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Nom

Suez Recycling and Recovery North East LTD
Adresse
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02331133 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)38210 - Traitement et élimination des déchets non dangereux
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sita North East Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Suez Recycling And Recovery Holdings Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03475737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Scanlon, John James Maidenhead, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 05/01/2009 Date of Birth: 12/1973 Occupation: Head Of Legal And Company Secretary Role: Secretary Nationality: British
    Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer-Jones, David Courtenay Maidenhead, England Status: Ceased Notified: 01/10/2008 Ceased: 01/01/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gurteens Limited Status: Active Notified: 06/04/2016 Companies House Number: 00750389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northumberland Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02618280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Sortwaste Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 02563373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Suez Recycling and Recovery Tees Valley LTD Status: Active Notified: 06/04/2016 Companies House Number: 02669578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tyne Waste LTD Status: Active Notified: 06/04/2016 Companies House Number: 02690459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •