OpenCompanies

West London Energy Recovery Holdings Ltd

Company number
08586824
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

Suez House
Grenfell Road
Maidenhead
SL6 1ES

Previous names

  • Sita West London 319 Limited (until 25 Jul 2013)
  • Sita West London Holdings Limited (until 9 Nov 2015)

Officers

NameRoleAppointedResigned
WAKEFIELD, Nathan John, Mr. Director 15 Sep 2026
HUSSAIN, Imran Mohammed Director 13 Jan 2026 15 Sep 2026

Control

NameNature of controlNotifiedCeased
I-Environment Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Suez Recycling And Recovery Uk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Pip Infrastructure Investments (No 5) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

West London Energy Recovery Holdings Ltd → I-Environment Investments Limited → Itochu Europe PLC

Controls

Directors’ other companies

Companies at the same address

Data