
8 March 2026
Next due
22 March 2027
7 months 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
Semperian Ppp Investment Partners No.2 Limited
Significant Influence Or Control
15 August 2024
PS
Suez Recycling And Recovery Uk Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
20 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2024 View
Accounts With Accounts Type Group
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 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
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Group
Accounts
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 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
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2019 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 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
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Group
Accounts
26 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 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 Group
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Accounts With Accounts Type Group
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Capital Allotment Shares
Capital
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Change Of Name Notice
Change Of Name
26 June 2013 View
Certificate Change Of Name Company
Change Of Name
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Incorporation Company
Incorporation
9 March 2012 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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