West London Energy Recovery Ltd in Grenfell Road MAIDENHEAD

West London Energy Recovery Ltd MAIDENHEAD

Founded in 2013, West London Energy Recovery, classified under reg no. 08588138 is an active company. Currently registered at Suez House SL6 1ES, Maidenhead the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 9th Nov 2015 West London Energy Recovery Ltd is no longer carrying the name Sita West London.

The firm 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. As of 21 May 2024, there were 25 ex directors - Amit T., Masashi K. and others listed below. There were no ex secretaries.

West London Energy Recovery Ltd Address / Contact

Office Address	Suez House
Office Address2	Grenfell Road
Town	Maidenhead
Post code	SL6 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08588138
Date of Incorporation	Thu, 27th Jun 2013
Industry	Collection of non-hazardous waste
Industry	Recovery of sorted materials
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Sho S.

Position: Director

Appointed: 01 November 2023

Kazuma F.

Position: Director

Appointed: 01 April 2023

Roy K.

Position: Director

Appointed: 14 March 2023

Timothy M.

Position: Director

Appointed: 21 December 2022

Christopher T.

Position: Director

Appointed: 01 December 2021

Mark T.

Position: Director

Appointed: 28 June 2021

Rahul K.

Position: Director

Appointed: 16 March 2015

Suez Recycling And Recovery Uk Ltd

Position: Corporate Secretary

Appointed: 27 June 2013

Amit T.

Position: Director

Appointed: 29 March 2022

Resigned: 16 February 2023

Masashi K.

Position: Director

Appointed: 01 September 2021

Resigned: 01 April 2023

Joseph L.

Position: Director

Appointed: 26 August 2021

Resigned: 29 March 2022

Halim A.

Position: Director

Appointed: 05 October 2020

Resigned: 31 October 2023

Philip A.

Position: Director

Appointed: 28 March 2019

Resigned: 21 December 2022

Andrew C.

Position: Director

Appointed: 28 March 2019

Resigned: 26 August 2021

Edward W.

Position: Director

Appointed: 12 July 2018

Resigned: 28 March 2019

Nicholas C.

Position: Director

Appointed: 06 December 2017

Resigned: 28 March 2019

Yuji S.

Position: Director

Appointed: 24 July 2017

Resigned: 20 July 2021

Kenneth S.

Position: Director

Appointed: 01 May 2017

Resigned: 06 December 2017

Florent D.

Position: Director

Appointed: 13 December 2016

Resigned: 01 December 2021

Charles M.

Position: Director

Appointed: 12 August 2016

Resigned: 12 July 2018

Kevin B.

Position: Director

Appointed: 12 August 2016

Resigned: 06 December 2017

Eiichiro H.

Position: Director

Appointed: 16 March 2015

Resigned: 24 July 2017

Belinda K.

Position: Director

Appointed: 14 August 2014

Resigned: 05 October 2020

Kevan S.

Position: Director

Appointed: 07 March 2014

Resigned: 13 December 2016

Nicholas C.

Position: Director

Appointed: 22 November 2013

Resigned: 12 August 2016

John M.

Position: Director

Appointed: 22 November 2013

Resigned: 16 March 2015

Tsuneharu H.

Position: Director

Appointed: 22 November 2013

Resigned: 14 August 2014

Gershon C.

Position: Director

Appointed: 22 November 2013

Resigned: 01 May 2017

Paul G.

Position: Director

Appointed: 07 October 2013

Resigned: 07 March 2014

Graham M.

Position: Director

Appointed: 07 October 2013

Resigned: 28 June 2021

Ian S.

Position: Director

Appointed: 07 October 2013

Resigned: 31 March 2020

Christophe C.

Position: Director

Appointed: 27 June 2013

Resigned: 07 October 2013

David P.

Position: Director

Appointed: 27 June 2013

Resigned: 07 October 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is West London Energy Recovery Holdings Ltd from Maidenhead, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

West London Energy Recovery Holdings Ltd

Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08586824
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sita West London	November 9, 2015

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 6th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 6th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 3rd, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, September 2023	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on Sat, 1st Apr 2023 filed on: 11th, May 2023	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 11th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th Feb 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
AP01	On Tue, 14th Mar 2023 new director was appointed. filed on: 30th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Dec 2022 filed on: 10th, January 2023	officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, November 2022	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on Tue, 29th Mar 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	On Tue, 29th Mar 2022 new director was appointed. filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 7th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Dec 2021 filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, September 2021	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on Tue, 20th Jul 2021 filed on: 20th, September 2021	officers	Free Download (1 page)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 20th, September 2021	officers	Free Download (2 pages)
AP01	On Thu, 26th Aug 2021 new director was appointed. filed on: 26th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Aug 2021 filed on: 26th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Jun 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
AP01	On Mon, 28th Jun 2021 new director was appointed. filed on: 21st, July 2021	officers	Free Download (2 pages)
CH01	On Fri, 29th Jan 2021 director's details were changed filed on: 1st, February 2021	officers	Free Download (2 pages)
CH01	On Fri, 29th Jan 2021 director's details were changed filed on: 1st, February 2021	officers	Free Download (2 pages)
CH01	On Tue, 11th Aug 2020 director's details were changed filed on: 16th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Oct 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
AP01	On Mon, 5th Oct 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 30th, September 2020	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 6th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, September 2019	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on Thu, 28th Mar 2019 filed on: 3rd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Mar 2019 filed on: 3rd, April 2019	officers	Free Download (1 page)
AP01	On Thu, 28th Mar 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AP01	On Thu, 28th Mar 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 1st, August 2018	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on Thu, 12th Jul 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
AP01	On Thu, 12th Jul 2018 new director was appointed. filed on: 26th, July 2018	officers	Free Download (2 pages)
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Dec 2017 filed on: 11th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Dec 2017 filed on: 11th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (31 pages)
AP01	On Mon, 24th Jul 2017 new director was appointed. filed on: 15th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Jul 2017 filed on: 15th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 19th, July 2017	officers	Free Download (1 page)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Dec 2016 filed on: 14th, December 2016	officers	Free Download (1 page)
AP01	On Tue, 13th Dec 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	On Fri, 12th Aug 2016 new director was appointed. filed on: 20th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 26th, August 2016	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Fri, 12th Aug 2016 filed on: 18th, August 2016	officers	Free Download (1 page)
AP01	On Fri, 12th Aug 2016 new director was appointed. filed on: 18th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 17th, June 2016	annual return	Free Download (10 pages)
CH04	Secretary's name changed on Thu, 24th Mar 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
CERTNM	Company name changed sita west london LIMITEDcertificate issued on 09/11/15 filed on: 9th, November 2015	change of name	Free Download (3 pages)
AD01	Change of registered address from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES on Thu, 8th Oct 2015 to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES filed on: 8th, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, August 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 23rd, July 2015	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Mon, 16th Mar 2015 filed on: 26th, March 2015	officers	Free Download (1 page)
AP01	On Mon, 16th Mar 2015 new director was appointed. filed on: 26th, March 2015	officers	Free Download (2 pages)
AP01	On Mon, 16th Mar 2015 new director was appointed. filed on: 26th, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 9th, October 2014	accounts	Free Download (1 page)
AP01	On Thu, 14th Aug 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Aug 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 4th, August 2014	annual return	Free Download (9 pages)
AP01	On Fri, 7th Mar 2014 new director was appointed. filed on: 15th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Apr 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
SH01	Capital declared on Fri, 22nd Nov 2013: 9999.00 GBP filed on: 22nd, November 2013	capital	Free Download (3 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013	officers	Free Download (2 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013	officers	Free Download (2 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013	officers	Free Download (2 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Oct 2013 filed on: 29th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 29th Oct 2013 filed on: 29th, October 2013	officers	Free Download (1 page)
AP01	On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2013	incorporation	Free Download (8 pages)

West London Energy Recovery Ltd MAIDENHEAD

West London Energy Recovery Ltd Address / Contact

Company Information / Profile

Company staff

Sho S.

Kazuma F.

Roy K.

Timothy M.

Christopher T.

Mark T.

Rahul K.

Suez Recycling And Recovery Uk Ltd

Amit T.

Masashi K.

Joseph L.

Halim A.

Philip A.

Andrew C.

Edward W.

Nicholas C.

Yuji S.

Kenneth S.

Florent D.

Charles M.

Kevin B.

Eiichiro H.

Belinda K.

Kevan S.

Nicholas C.

John M.

Tsuneharu H.

Gershon C.

Paul G.

Graham M.

Ian S.

Christophe C.

David P.

People with significant control

Company previous names

Company filings

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