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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 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Cornwall Energy Recovery Ltd
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 9 years
Telephone
01508218658
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Kazuma Fukao
Director • Managing Director • Japanese • Lives in England • Born in Apr 1973
Mr Mark Hedley Thompson
Director • British • Lives in England • Born in Dec 1973
Roy Kyle
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Mr Rahul Dipinkumar Kadiwar
Director • Head Of Business Development • British • Lives in England • Born in Dec 1984
Timothy James Mihill
Director • Senior Portfolio Manager • British • Lives in UK • Born in Sep 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Energy Recovery Holdings Ltd
Suez Recycling And Recovery UK Ltd, Mr Rahul Dipinkumar Kadiwar, and 6 more are mutual people.
Active
West London Energy Recovery Holdings Ltd
Suez Recycling And Recovery UK Ltd, Mr Rahul Dipinkumar Kadiwar, and 6 more are mutual people.
Active
West London Energy Recovery Ltd
Suez Recycling And Recovery UK Ltd, Mr Rahul Dipinkumar Kadiwar, and 6 more are mutual people.
Active
Merseyside Energy Recovery Holdings Ltd
Suez Recycling And Recovery UK Ltd, Mr Mark Hedley Thompson, and 2 more are mutual people.
Active
Merseyside Energy Recovery Ltd
Suez Recycling And Recovery UK Ltd, Mr Mark Hedley Thompson, and 2 more are mutual people.
Active
Northumberland Energy Recovery Ltd
Suez Recycling And Recovery UK Ltd, Mr Mark Hedley Thompson, and 1 more are mutual people.
Active
Northumberland Energy Recovery Holdings Ltd
Suez Recycling And Recovery UK Ltd, Mr Mark Hedley Thompson, and 1 more are mutual people.
Active
Gurteens Limited
Mr Mark Hedley Thompson and Mr Christopher Derrick Thorn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£52.66M
Increased by £2.66M (+5%)
Turnover
£47.17M
Decreased by £1.65M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£205.8M
Decreased by £8.1M (-4%)
Total Liabilities
-£195.44M
Decreased by £8.99M (-4%)
Net Assets
£10.36M
Increased by £893K (+9%)
Debt Ratio (%)
95%
Decreased by 0.61% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr. Sho Sakai Appointed
1 Year 10 Months Ago on 1 Nov 2023
Halim Bulent Artuc Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Masashi Kanai Resigned
2 Years 5 Months Ago on 1 Apr 2023
Kazuma Fukao Appointed
2 Years 5 Months Ago on 1 Apr 2023
Amit Rishi Jaysukh Thakrar Resigned
2 Years 5 Months Ago on 16 Mar 2023
Mr Roy Kyle Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
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
Appointment of Mr Roy Kyle as a director on 14 March 2023
Submitted on 30 Mar 2023
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Repayment History
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