LONDON RECYCLING & RENEWABLE ENERGY LTD

Accounts Submitted

Confirmation Statement Submitted 7 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

Credit Report

Discover LONDON RECYCLING & RENEWABLE ENERGY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Florent Thierry Antoine Duval	Director	French	England	49	22 Sept 2017	Active
Joan Knight	Secretary	Unknown	Unknown	—	1 Mar 2019	Active

Shareholders

Shareholders (4)


Suez Recycling And Recovery Uk Ltd	50.0%	293,191	"a" Ordinary	7 Aug 2018
Suez Recycling And Recovery Uk Ltd	50.0%	293,190	"b" Ordinary	7 Aug 2018
Foresight Fund Managers Ltd	0.0%	0	"b" Ordinary	7 Aug 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Suez Recycling And Recovery Holdings Uk Ltd

United Kingdom

Active

Notified 22 Sept 2017

Nature of Control

Significant Influence Or Control

Suez Recycling And Recovery Uk Ltd

United Kingdom

Active

Notified 22 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

European Investment Bank

Ceased 22 Sept 2017

Ceased

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Group Structure

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED united kingdom

LONDON RECYCLING & RENEWABLE ENERGY LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Apr 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
25 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Mar 2019	Officers	Termination of Mark Hedley Thompson as director on 2019-03-01	View(1 page)