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Company number
07417700

SOUTH TYNE & WEAR ENERGY RECOVERY LTD

Officer · ALBANY SECRETARIAT LIMITED and 36 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
SOUTH TYNE & WEAR ENERGY RECOVERY LTD
Company number
07417700
Registered office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Company type
Private Limited Company
Incorporated on
25 October 2010
Status
Active
Age
15 years
Previous names
SITA SOUTH TYNE & WEAR LIMITED (to 14 Dec 2015)
Nature of business (SIC)
38210 — Treatment and disposal of non-hazardous waste
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 30 resigned

corporate-secretary
Appointed 24/03/2026
Active
director
Appointed 01/09/2023
Active
director
Appointed 17/10/2014
Active
director
Appointed 15/04/2026
Active
director
Appointed 28/06/2021
Active
director
Appointed 08/11/2021
Active
director
Appointed 18/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

South Tyne & Wear Energy Recovery Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

South Tyne & Wear Energy Recovery Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2016

Serving officers

corporate-secretary Appointed 24/03/2026
director Appointed 01/09/2023
director Appointed 17/10/2014
director Appointed 15/04/2026
director Appointed 28/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2026 Director resigned FUKAO, Kazuma
15/04/2026 Director appointed SAKAI, Sho
24/03/2026 Secretary resigned MITCHELL, Ailison
24/03/2026 Corporate-secretary appointed ALBANY SECRETARIAT LIMITED
01/09/2023 Director resigned KNOX, Belinda Faith
01/09/2023 Director appointed KADIWAR, Rahul Dipinkumar
01/04/2023 Director resigned KANAI, Masashi
01/04/2023 Director appointed FUKAO, Kazuma
08/11/2021 Director resigned DUVAL, Florent Thierry Antoine
08/11/2021 Director appointed THORN, Christopher Derrick
28/06/2021 Director resigned MCKENNA-MAYES, Graham Arthur
28/06/2021 Director appointed THOMPSON, Mark Hedley
22/06/2021 Director resigned SUZUKI, Yuji
22/06/2021 Director appointed KANAI, Masashi
18/09/2020 Director resigned TEMPLETON, Matthew
18/09/2020 Director appointed WILLIAMS, Michael James
31/03/2020 Director resigned SEXTON, Ian Anthony
10/04/2019 Director resigned JACKSON, Gregor Scott
10/04/2019 Director appointed TEMPLETON, Matthew
12/07/2018 Director resigned POTGIETER, Johan Hendrik

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2025. 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 SOUTH TYNE & WEAR ENERGY RECOVERY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Credit Agricole Corporate & Investment Bank (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Credit Agricole Corporate & Investment Bank (The Security Agent)
outstanding
Debenture — persons entitled: Credit Agricole Corporate & Investment Bank
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

South Tyne & Wear Energy Recovery Ltd — M1 4HB
Tier 1 · renews 11/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SOUTH TYNE & WEAR ENERGY RECOVERY LTD?
According to the official registry, the company number of SOUTH TYNE & WEAR ENERGY RECOVERY LTD is 07417700.
Where is SOUTH TYNE & WEAR ENERGY RECOVERY LTD registered?
The registered office is C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND.
Who runs SOUTH TYNE & WEAR ENERGY RECOVERY LTD?
ALBANY SECRETARIAT LIMITED is listed among the officers of SOUTH TYNE & WEAR ENERGY RECOVERY LTD.
What is the SIC code of SOUTH TYNE & WEAR ENERGY RECOVERY LTD?
The nature of business is recorded under SIC code 38210 — Treatment and disposal of non-hazardous waste.
Who controls SOUTH TYNE & WEAR ENERGY RECOVERY LTD?
South Tyne & Wear Energy Recovery Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SOUTH TYNE & WEAR ENERGY RECOVERY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SOUTH TYNE & WEAR ENERGY RECOVERY LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About SOUTH TYNE & WEAR ENERGY RECOVERY LTD (07417700)

SOUTH TYNE & WEAR ENERGY RECOVERY LTD is a private limited company incorporated on 25 October 2010 and registered in the United Kingdom under company number 07417700. Its registered office is at C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND. The recorded nature of business is treatment and disposal of non-hazardous waste (SIC 38210). The company is currently active , with statutory accounts last made up to 31 March 2025. 37 active officers are on record , and the person with significant control is South Tyne & Wear Energy Recovery Holdings Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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