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Name

Suez Recycling and Recovery UK Pensions Plans Trustees LTD
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID no VAT ID available
Company No. 03184335 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Sita Pension Plans Trustees Limited
  • Surrey Waste-TO-Energy Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Suez Recycling And Recovery Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02291198 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (8)

    Source: Companies House
    Birler, Selcuk Vahyi Maidenhead, Berkshire, England Status: Active Notified: 24/05/2023 Date of Birth: 09/1968 Occupation: Head Of Corporate Development Finance Role: Director Country of Residence: England Nationality: British
    Dewison, Michael Graeme Maidenhead, Berkshire, England Status: Active Notified: 09/03/2012 Date of Birth: 06/1962 Occupation: Lead Services Manager Role: Director Country of Residence: England Nationality: British
    Josen, Jasbir Singh, Mr. Maidenhead, England Status: Active Notified: 18/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Knight, Joan Maidenhead, Berkshire, England Status: Active Notified: 31/07/2003 Date of Birth: 08/1955 Occupation: Secretary Role: Secretary Nationality: British
    Leghorn, Tracey Jane Maidenhead, Berkshire, England Status: Active Notified: 03/10/2018 Date of Birth: 02/1969 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Sartenaer, Jean-Claude Maidenhead, Berkshire, England Status: Active Notified: 06/11/2018 Date of Birth: 06/1959 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Searby, Robert Anthony Marlow, Buckinghamshire, England Status: Active Notified: 05/05/2014 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tullis, John Keil Maidenhead, Berkshire, England Status: Active Notified: 09/03/2012 Date of Birth: 12/1962 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British