NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
Company details
- Registered name
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
- Company number
- 05944296
- Registered office
- SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- SITA NORTHUMBERLAND HOLDINGS LIMITED (to 09 Nov 2015) · SITA NORTHUMBERLAND (ONE) LIMITED (to 09 Nov 2015)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2026 | Director appointed | — | RICHARDSON, Christopher Richard, Mr. |
| 14/02/2022 | Director appointed | — | VERMA, Abhimanyu |
| 12/02/2022 | Director resigned | WAKEFIELD, Nathan John | — |
| 01/12/2021 | Director resigned | DUVAL, Florent Thierry Antoine | — |
| 01/12/2021 | Director appointed | — | THORN, Christopher Derrick |
| 16/07/2021 | Director resigned | WOULD, Philip Arthur | — |
| 16/07/2021 | Director appointed | — | CARFRAE, Gregor Robin Quarry |
| 28/06/2021 | Director resigned | MCKENNA-MAYES, Graham Arthur | — |
| 28/06/2021 | Director appointed | — | THOMPSON, Mark Hedley |
| 13/05/2020 | Director resigned | MILLSOM, Barry Paul | — |
| 31/03/2020 | Director resigned | SEXTON, Ian Anthony | — |
| 14/01/2020 | Director resigned | PEACOCK, Adrian Neil | — |
| 03/05/2019 | Director resigned | JACKSON, Gregor Scott | — |
| 03/05/2019 | Director appointed | — | TEMPLETON, Matthew |
| 18/05/2018 | Director resigned | O'BRIEN, Kirsty | — |
| 18/05/2018 | Director appointed | — | WAKEFIELD, Nathan John |
| 31/03/2018 | Person with significant control ceased | Ppdi Assetco Limited | — |
| 13/03/2018 | Person with significant control added | — | Ppdi Assetco 2 Limited |
| 20/06/2017 | Director resigned | PRIOR, Steve Marc | — |
| 20/06/2017 | Director appointed | — | MILLSOM, Barry Paul |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD (05944296)
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD is a private limited company incorporated on 22 September 2006 and registered in the United Kingdom under company number 05944296. Its registered office is at SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 32 active officers are on record , and the person with significant control is Equitix Concessions 3 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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