By when must NORTHUMBERLAND ENERGY RECOVERY LTD's directors verify their identity with Companies House?

Directors of NORTHUMBERLAND ENERGY RECOVERY LTD must verify their identity with Companies House by 2027-09-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORTHUMBERLAND ENERGY RECOVERY LTD's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

NORTHUMBERLAND ENERGY RECOVERY LTD

05934106 · Ltd · 20 years old

Suez House, Maidenhead, SL6 1ES

SIC 38110, 38210

Companies House data checked 10 October 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORTHUMBERLAND ENERGY RECOVERY LTD (ECCTA)

Directors of NORTHUMBERLAND ENERGY RECOVERY LTD must verify their identity by 2027-09-27.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARFRAE, Gregor Robin Quarrydirectorsince 2021-07-16· also at AWRP HOLDING CO LIMITED, AWRP SPV LIMITED, FULL CIRCLE GENERATION LTD and 8 more

RICHARDSON, Christopher Richard, Mr.directorsince 2026-07-13· also at NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD, ELGIN HEALTH (GARTNAVEL) LIMITED, SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED and 50 more

TEMPLETON, Matthewdirectorsince 2019-05-03· also at IIC NORTHAMPTON SUBDEBT LIMITED, IIC PETERBOROUGH HOLDING COMPANY LIMITED, VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED and 99 more

THOMPSON, Mark Hedleydirectorsince 2021-06-28· also at SOUTH TYNE & WEAR ENERGY RECOVERY LTD, SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD, NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD and 6 more

THORN, Christopher Derrickdirectorsince 2021-12-01· also at SUEZ DRS UK LTD, F & R CAWLEY LIMITED, DCW HOLDCO LTD and 59 more

VERMA, Abhimanyudirectorsince 2022-02-14· also at VIRIDOR ENERGY (INVESTMENTS) LIMITED, NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Company secretary

SUEZ RECYCLING AND RECOVERY UK LTDcorporate-secretarysince 2006-11-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A & J BULL LIMITEDactivevia THORN, Christopher Derrick, CHAPRON, Christophe Andre Bernard (former), DUVAL, Florent Thierry Antoine (former), SEXTON, Ian Anthony (former)

ABC SCHOOLS (HOLDINGS) LIMITEDactivevia EXFORD, Colin Michael (former), WATSON, William Iain (former)

ABC SCHOOLS LIMITEDactivevia EXFORD, Colin Michael (former), WATSON, William Iain (former)

ACCESS FOR WIGAN (HOLDINGS) LIMITEDactivevia WOULD, Philip Arthur (former)

ACCESS FOR WIGAN LIMITEDactivevia WOULD, Philip Arthur (former)

and 741 more active

In liquidation

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia WOULD, Philip Arthur (former)

NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITEDliquidationvia CATO, Guy Howard, HALL, Phillip James (former), WATSON, William Iain (former)

VIGIE IWS REMEDIATION UK LIMITEDliquidationvia THORN, Christopher Derrick (former), DUVAL, Florent Thierry Antoine (former)

Dissolved

A. & J. BULL (ENGINEERING) LIMITEDdissolvedvia CHAPRON, Christophe Andre Bernard, SEXTON, Ian Anthony (former)

A.W.MURRAY,LIMITEDdissolvedvia CHAPRON, Christophe Andre Bernard, SEXTON, Ian Anthony (former)

ADVANCED WASTE TECHNOLOGY LIMITEDdissolvedvia CHAPRON, Christophe Andre Bernard

AMEC SPARECO (12) LIMITEDdissolvedvia SEXTON, Ian Anthony (former)

ATTWOODS ISRAELI INVESTMENTS LIMITEDdissolvedvia THORN, Christopher Derrick, CHAPRON, Christophe Andre Bernard (former), DUVAL, Florent Thierry Antoine (former), SEXTON, Ian Anthony (former)

and 159 more dissolved

Other status

EQUITIX ARAGORN TOPCO LIMITEDconverted closedvia WAKEFIELD, Nathan John, Mr. (former)

EQUITIX HORIZON BIDCO 1 LIMITEDconverted closedvia WAKEFIELD, Nathan John, Mr. (former)

EQUITIX HORIZON BIDCO LIMITEDconverted closedvia WAKEFIELD, Nathan John, Mr. (former)

EQUITIX HORIZON HOLDCO 1 LIMITEDconverted closedvia WAKEFIELD, Nathan John, Mr. (former)

EQUITIX HORIZON HOLDCO 2 LIMITEDconverted closedvia WAKEFIELD, Nathan John, Mr. (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Northumberland Energy Recovery Holdings Ltd

Corporate entity

Companies House 05944296

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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