Northumberland Energy Recovery Holdings Ltd
- Company number
- 05944296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Sita Northumberland (One) Limited (until 16 Nov 2006)
- Sita Northumberland Holdings Limited (until 9 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Christopher Richard, Mr. | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppdi Assetco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2018 |
| Ppdi Assetco 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Mar 2018 | |
| Suez Recycling And Recovery Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Equitix Concessions 3 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Northumberland Energy Recovery Holdings Ltd → Equitix Concessions 3 Ltd → Equitix Capital Eurobond 3d Ltd → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Northumberland Energy Recovery Ltd (05934106)
Directors’ other companies
- RICHARDSON, Christopher Richard, Mr. - Director at Ashford Prison Services Holdings Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Peterborough Prison Management Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Environments For Learning Sandwell Pfi One Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Environments For Learning Sandwell Psp Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Environments For Learning St Helens Pfi Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Ashford Prison Services Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Discovery Education PLC
- RICHARDSON, Christopher Richard, Mr. - Director at Services Support (Avon & Somerset) Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Cleveland FM Services Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Northumberland Energy Recovery Ltd
Companies at the same address
- A & J Bull Limited (01335580)
- Attwoods Holdings Limited (02366553)
- Attwoods Limited (00356968)
- Cliffeville Limited (01523920)
- Cornwall Energy Recovery Holdings Ltd (05710695)
- Cornwall Energy Recovery Ltd (05696514)
- DCW Holdco Ltd (14739652)
- Devon Contract Waste Ltd (03397063)
- F & R Cawley Limited (04170234)
- Group Fabricom Limited (01677389)