NORTHUMBERLAND ENERGY RECOVERY LTD

Active - Accounts Filed

General Information

NAME
NORTHUMBERLAND ENERGY RECOVERY LTD

COMPANY NUMBER
05934106

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38110 - Collection of non-hazardous waste

INCORPORATION DATE
13/09/2006 (18 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/09/2006 09/11/2015
SITA NORTHUMBERLAND LIMITED

REGISTERED ADDRESS

SUEZ HOUSE GRENFELL ROAD, MAIDENHEAD
BERKSHIRE
SL6 1ES

TRADING ADDRESSES

Suez House
13-35 Grenfell Road
Maidenhead
Berkshire
SL6 1ES

Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES

Credit Risk Overview

Want to learn more about NORTHUMBERLAND ENERGY RECOVERY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.1M

6.40%

NET WORTH

£16.3M

9.81%

TOTAL LIABILITIES

£16M

97.40%

NET ASSETS

£16.3M

9.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Active - Accounts Filed	View Report
NORTHUMBERLAND ENERGY RECOVERY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHUMBERLAND ENERGY RECOVERY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTHUMBERLAND ENERGY RECOVERY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NORTHUMBERLAND ENERGY RECOVERY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.1M

6.40%

NET WORTH

£16.3M

9.81%

TOTAL LIABILITIES

£16M

97.40%

NET ASSETS

£16.3M

9.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SUEZ RECYCLING AND RECOVERY UK LTD 20/11/2006 - Present (18years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 3	View Report
Matthew Templeton 03/05/2019 - Present (5 years and 6 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 47 Past: 62	View Report
Mark Hedley Thompson 28/06/2021 - Present (3 years and 5 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Gregor Robin Quarry Carfrae 16/07/2021 - Present (3 years and 4 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
Christopher Derrick Thorn 01/12/2021 - Present (3years) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 68 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Active - Accounts Filed	View Report
NORTHUMBERLAND ENERGY RECOVERY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 28/02/2022	Event: Nathan John Wakefield (924393575) has left the board
Date: 28/02/2022	Event: New Board Member Abhimanyu Verma (929291798) Appointed
Date: 09/12/2021	Event: New Board Member Christopher Thorn (926679922) Appointed
Date: 09/12/2021	Event: Florent Thierry Antoine Duval (920485128) has left the board
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 08/06/2020	Event: Barry Paul Millsom (919098257) has left the board
Date: 08/04/2020	Event: Ian Anthony Sexton (903397131) has left the board
Date: 20/01/2020	Event: Adrian Neil Peacock (919391241) has left the board
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Gregor Scott Jackson (919122742) has left the board
Date: 09/05/2019	Event: New Board Member Matthew Templeton (917554165) Appointed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 30/05/2018	Event: Nathan John Wakefield (924656200) has left the board
Date: 30/05/2018	Event: New Board Member Nathan John Wakefield (924393575) Appointed
Date: 23/05/2018	Event: Kirsty O'Brien (919402329) has left the board
Date: 23/05/2018	Event: New Board Member Nathan John Wakefield (924656200) Appointed
Date: 09/12/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Board Member Barry Paul Millsom (919098257) Appointed
Date: 18/07/2017	Event: Steve Prior (920916278) has left the board
Date: 17/01/2017	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: Gregor Scott Jackson (920914101) has left the board
Date: 27/06/2016	Event: New Board Member Gregor Scott Jackson (919122742) Appointed
Date: 21/06/2016	Event: New Board Member Steve Prior (920916278) Appointed
Date: 20/06/2016	Event: New Board Member Gregor Scott Jackson (920914101) Appointed
Date: 20/06/2016	Event: John McDonagh (919224050) has left the board
Date: 18/03/2016	Event: Florent Thierry Antoine Duval (920593435) has left the board
Date: 18/03/2016	Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed
Date: 11/03/2016	Event: Christophe Andre Bernard Chapron (912264550) has left the board
Date: 11/03/2016	Event: New Board Member Florent Thierry Antoine Duval (920593435) Appointed
Date: 12/10/2015	Event: Change in Reg. Office
Date: 25/09/2015	Event: New Annual Return filed
Date: 01/08/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Board Member Philip Arthur Would (915794561) Appointed
Date: 20/01/2015	Event: Philip Arthur Would (919401972) has left the board
Date: 14/01/2015	Event: New Board Member Kirsty O'Brien (919402329) Appointed
Date: 14/01/2015	Event: New Board Member Philip Arthur Would (919401972) Appointed
Date: 12/01/2015	Event: Jonathan Morton Smith (910227726) has left the board

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NORTHUMBERLAND ENERGY RECOVERY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.1M

£16.3M

£16M

£16.3M

People Overview

5

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.1M

£16.3M

£16M

£16.3M

Accounts

People Overview

5

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™