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West London Energy Recovery Ltd

West London Energy Recovery Ltd is an active company incorporated on 27 June 2013 with the registered office located in Maidenhead, Berkshire. West London Energy Recovery Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08588138
Private limited company
Age
12 years
Incorporated 27 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 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Director • Head Of Business Development • British • Lives in England • Born in Dec 1984
Director • Senior Portfolio Manager • British • Lives in UK • Born in Sep 1990
Director • General Manager • Japanese • Lives in UK • Born in Dec 1983
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
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
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
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
£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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 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
Full 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
Amit Rishi Jaysukh Thakrar Resigned
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 24 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
Full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 15 June 2023 with 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
Appointment of Mr Roy Kyle as a director on 14 March 2023
Submitted on 30 Mar 2023
Repayment History
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