Northumberland Energy Recovery Ltd
Northumberland Energy Recovery Ltd
#05934106 • Active
Founded: 13/09/2006
Industries: Collection of non-hazardous wasteTreatment and disposal of non-hazardous waste
Location: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £17.11m
↑ 6%
Turnover £25.03m
↑ 8%
Total Liabilities £15.95m
↑ 97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Abhimanyu Verma | Director | 14/02/2022 | British | 31 years |
| Christopher Derrick Thorn | Director | 01/12/2021 | British | 44 years |
| Gregor Robin Quarry Carfrae | Director | 16/07/2021 | British | 39 years |
| Mark Hedley Thompson | Director | 28/06/2021 | British | 51 years |
| Matthew Templeton | Director | 03/05/2019 | British | 52 years |
Role:
Director
Appointed:
14/02/2022
Nationality:
British
Age:
31 years
Role:
Director
Appointed:
01/12/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
16/07/2021
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
28/06/2021
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
03/05/2019
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Northumberland Energy Recovery Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 06/08/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/08/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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Charges
1 charge registered
The Royal Bank of Scotland PLC (The Security Agent) Outstanding
Created 19/12/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
14 properties
Regions
1
Freehold
0
Leasehold
14
NORTH
Bebside HWRC, Hathery Lane, Blyth (NE24 4HN)
Leasehold • NE24 4HN
Added 03/02/2010 • NORTHUMBERLAND
NORTH
Whorral Bank Waste Disposal, Morpeth (NE61 3AA)
Leasehold • NE61 3AA
Added 17/05/2007 • NORTHUMBERLAND
NORTH
Land at West Sleekburn Industrial Estate, Wansbeck
Leasehold
Added 03/02/2010 • NORTHUMBERLAND
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£186,471,806.38
Across 126 transactions
Contract Period
Apr 2016 - Aug 2024
1 council
Average Per Council
£186,471,806.38
126 avg. transactions
Council Partners
Northumberland County Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/11/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 16/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/09/2023 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 13/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/11/2022 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 14/09/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/02/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |