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Merseyside Energy Recovery Holdings Ltd

Merseyside Energy Recovery Holdings Ltd is an active company incorporated on 9 March 2012 with the registered office located in Maidenhead, Berkshire. Merseyside Energy Recovery Holdings Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07983197
Private limited company
Age
13 years
Incorporated 9 March 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
3
Controllers (PSC)
3
PSC • Secretary • British
Director • Investment Director • British • Lives in England • Born in Apr 1988
Director • Engineer • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Dec 1973
Director • Managing Director • Japanese • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Merseyside Energy Recovery Ltd
Mr Neil Rae, Daniel Geoffrey North, and 11 more are mutual people.
Active
Cornwall Energy Recovery Ltd
Suez Recycling And Recovery UK Ltd, Mr Mark Hedley Thompson, and 2 more are mutual people.
Active
Cornwall Energy Recovery Holdings Ltd
Suez Recycling And Recovery UK Ltd, Mr Mark Hedley Thompson, and 2 more are mutual people.
Active
West London Energy Recovery Holdings Ltd
Suez Recycling And Recovery UK Ltd, Mr Mark Hedley Thompson, and 2 more are mutual people.
Active
West London 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
South Tyne & Wear Energy Recovery Ltd
Mr Mark Hedley Thompson, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.84M
Increased by £4.82M (+15%)
Turnover
£39.99M
Decreased by £9.38M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£270.15M
Decreased by £7.05M (-3%)
Total Liabilities
-£294.82M
Decreased by £8.93M (-3%)
Net Assets
-£24.66M
Increased by £1.88M (-7%)
Debt Ratio (%)
109%
Decreased by 0.44% (-0%)
Latest Activity
Mr. David Anthony Morris Appointed
4 Months Ago on 7 May 2025
Philip Bruce Sheffer Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr. Iqbal Singh Sidhu Details Changed
6 Months Ago on 20 Feb 2025
Mr. Iqbal Singh Sidhu Appointed
6 Months Ago on 20 Feb 2025
Michael Thomas Patrick Resigned
6 Months Ago on 20 Feb 2025
Mr. Philip Bruce Sheffer Appointed
6 Months Ago on 20 Feb 2025
Andrew John Cottrell Resigned
8 Months Ago on 31 Dec 2024
Semperian Ppp Investment Partners No.2 Limited (PSC) Appointed
1 Year Ago on 15 Aug 2024
Sembcorp Utilities (Pte) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr. David Anthony Morris as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Philip Bruce Sheffer as a director on 25 April 2025
Submitted on 7 May 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mr. Philip Bruce Sheffer as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Andrew John Cottrell as a director on 31 December 2024
Submitted on 28 Feb 2025
Director's details changed for Mr. Iqbal Singh Sidhu on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Michael Thomas Patrick as a director on 20 February 2025
Submitted on 28 Feb 2025
Appointment of Mr. Iqbal Singh Sidhu as a director on 20 February 2025
Submitted on 28 Feb 2025
Notification of Sembcorp Utilities (Pte) Limited as a person with significant control on 6 April 2016
Submitted on 17 Oct 2024
Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 15 August 2024
Submitted on 17 Oct 2024
Repayment History
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