SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

COMPANY NUMBER
07418181

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38210 - Treatment and disposal of non-hazardous waste

INCORPORATION DATE
25/10/2010 (14 years and 1 months old)

WEBSITE
https://www.sita.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/11/2010 14/12/2015
SITA SOUTH TYNE & WEAR HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O ALBANY SPC SERVICES LTD, 3RD FLOOR
MANCHESTER
M1 4HB

TRADING ADDRESSES

c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB

Credit Risk Overview

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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

£20M

25.65%

NET WORTH

£2.5M

173.75%

TOTAL LIABILITIES

£17M

7.47%

NET ASSETS

£2.5M

173.75%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

3

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
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD	Active - Accounts Filed	View Report
SOUTH TYNE & WEAR ENERGY RECOVERY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 13/09/2023	Event: Belinda Faith Knox (920739510) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS 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

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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)

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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

£20M

25.65%

NET WORTH

£2.5M

173.75%

TOTAL LIABILITIES

£17M

7.47%

NET ASSETS

£2.5M

173.75%

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

6

PAST DIRECTORS

23

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SITA UK LTD	Owned: 45.00 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
CIVIS PFI-PPP INFRASTRUCTURE STW HOLDINGS LTD	Owned: 35.00 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
I-ENVIRONMENT INVESTMENTS LTD	Owned: 20.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ailison Mitchell 23/03/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barry Paul Millsom 17/10/2014 - Present (10 years and 1 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 45 Past: 17	View Report
Michael James Williams 18/09/2020 - Present (4 years and 2 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 25 Past: 2	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
Christopher Derrick Thorn 08/11/2021 - 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
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD	Active - Accounts Filed	View Report
SOUTH TYNE & WEAR ENERGY RECOVERY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 13/09/2023	Event: Belinda Faith Knox (920739510) has left the board
Date: 13/09/2023	Event: New Board Member Rahul Dipinkumar Kadiwar (931339569) Appointed
Date: 18/04/2023	Event: Masashi Kanai (928281347) has left the board
Date: 18/04/2023	Event: New Board Member Kazuma Fukao (930762718) Appointed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: Florent Thierry Antoine Duval (920485128) has left the board
Date: 16/12/2021	Event: New Board Member Christopher Derrick Thorn (926679922) Appointed
Date: 17/10/2021	Event: New Accounts filed
Date: 16/09/2021	Event: Yuji Suzuki (923692557) has left the board
Date: 16/09/2021	Event: New Board Member Masashi Kanai (928281347) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 22/09/2020	Event: Matthew Templeton (917554165) has left the board
Date: 22/09/2020	Event: New Board Member Michael James Williams (924128472) Appointed
Date: 10/09/2020	Event: Ian Anthony Sexton (918225912) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Board Member Matthew Templeton (917554165) Appointed
Date: 14/05/2019	Event: Gregor Scott Jackson (919122742) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: Johan Hendrik Potgieter (917339314) has left the board
Date: 19/07/2018	Event: New Accounts filed
Date: 11/06/2018	Event: Steven Marc Prior (914291229) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 21/08/2017	Event: New Board Member Yuji Suzuki (923692557) Appointed
Date: 21/08/2017	Event: Eiichiro Higashiyama (919591685) has left the board
Date: 01/08/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: Florent Thierry Antoine Duval (922099891) has left the board
Date: 29/12/2016	Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed
Date: 22/12/2016	Event: New Board Member Florent Thierry Antoine Duval (922099891) Appointed
Date: 22/12/2016	Event: Amanda Padfield (915909030) has left the board
Date: 21/12/2016	Event: Change in Reg. Office
Date: 16/07/2016	Event: New Accounts filed
Date: 25/04/2016	Event: Tsuneharu Hibino (917340202) has left the board
Date: 25/04/2016	Event: New Board Member Belinda Faith Knox (920739510) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: Change in Reg. Office
Date: 08/10/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Gregor Scott Jackson (919122742) Appointed
Date: 06/04/2015	Event: Steven Paul Fraser (917586950) has left the board
Date: 19/03/2015	Event: New Board Member Eiichiro Higashiyama (919591685) Appointed
Date: 14/02/2015	Event: New Annual Return filed
Date: 29/10/2014	Event: Helen Mary Murphy (915646171) has left the board

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SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20M

£2.5M

£17M

£2.5M

People Overview

6

23

3

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

£20M

£2.5M

£17M

£2.5M

Accounts

People Overview

6

23

3

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™