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Name

Cornwall Energy Recovery LTD
Address
Units 301-303 Parkway
Worle
Weston-Super-Mare
North Somerset
BS22 6WA
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Suez House
Maidenhead
SL6 1ES
Company No. 05696514 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • Sita Cornwall Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cornwall Energy Recovery Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05710695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Fukao, Kazuma London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese
    Kadiwar, Rahul Dipinkumar The Broadgate Tower, 20 Primrose Street, London, England Status: Active Notified: 16/03/2015 Date of Birth: 12/1984 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: British
    Kyle, Roy London, England Status: Active Notified: 14/03/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James London, England Status: Active Notified: 21/12/2022 Date of Birth: 09/1990 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sakai, Sho, Mr. London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Suez Recycling And Recovery Uk Ltd, Maidenhead, Berkshire, England Status: Active Notified: 14/08/2006 Role: Secretary Nationality: British
    Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Artuc, Halim Bulent London, England Status: Ceased Notified: 05/10/2020 Ceased: 31/10/2023 Date of Birth: 10/1982 Occupation: General Manager Role: Director Country of Residence: England Nationality: Turkish
    Thakrar, Amit Rishi Jaysukh London, England Status: Ceased Notified: 29/03/2022 Ceased: 16/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weston, Michael William London, England Status: Ceased Notified: 12/07/2018 Ceased: 21/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British