# Northumberland Energy Recovery Holdings Ltd

## Details

- **Company number:** [05944296](https://find-and-update.company-information.service.gov.uk/company/05944296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2006
- **Registered office:** SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, SL6 1ES
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Northumberland Energy Recovery Holdings Ltd → [Equitix Concessions 3 Ltd](/company/08874528) → [Equitix Capital Eurobond 3d Ltd](/company/12343486) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [Northumberland Energy Recovery Ltd](/company/05934106) (05934106)



## Directors' other companies

- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Ashford Prison Services Holdings Limited](/company/04334199)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Peterborough Prison Management Limited](/company/04350276)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Environments For Learning Sandwell Psp Limited](/company/06937094)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Environments For Learning St Helens Pfi Limited](/company/07398967)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Ashford Prison Services Limited](/company/04334205)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Discovery Education PLC](/company/SC313681)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Services Support (Avon & Somerset) Limited](/company/04738635)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Cleveland FM Services Limited](/company/05317790)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Discovery Education (Nominee) Limited](/company/SC311279)
- [RICHARDSON, Christopher Richard, Mr.](/person/6404478) - director at [Northumberland Energy Recovery Ltd](/company/05934106)



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- [DCW Holdco Ltd](/company/14739652) (14739652)
- [Devon Contract Waste Ltd](/company/03397063) (03397063)
- [F & R Cawley Limited](/company/04170234) (04170234)
- [Group Fabricom Limited](/company/01677389) (01677389)