SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
Company details
- Registered name
- SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
- Company number
- 07418181
- 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 HOLDINGS LIMITED (to 14 Dec 2015) · SITA STW 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
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 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 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 29 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 |
|---|---|---|---|
| 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 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 SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD (07418181)
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD is a private limited company incorporated on 25 October 2010 and registered in the United Kingdom under company number 07418181. 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. 36 active officers are on record , and the person with significant control is Civis Pfi / Ppp Infrastructure Fund Lp. 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 9 September 2026.
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