CompanyTrack
S

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Active Maidenhead

Activities of head offices

0 employees Website
Environment, agriculture and waste Activities of head offices
S

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Activities of head offices

Founded 18 Dec 2006 Active Maidenhead, United Kingdom 0 employees suez.co.uk
Environment, agriculture and waste Activities of head offices
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 18 Dec 2024
Net assets £253.44M £9.45M 2023 year on year
Total assets £504.58M £1.61M 2023 year on year
Total Liabilities £251.14M £11.06M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

Office (Bude)

Tiscott Wood, Bude EX23 9AP

Telephone

0162 851 3288

Website

suez.co.uk

Credit Report

Discover SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£253.44M

Decreased by £9.45M (-4%)

Total Liabilities

£251.14M

Increased by £11.06M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Christopher Derrick ThornDirectorBritishEngland441 Feb 2020Active
Florent Thierry Antoine DuvalDirectorFrenchFrance495 Dec 2022Active
John James ScanlonDirectorIrishEngland561 Jan 2020Active
Mark Hedley ThompsonSecretaryBritishUnknown5 Jan 2009Active

Shareholders

Shareholders (2)

Suez Advanced Solutions Holdings Uk Limited
100.0%
1,000,00120 Dec 2022
Suez Uk Group Holdings Ltd
0.0%
020 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Suez Advanced Solutions Holdings Uk Limited

United Kingdom

Active
Notified 5 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Suez Uk Group Holdings Ltd

Ceased 5 Dec 2022

Ceased

Group Structure

Group Structure

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD Current Company
GULVAIN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHUKCO 345 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 SCOTLAND LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Florent Thierry Antoine Duval as director on 2025-12-03View(1 page)
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-18 with no updatesView(3 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
16 Apr 2024OfficersAppointment of Mr. Florent Thierry Antoine Duval as director on 2022-12-05View(2 pages)
5 Dec 2025 Officers

Termination of Florent Thierry Antoine Duval as director on 2025-12-03

24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-18 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

16 Apr 2024 Officers

Appointment of Mr. Florent Thierry Antoine Duval as director on 2022-12-05

Recent Activity

Latest Activity

Termination of Florent Thierry Antoine Duval as director on 2025-12-03

1 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

1 months ago on 24 Nov 2025

Confirmation statement made on 2024-12-18 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Appointment of Mr. Florent Thierry Antoine Duval as director on 2022-12-05

1 years ago on 16 Apr 2024