Northumberland Energy Recovery Ltd
- Company number
- 05934106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2006
- Nature of business
- Collection of non-hazardous waste
Treatment and disposal of non-hazardous waste - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Sita Northumberland Limited (until 9 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Christopher Richard, Mr. | Director | 13 Jul 2026 | |
| VERMA, Abhimanyu | Director | 14 Feb 2022 | |
| THORN, Christopher Derrick | Director | 1 Dec 2021 | |
| CARFRAE, Gregor Robin Quarry | Director | 16 Jul 2021 | |
| THOMPSON, Mark Hedley | Director | 28 Jun 2021 | |
| TEMPLETON, Matthew | Director | 3 May 2019 | |
| WAKEFIELD, Nathan John, Mr. | Director | 18 May 2018 | 12 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northumberland Energy Recovery Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Aug 2016 |
Accounts
Connections
Owned by
Northumberland Energy Recovery Ltd → Northumberland Energy Recovery Holdings Ltd → Equitix Concessions 3 Ltd → Equitix Capital Eurobond 3d Ltd → Equitix Holdings Ltd → Pace Bidco Limited
Directors’ other companies
- CARFRAE, Gregor Robin Quarry - Director at Lakeside Bidco Limited
- CARFRAE, Gregor Robin Quarry - Director at Full Circle Generation Ltd
- CARFRAE, Gregor Robin Quarry - Director at Tilbury Green Power Limited
- CARFRAE, Gregor Robin Quarry - Director at Lakeside Topco Limited
- CARFRAE, Gregor Robin Quarry - Director at Awrp Spv Limited
- CARFRAE, Gregor Robin Quarry - Director at Full Circle Generation Holding Company Limited
- CARFRAE, Gregor Robin Quarry - Director at Northumberland Energy Recovery Holdings Ltd
- CARFRAE, Gregor Robin Quarry - Director at Scotia Water Dalmuir (Holdings) Limited
- CARFRAE, Gregor Robin Quarry - Director at Tilbury Green Power Holdings Limited
- CARFRAE, Gregor Robin Quarry - Director at Planets UK Midco Limited
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