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 (50368 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 | |
| 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 |
|---|---|---|---|
| Ppdi Assetco 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Mar 2018 | |
| Equitix Concessions 3 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Suez Recycling And Recovery Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ppdi Assetco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2018 |
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
- CARFRAE, Gregor Robin Quarry - Director at Northumberland Energy Recovery Ltd
- CARFRAE, Gregor Robin Quarry - Director at Awrp Spv Limited
- CARFRAE, Gregor Robin Quarry - Director at Awrp Holding Co Limited
- CARFRAE, Gregor Robin Quarry - Director at Lakeside Bidco Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Ashford Prison Services Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Northumberland Energy Recovery Ltd
- RICHARDSON, Christopher Richard, Mr. - Director at Peterborough Prison Management Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Ashford Prison Services Holdings Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Environments For Learning St Helens Pfi Limited
- RICHARDSON, Christopher Richard, Mr. - Director at Discovery Education PLC
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- Cornwall Energy Recovery Ltd (05696514)
- DCW Holdco Ltd (14739652)
- Devon Contract Waste Ltd (03397063)
- F & R Cawley Limited (04170234)
- Group Fabricom Limited (01677389)