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NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

05944296 · Ltd · 19 years old

Suez House, Maidenhead, SL6 1ES

SIC 64209

Companies House data checked 25 August 2026

Type
Ltd
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD (ECCTA)

Directors of NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD must verify their identity by 2026-10-24.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ELGIN HEALTH (GART…INSPIREDSPACES ROC…ELGIN HEALTH (EAST…ELGIN HEALTH (ST G…ELGIN EDUCATION (A…INSPIREDSPACES ROC…INSPIREDSPACES ROC…INSPIREDSPACES ROC…TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …BRISTOL LEP LIMITE…BRISTOL PFI DEVELO…BRISTOL PFI DEBT C…BRISTOL PFI LIMITE…BRISTOL PFI (HOLDI…ENVIRONMENTS FOR L…NORTHUMBERLAND ENE…SOUTH TYNE & WEAR …SOUTH TYNE & WEAR …CARFRAE,QuarryRICHARDS…Mr.TEMPLETO…MatthewTHOMPSON…HedleyTHORN,DerrickVERMA,Abhimany…NORTHUMB…ENERGY R…
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 21 more
RICHARDSON, Christopher Richard, Mr.directorsince 2026-07-13· also at NORTHUMBERLAND ENERGY RECOVERY LTD, ELGIN HEALTH (GARTNAVEL) LIMITED, SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED and 73 more
TEMPLETON, Matthewdirectorsince 2019-05-03· also at IIC NORTHAMPTON SUBDEBT LIMITED, IIC PETERBOROUGH HOLDING COMPANY LIMITED, VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED and 170 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 LTD and 11 more
THORN, Christopher Derrickdirectorsince 2021-12-01· also at SUEZ DRS UK LTD, INFLOWMATIX LIMITED, F & R CAWLEY LIMITED and 81 more
VERMA, Abhimanyudirectorsince 2022-02-14· also at VIRIDOR ENERGY (INVESTMENTS) LIMITED, NORTHUMBERLAND ENERGY RECOVERY 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, DUVAL, Florent Thierry Antoine, SEXTON, Ian Anthony
ABC SCHOOLS (HOLDINGS) LIMITEDactivevia EXFORD, Colin Michael, WATSON, William Iain
ABC SCHOOLS LIMITEDactivevia EXFORD, Colin Michael, WATSON, William Iain
ACCESS FOR WIGAN (HOLDINGS) LIMITEDactivevia WOULD, Philip Arthur
ACCESS FOR WIGAN LIMITEDactivevia WOULD, Philip Arthur

and 740 more active

In liquidation

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia WOULD, Philip Arthur
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITEDliquidationvia CATO, Guy Howard, HALL, Phillip James, WATSON, William Iain
VIGIE IWS REMEDIATION UK LIMITEDliquidationvia THORN, Christopher Derrick, DUVAL, Florent Thierry Antoine

Dissolved

A. & J. BULL (ENGINEERING) LIMITEDdissolvedvia CHAPRON, Christophe Andre Bernard, SEXTON, Ian Anthony
A.W.MURRAY,LIMITEDdissolvedvia CHAPRON, Christophe Andre Bernard, SEXTON, Ian Anthony
ADVANCED WASTE TECHNOLOGY LIMITEDdissolvedvia CHAPRON, Christophe Andre Bernard
AMEC SPARECO (12) LIMITEDdissolvedvia SEXTON, Ian Anthony
ATTWOODS ISRAELI INVESTMENTS LIMITEDdissolvedvia THORN, Christopher Derrick, CHAPRON, Christophe Andre Bernard, DUVAL, Florent Thierry Antoine, SEXTON, Ian Anthony

and 159 more dissolved

Other status

EQUITIX HORIZON BIDCO 1 LIMITEDconverted closedvia WAKEFIELD, Nathan John
EQUITIX HORIZON BIDCO LIMITEDconverted closedvia WAKEFIELD, Nathan John
EQUITIX HORIZON HOLDCO 1 LIMITEDconverted closedvia WAKEFIELD, Nathan John
EQUITIX HORIZON HOLDCO 2 LIMITEDconverted closedvia WAKEFIELD, Nathan John
EQUITIX HORIZON HOLDCO 3 LIMITEDconverted closedvia WAKEFIELD, Nathan John

and 1 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Ppdi Assetco 2 Limited

Corporate entity

Companies House 11267458

Owns 25-50% of shares

Holds 25-50% of voting rights

Equitix Concessions 3 Limited

Corporate entity

Companies House 08874528

Owns 25-50% of shares

Holds 25-50% of voting rights

Suez Recycling And Recovery Uk Ltd

Corporate entity

Companies House 02291198

Owns 25-50% of shares

Holds 25-50% of voting rights

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