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Cornwall Energy Recovery Ltd

Cornwall Energy Recovery Ltd is an active company incorporated on 2 February 2006 with the registered office located in Maidenhead, Berkshire. Cornwall Energy Recovery Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05696514
Private limited company
Age
19 years
Incorporated 2 February 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 10 years
Telephone
01508218658
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Japanese • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Apr 1981
Director • Managing Director • Japanese • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1973
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Energy Recovery Holdings Ltd
Mr Christopher Derrick Thorn, Timothy James Mihill, and 6 more are mutual people.
Active
West London Energy Recovery Holdings Ltd
Mr Christopher Derrick Thorn, Timothy James Mihill, and 6 more are mutual people.
Active
West London Energy Recovery Ltd
Mr Christopher Derrick Thorn, Timothy James Mihill, and 6 more are mutual people.
Active
Merseyside Energy Recovery Holdings Ltd
Mr Christopher Derrick Thorn, Kazuma Fukao, and 2 more are mutual people.
Active
Merseyside Energy Recovery Ltd
Mr Christopher Derrick Thorn, Kazuma Fukao, and 2 more are mutual people.
Active
Northumberland Energy Recovery Ltd
Mr Christopher Derrick Thorn, Suez Recycling And Recovery UK Ltd, and 1 more are mutual people.
Active
Northumberland Energy Recovery Holdings Ltd
Mr Christopher Derrick Thorn, Suez Recycling And Recovery UK Ltd, and 1 more are mutual people.
Active
Gurteens Limited
Mr Mark Hedley Thompson and Mr Christopher Derrick Thorn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£39.95M
Decreased by £12.71M (-24%)
Turnover
£51.37M
Increased by £4.2M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£179.48M
Decreased by £26.32M (-13%)
Total Liabilities
-£169.23M
Decreased by £26.21M (-13%)
Net Assets
£10.26M
Decreased by £108K (-1%)
Debt Ratio (%)
94%
Decreased by 0.68% (-1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr. Sho Sakai Appointed
1 Year 11 Months Ago on 1 Nov 2023
Halim Bulent Artuc Resigned
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Masashi Kanai Resigned
2 Years 6 Months Ago on 1 Apr 2023
Kazuma Fukao Appointed
2 Years 6 Months Ago on 1 Apr 2023
Mr Roy Kyle Appointed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 24 Aug 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Mr. Sho Sakai as a director on 1 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Halim Bulent Artuc as a director on 31 October 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Appointment of Kazuma Fukao as a director on 1 April 2023
Submitted on 11 May 2023
Termination of appointment of Masashi Kanai as a director on 1 April 2023
Submitted on 11 May 2023
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 16 March 2023
Submitted on 30 Mar 2023
Repayment History
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