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Northumberland Energy Recovery Holdings Ltd

Northumberland Energy Recovery Holdings Ltd is an active company incorporated on 22 September 2006 with the registered office located in Maidenhead, Berkshire. Northumberland Energy Recovery Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05944296
Private limited company
Age
19 years
Incorporated 22 September 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland Energy Recovery Ltd
Matthew Templeton, Mark Hedley Thompson, and 4 more are mutual people.
Active
Cornwall Energy Recovery Ltd
Mark Hedley Thompson, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
Cornwall Energy Recovery Holdings Ltd
Mark Hedley Thompson, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
Merseyside Energy Recovery Holdings Ltd
Mark Hedley Thompson, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
Merseyside Energy Recovery Ltd
Mark Hedley Thompson, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
West London Energy Recovery Holdings Ltd
Mark Hedley Thompson, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
West London Energy Recovery Ltd
Mark Hedley Thompson, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
Gurteens Limited
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
£18.03M
Increased by £919K (+5%)
Turnover
£26.59M
Increased by £1.56M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£100.41M
Decreased by £1.94M (-2%)
Total Liabilities
-£83.16M
Decreased by £2.85M (-3%)
Net Assets
£17.24M
Increased by £915K (+6%)
Debt Ratio (%)
83%
Decreased by 1.22% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Group Accounts Submitted
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Mr Abhimanyu Verma Appointed
3 Years Ago on 14 Feb 2022
Nathan John Wakefield Resigned
3 Years Ago on 12 Feb 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 12 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 17 Oct 2022
Appointment of Mr Abhimanyu Verma as a director on 14 February 2022
Submitted on 24 Feb 2022
Termination of appointment of Nathan John Wakefield as a director on 12 February 2022
Submitted on 24 Feb 2022
Repayment History
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