Merseyside Energy Recovery Holdings Ltd
Merseyside Energy Recovery Holdings Ltd
#07983197 • Active
Founded: 09/03/2012
Industries: Activities of head offices
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 £36.84m
↑ 15%
Turnover £39.99m
↓ -19%
EBITDA £7.34m
↓ -63%
Total Liabilities £26.84m
↑ 37%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Iqbal Singh Sidhu | Cfo | 20/02/2025 | British | 55 years |
| Philip Bruce Sheffer | Head Of Operations | 20/02/2025 | British | 49 years |
| Daniel Geoffrey North | Investment Director | 15/08/2024 | British | 37 years |
| Neil Rae | Senior Investment Director | 15/08/2024 | British | 53 years |
| Christopher Derrick Thorn | Alternate Director | 01/12/2021 | British | 44 years |
| Mark Hedley Thompson | Director | 28/06/2021 | British | 51 years |
| Amanda Padfield | Principal Ppp Project Manager | 07/03/2014 | British | 57 years |
Role:
Cfo
Appointed:
20/02/2025
Nationality:
British
Age:
55 years
Role:
Head Of Operations
Appointed:
20/02/2025
Nationality:
British
Age:
49 years
Role:
Investment Director
Appointed:
15/08/2024
Nationality:
British
Age:
37 years
Role:
Senior Investment Director
Appointed:
15/08/2024
Nationality:
British
Age:
53 years
Role:
Alternate Director
Appointed:
01/12/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
28/06/2021
Nationality:
British
Age:
51 years
Role:
Principal Ppp Project Manager
Appointed:
07/03/2014
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Significant Influence Or Control | 15/08/2024 | United Kingdom |
| Sembcorp Utilities (pte) Limited | Significant Influence Or Control | 06/04/2016 | Singapore |
| Suez Recycling And Recovery Uk Ltd | Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
15/08/2024
Nationality:
United Kingdom
Sembcorp Utilities (pte) Limited
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
Singapore
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
1 charge registered
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) as Security Agent Outstanding
Created 23/12/2013Notification of addition to or amendment of charge.
#079831970001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
17/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control