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Suez Recycling And Recovery UK Group Holdings Ltd

Suez Recycling And Recovery UK Group Holdings Ltd is an active company incorporated on 18 December 2006 with the registered office located in Maidenhead, Berkshire. Suez Recycling And Recovery UK Group Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06032206
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Same address for the past 10 years
Telephone
08704211122
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • Chief Executive Officer • Irish • Lives in England • Born in Nov 1969
Secretary • Head Of Legal And Company Secretary • British
Suez Advanced Solutions Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemmings Waste Management Limited
Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Shukco 345 Ltd
Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery UK Ltd
Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery North East Ltd
Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Lancashire Ltd
Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Surrey Ltd
Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Holdings UK Ltd
Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Kirklees Ltd
Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£506.43M
Increased by £1.85M (0%)
Total Liabilities
-£272.38M
Increased by £21.24M (+8%)
Net Assets
£234.05M
Decreased by £19.39M (-8%)
Debt Ratio (%)
54%
Increased by 4.01% (+8%)
Latest Activity
Florent Thierry Antoine Duval Resigned
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
Mr. Florent Thierry Antoine Duval Appointed
3 Years Ago on 5 Dec 2022
Suez Uk Group Holdings Ltd (PSC) Resigned
3 Years Ago on 5 Dec 2022
Suez Advanced Solutions Holdings Uk Limited (PSC) Appointed
3 Years Ago on 5 Dec 2022
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Documents
Termination of appointment of Florent Thierry Antoine Duval as a director on 3 December 2025
Submitted on 5 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr. Florent Thierry Antoine Duval as a director on 5 December 2022
Submitted on 16 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 20 Dec 2022
Notification of Suez Advanced Solutions Holdings Uk Limited as a person with significant control on 5 December 2022
Submitted on 7 Dec 2022
Cessation of Suez Uk Group Holdings Ltd as a person with significant control on 5 December 2022
Submitted on 7 Dec 2022
Repayment History
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