Knowsley Energy Recovery Limited in 2 Daniel Adamson Road SALFORD

Knowsley Energy Recovery Limited SALFORD

Founded in 2009, Knowsley Energy Recovery, classified under reg no. 07058988 is an active company. Currently registered at Edison House M50 1DT, Salford the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th December 2009 Knowsley Energy Recovery Limited is no longer carrying the name Stevton (no.459).

The firm has 2 directors, namely Anthony W., Christopher H.. Of them, Anthony W., Christopher H. have been with the company the longest, being appointed on 11 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Knowsley Energy Recovery Limited Address / Contact

Office Address	Edison House
Office Address2	2 Daniel Adamson Road
Town	Salford
Post code	M50 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07058988
Date of Incorporation	Wed, 28th Oct 2009
Industry	Production of electricity
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Anthony W.

Position: Director

Appointed: 11 March 2022

Christopher H.

Position: Director

Appointed: 11 March 2022

Timothy S.

Position: Director

Appointed: 05 April 2016

Resigned: 11 March 2022

Michael W.

Position: Director

Appointed: 16 January 2013

Resigned: 31 March 2016

Richard W.

Position: Secretary

Appointed: 26 January 2012

Resigned: 24 May 2013

Andrew M.

Position: Director

Appointed: 15 April 2010

Resigned: 11 March 2022

Nicholas D.

Position: Director

Appointed: 08 December 2009

Resigned: 30 October 2015

Derek D.

Position: Director

Appointed: 08 December 2009

Resigned: 16 January 2013

Andrew E.

Position: Secretary

Appointed: 08 December 2009

Resigned: 26 January 2012

Richard B.

Position: Director

Appointed: 28 October 2009

Resigned: 08 December 2009

Keith S.

Position: Director

Appointed: 28 October 2009

Resigned: 08 December 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Ylem Group Limited from Salford, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is W2E Investments Limited that put Salford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ylem Group Limited

Edison House Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03516925
Notified on	4 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W2e Investments Limited

Ener-G House Daniel Adamson Road, Salford, M50 1DT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08548278
Notified on	6 April 2016
Ceased on	4 April 2017
Nature of control:	75,01-100% shares

Company previous names

Stevton (no.459)	December 10, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, March 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 11th March 2022 filed on: 11th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2022 filed on: 11th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th March 2022 filed on: 11th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th March 2022 filed on: 11th, March 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, May 2017	accounts	Free Download (10 pages)
SH01	Statement of Capital on 4th April 2017: 40251.00 GBP filed on: 28th, April 2017	capital	Free Download (4 pages)
CH01	On 27th March 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
CH01	On 27th March 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 31st, January 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom on 25th January 2017 to Edison House 2 Daniel Adamson Road Salford M50 1DT filed on: 25th, January 2017	address	Free Download (1 page)
AD01	Change of registered address from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L on 2nd September 2016 to Ener-G House Daniel Adamson Road Salford Manchester M50 1DT filed on: 2nd, September 2016	address	Free Download (1 page)
CH01	On 6th April 2016 director's details were changed filed on: 6th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2016 filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 30th October 2015 filed on: 30th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th October 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th October 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 28th October 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 2nd, September 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2013 filed on: 1st, November 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 24th May 2013 filed on: 24th, May 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom on 17th January 2013 filed on: 17th, January 2013	address	Free Download (1 page)
AP01	New director was appointed on 16th January 2013 filed on: 16th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th January 2013 filed on: 16th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th October 2012 filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 26th January 2012 filed on: 26th, January 2012	officers	Free Download (1 page)
AP03	On 26th January 2012, company appointed a new person to the position of a secretary filed on: 26th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2011 filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, July 2011	accounts	Free Download (1 page)
CH01	On 21st March 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Ener G House Daniel Adamson Road Salford Manchester M50 1DT on 28th October 2010 filed on: 28th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th October 2010 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 15th April 2010 filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th January 2010 filed on: 7th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2009 filed on: 12th, December 2009	officers	Free Download (4 pages)
AP03	On 12th December 2009, company appointed a new person to the position of a secretary filed on: 12th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 12th December 2009 filed on: 12th, December 2009	officers	Free Download (3 pages)
AD01	Registered office address changed from the Billings Guildford Surrey GU1 4YD on 12th December 2009 filed on: 12th, December 2009	address	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2010 to 31st March 2011 filed on: 12th, December 2009	accounts	Free Download (3 pages)
AP01	New director was appointed on 12th December 2009 filed on: 12th, December 2009	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 10th, December 2009	change of name	Free Download (1 page)
CERTNM	Company name changed stevton (no.459) LIMITEDcertificate issued on 10/12/09 filed on: 10th, December 2009	change of name	Free Download (2 pages)
RES15	Company name change resolution on 8th December 2009	change of name
NEWINC	Incorporation filed on: 28th, October 2009	incorporation	Free Download (46 pages)

Knowsley Energy Recovery Limited SALFORD

Knowsley Energy Recovery Limited Address / Contact

Company Information / Profile

Company staff

Anthony W.

Christopher H.

Timothy S.

Michael W.

Richard W.

Andrew M.

Nicholas D.

Derek D.

Andrew E.

Richard B.

Keith S.

People with significant control

Company previous names

Company filings

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