Cornwall Energy Recovery Holdings started in year 2006 as Private Limited Company with registration number 05710695. The Cornwall Energy Recovery Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since November 9, 2015 Cornwall Energy Recovery Holdings Ltd is no longer carrying the name Sita Cornwall Holdings.
The company has 7 directors, namely Sho S., Kazuma F. and Roy K. and others. Of them, Rahul K. has been with the company the longest, being appointed on 16 March 2015 and Sho S. has been with the company for the least time - from 1 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Suez House |
| Office Address2 | Grenfell Road |
| Town | Maidenhead |
| Post code | SL6 1ES |
| Country of origin | United Kingdom |
| Registration Number | 05710695 |
| Date of Incorporation | Wed, 15th Feb 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 16 March 2015
Position: Corporate Secretary
Appointed: 14 August 2006
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Suez Recycling and Recovery Uk Ltd from Maidenhead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is I-Environment Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pip Infrastructure Investments (No 5) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Suez Recycling And Recovery Uk Ltd
Suez House Grenfell Road, Maidenhead, SL6 1ES, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02291198 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
I-Environment Investments Limited
The Broadgate Tower Primrose Street, London, EC2A 2EW, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07585988 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pip Infrastructure Investments (No 5) Limited
Cannon Place Cannon Street, London, EC4N 6AF, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08063001 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sita Cornwall Holdings | November 9, 2015 |
| Bidco 300 | July 21, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 22nd, September 2023 |
accounts | Free Download (37 pages) |
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