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West London Energy Recovery Holdings Ltd

West London Energy Recovery Holdings Ltd is an active company incorporated on 26 June 2013 with the registered office located in Maidenhead, Berkshire. West London Energy Recovery Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08586824
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about West London Energy Recovery Holdings Ltd
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Sita.co.uk
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People
Officers
8
Shareholders
3
Controllers (PSC)
3
Suez Recycling And Recovery UK Ltd
Secretary • PSC • British
Mr Christopher Derrick Thorn
Director • British • Lives in England • Born in Apr 1981
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Energy Recovery Ltd
Suez Recycling And Recovery UK Ltd, Mr Rahul Dipinkumar Kadiwar, and 6 more are mutual people.
Active
Cornwall Energy Recovery Holdings Ltd
Mr. Sho Sakai, Suez Recycling And Recovery UK Ltd, and 6 more are mutual people.
Active
West London Energy Recovery Ltd
Mr. Sho Sakai, Suez Recycling And Recovery UK Ltd, 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
£48.82M
Decreased by £2.27M (-4%)
Turnover
£58.71M
Increased by £6.25M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£233.75M
Decreased by £8.2M (-3%)
Total Liabilities
-£219.35M
Decreased by £7.54M (-3%)
Net Assets
£14.4M
Decreased by £655K (-4%)
Debt Ratio (%)
94%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 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
Group Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Kazuma Fukao Appointed
2 Years 5 Months Ago on 1 Apr 2023
Masashi Kanai Resigned
2 Years 5 Months Ago on 1 Apr 2023
Mr Roy Kyle Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 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
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Termination of appointment of Masashi Kanai as a director on 1 April 2023
Submitted on 11 May 2023
Appointment of Kazuma Fukao 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
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Repayment History
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