South Tyne & Wear Energy Recovery Ltd

Company Name	South Tyne & Wear Energy Recovery Ltd
Company Status	Active
Company Number	07417700
Category	Private Limited Company
Incorporation Date	25 October 2010(13 years, 6 months ago)
Previous Name	Sita South Tyne & Wear Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Secretary Name	Ms Ailison Mitchell
Status	Current
Appointed	23 March 2011(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Ms Belinda Faith Knox
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(5 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael James Williams
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Masashi Kanai
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Mark Hedley Thompson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Legal & Environment Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Christopher Derrick Thorn
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(11 years after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Christophe Andre Bernard Chapron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

Director Name	Mr Graham Arthur McKenna-Mayes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

Secretary Name	Joan Knight
Status	Resigned
Appointed	25 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

Director Name	Mr Bevan William Watson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 2011)
Role	Head Of Recycling & Renewables
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 February 2012)
Role	Bid Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Paul Gavin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2014)
Role	Public Sector Commercial Director
Country of Residence	England
Correspondence Address	Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

Director Name	Mrs Amanda Padfield
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2016)
Role	Principal Ppp Project Manager
Country of Residence	England
Correspondence Address	Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

Director Name	Mr Hajime Ichishi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2011(5 months after company formation)
Appointment Duration	1 year (resigned 26 April 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Paul Richard Lonsdale
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mrs Moira Turnbull-Fox
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Tsuneharu Hibino
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 2012(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY

Director Name	Mr Steven Marc Prior
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2012(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 2012(2 years after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Graham Arthur McKenna-Mayes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Eiichiro Higashiyama
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 March 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Gregor Scott Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Florent Thierry Antoine Duval
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2016(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Yuji Suzuki
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 2017(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Matthew Templeton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Sita UK Limited (Corporation)
Status	Resigned
Appointed	27 October 2010(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 March 2011)
Correspondence Address	Sita House Grenfell Road Maidenhead Berkshire SL6 1ES

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£62,291,000
Net Worth	-£38,136,000
Cash	£106,000
Current Liabilities	£122,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

4 June 2014	Delivered on: 6 June 2014 Persons entitled: Credit Agricole Corporate & Investment Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: L/H middlefields industrial estate western approach south shields t/no TY430993. L/h campground refuse disposal works springwell road wrekenton gateshead t/no TY427120. Outstanding
2 August 2013	Delivered on: 12 August 2013 Persons entitled: Credit Agricole Corporate & Investment Bank (The Security Agent) Classification: A registered charge Particulars: L/H interest granted out of the f/h t/no TY329399 in respect of the land and buildings k/a jack crawford house. Notification of addition to or amendment of charge. Outstanding
20 April 2011	Delivered on: 27 April 2011 Persons entitled: Credit Agricole Corporate & Investment Bank Classification: Debenture Secured details: All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

11 September 2023	Appointment of Mr Rahul Dipinkumar Kadiwar as a director on 1 September 2023 (2 pages)
11 September 2023	Termination of appointment of Belinda Faith Knox as a director on 1 September 2023 (1 page)
14 April 2023	Appointment of Mr Kazuma Fukao as a director on 1 April 2023 (2 pages)
14 April 2023	Termination of appointment of Masashi Kanai as a director on 1 April 2023 (1 page)
18 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 March 2022 (40 pages)
22 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
14 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
16 December 2021	Termination of appointment of Florent Thierry Antoine Duval as a director on 8 November 2021 (1 page)
14 December 2021	Appointment of Mr Christopher Derrick Thorn as a director on 8 November 2021 (2 pages)
13 October 2021	Full accounts made up to 31 March 2021 (38 pages)
14 September 2021	Termination of appointment of Yuji Suzuki as a director on 22 June 2021 (1 page)
14 September 2021	Appointment of Mr Masashi Kanai as a director on 22 June 2021 (2 pages)
9 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
30 July 2021	Appointment of Mr Mark Hedley Thompson as a director on 28 June 2021 (2 pages)
28 July 2021	Termination of appointment of Graham Arthur Mckenna-Mayes as a director on 28 June 2021 (1 page)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 March 2020 (38 pages)
28 October 2020	Memorandum and Articles of Association (28 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 September 2020	Termination of appointment of Matthew Templeton as a director on 18 September 2020 (1 page)
18 September 2020	Appointment of Mr Michael James Williams as a director on 18 September 2020 (2 pages)
8 September 2020	Termination of appointment of Ian Anthony Sexton as a director on 31 March 2020 (1 page)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 March 2019 (37 pages)
10 May 2019	Appointment of Mr Matthew Templeton as a director on 10 April 2019 (2 pages)
10 May 2019	Termination of appointment of Gregor Scott Jackson as a director on 10 April 2019 (1 page)
16 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
8 September 2018	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018 (1 page)
13 July 2018	Full accounts made up to 31 March 2018 (31 pages)
7 June 2018	Termination of appointment of Steven Marc Prior as a director on 20 June 2017 (1 page)
15 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
17 August 2017	Termination of appointment of Eiichiro Higashiyama as a director on 24 July 2017 (1 page)
17 August 2017	Appointment of Mr Yuji Suzuki as a director on 24 July 2017 (2 pages)
17 August 2017	Termination of appointment of Eiichiro Higashiyama as a director on 24 July 2017 (1 page)
17 August 2017	Appointment of Mr Yuji Suzuki as a director on 24 July 2017 (2 pages)
25 July 2017	Full accounts made up to 31 March 2017 (33 pages)
25 July 2017	Full accounts made up to 31 March 2017 (33 pages)
6 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
20 December 2016	Appointment of Mr Florent Thierry Antoine Duval as a director on 13 December 2016 (2 pages)
20 December 2016	Appointment of Mr Florent Thierry Antoine Duval as a director on 13 December 2016 (2 pages)
20 December 2016	Termination of appointment of Amanda Padfield as a director on 13 December 2016 (1 page)
20 December 2016	Termination of appointment of Amanda Padfield as a director on 13 December 2016 (1 page)
19 December 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
22 July 2016	Full accounts made up to 31 March 2016 (36 pages)
22 July 2016	Full accounts made up to 31 March 2016 (36 pages)
21 April 2016	Appointment of Ms Belinda Faith Knox as a director on 13 April 2016 (2 pages)
21 April 2016	Termination of appointment of Tsuneharu Hibino as a director on 13 April 2016 (1 page)
21 April 2016	Termination of appointment of Tsuneharu Hibino as a director on 13 April 2016 (1 page)
21 April 2016	Appointment of Ms Belinda Faith Knox as a director on 13 April 2016 (2 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (8 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (8 pages)
14 December 2015	Company name changed sita south tyne & wear LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
14 December 2015	Company name changed sita south tyne & wear LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
6 October 2015	Registered office address changed from C/O Ailison Mitchell Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Ailison Mitchell Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
21 July 2015	Full accounts made up to 31 March 2015 (33 pages)
21 July 2015	Full accounts made up to 31 March 2015 (33 pages)
21 April 2015	Appointment of Mr Gregor Scott Jackson as a director on 20 April 2015 (2 pages)
21 April 2015	Appointment of Mr Gregor Scott Jackson as a director on 20 April 2015 (2 pages)
31 March 2015	Termination of appointment of Steven Paul Fraser as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Steven Paul Fraser as a director on 31 March 2015 (1 page)
17 March 2015	Appointment of Mr Eiichiro Higashiyama as a director on 9 March 2015 (2 pages)
17 March 2015	Appointment of Mr Eiichiro Higashiyama as a director on 9 March 2015 (2 pages)
17 March 2015	Appointment of Mr Eiichiro Higashiyama as a director on 9 March 2015 (2 pages)
10 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (8 pages)
10 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (8 pages)
27 October 2014	Appointment of Mr Steven Paul Fraser as a director on 17 October 2014 (2 pages)
27 October 2014	Appointment of Mr Barry Millsom as a director on 17 October 2014 (2 pages)
27 October 2014	Appointment of Mr Steven Paul Fraser as a director on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Helen Mary Murphy as a director on 8 October 2014 (1 page)
27 October 2014	Termination of appointment of Helen Mary Murphy as a director on 8 October 2014 (1 page)
27 October 2014	Termination of appointment of Helen Mary Murphy as a director on 8 October 2014 (1 page)
27 October 2014	Appointment of Mr Barry Millsom as a director on 17 October 2014 (2 pages)
22 October 2014	Full accounts made up to 31 March 2014 (34 pages)
22 October 2014	Full accounts made up to 31 March 2014 (34 pages)
17 September 2014	Appointment of Mr Johan Hendrik Potgieter as a director on 9 May 2014 (2 pages)
17 September 2014	Appointment of Mr Johan Hendrik Potgieter as a director on 9 May 2014 (2 pages)
17 September 2014	Appointment of Mr Johan Hendrik Potgieter as a director on 9 May 2014 (2 pages)
6 June 2014	Registration of charge 074177000003 (15 pages)
6 June 2014	Registration of charge 074177000003 (15 pages)
9 May 2014	Termination of appointment of Paul Gavin as a director (1 page)
9 May 2014	Appointment of Mr Graham Arthur Mckenna-Mayes as a director (2 pages)
9 May 2014	Termination of appointment of Johan Potgieter as a director (1 page)
9 May 2014	Termination of appointment of Johan Potgieter as a director (1 page)
9 May 2014	Termination of appointment of Barry Millsom as a director (1 page)
9 May 2014	Termination of appointment of Paul Gavin as a director (1 page)
9 May 2014	Appointment of Mr Barry Paul Millsom as a director (2 pages)
9 May 2014	Appointment of Mr Graham Arthur Mckenna-Mayes as a director (2 pages)
9 May 2014	Appointment of Mr Barry Paul Millsom as a director (2 pages)
9 May 2014	Termination of appointment of Barry Millsom as a director (1 page)
7 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (7 pages)
7 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (7 pages)
12 December 2013	Termination of appointment of Barry Millsom as a director (1 page)
12 December 2013	Termination of appointment of Barry Millsom as a director (1 page)
12 December 2013	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
12 December 2013	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
12 August 2013	Registration of charge 074177000002 (14 pages)
12 August 2013	Registration of charge 074177000002 (14 pages)
25 July 2013	Full accounts made up to 31 March 2013 (32 pages)
25 July 2013	Full accounts made up to 31 March 2013 (32 pages)
18 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
15 February 2013	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
15 February 2013	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 November 2012	Appointment of Mr Steven Marc Prior as a director (2 pages)
5 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
5 November 2012	Appointment of Mr Steven Marc Prior as a director (2 pages)
5 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
5 November 2012	Termination of appointment of Hajime Ichishi as a director (1 page)
5 November 2012	Termination of appointment of Hajime Ichishi as a director (1 page)
5 November 2012	Appointment of Mr Tsuneharu Hibino as a director (2 pages)
5 November 2012	Appointment of Mr Tsuneharu Hibino as a director (2 pages)
26 July 2012	Full accounts made up to 31 March 2012 (31 pages)
26 July 2012	Full accounts made up to 31 March 2012 (31 pages)
31 May 2012	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
31 May 2012	Appointment of Mr Barry Paul Millsom as a director (2 pages)
31 May 2012	Termination of appointment of Steven Fraser as a director (1 page)
31 May 2012	Termination of appointment of Paul Lonsdale as a director (1 page)
31 May 2012	Appointment of Mr Barry Paul Millsom as a director (2 pages)
31 May 2012	Termination of appointment of Steven Fraser as a director (1 page)
31 May 2012	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
31 May 2012	Termination of appointment of Paul Lonsdale as a director (1 page)
2 February 2012	Statement of capital following an allotment of shares on 20 April 2011 GBP 10,000 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 20 April 2011 GBP 10,000 (3 pages)
2 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
25 November 2011	Termination of appointment of Sita Uk Limited as a secretary (1 page)
25 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
25 November 2011	Appointment of Ms Ailison Mitchell as a secretary (1 page)
25 November 2011	Appointment of Ms Ailison Mitchell as a secretary (1 page)
25 November 2011	Termination of appointment of Sita Uk Limited as a secretary (1 page)
25 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
13 July 2011	Appointment of Mr Ian Anthony Sexton as a director (2 pages)
13 July 2011	Termination of appointment of Bevan Watson as a director (1 page)
13 July 2011	Appointment of Mr Ian Anthony Sexton as a director (2 pages)
13 July 2011	Appointment of Mr Paul Richard Lonsdale as a director (2 pages)
13 July 2011	Appointment of Mr Paul Richard Lonsdale as a director (2 pages)
13 July 2011	Termination of appointment of Bevan Watson as a director (1 page)
16 June 2011	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES England on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES England on 16 June 2011 (1 page)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 April 2011	Termination of appointment of Christophe Chapron as a director (1 page)
14 April 2011	Termination of appointment of Graham Mckenna-Mayes as a director (1 page)
14 April 2011	Termination of appointment of Graham Mckenna-Mayes as a director (1 page)
14 April 2011	Termination of appointment of Christophe Chapron as a director (1 page)
8 April 2011	Appointment of Mr Hajime Ichishi as a director (2 pages)
8 April 2011	Appointment of Mr Hajime Ichishi as a director (2 pages)
5 April 2011	Appointment of Mr Steven Paul Fraser as a director (2 pages)
5 April 2011	Appointment of Mr Bevan William Watson as a director (2 pages)
5 April 2011	Appointment of Mr Bevan William Watson as a director (2 pages)
5 April 2011	Appointment of Mr Paul Gavin as a director (2 pages)
5 April 2011	Appointment of Mrs Amanda Padfield as a director (2 pages)
5 April 2011	Appointment of Mr Steven Paul Fraser as a director (2 pages)
5 April 2011	Appointment of Mrs Amanda Padfield as a director (2 pages)
5 April 2011	Appointment of Mr Paul Gavin as a director (2 pages)
4 November 2010	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 25 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 25 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 1 November 2010 (2 pages)
1 November 2010	Appointment of Sita Uk Limited as a secretary (2 pages)
1 November 2010	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 1 November 2010 (2 pages)
1 November 2010	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
1 November 2010	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
1 November 2010	Termination of appointment of Joan Knight as a secretary (1 page)
1 November 2010	Appointment of Sita Uk Limited as a secretary (2 pages)
1 November 2010	Appointment of Mr Graham Arthur Mckenna-Mayes as a director (2 pages)
1 November 2010	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 1 November 2010 (2 pages)
1 November 2010	Appointment of Mr Graham Arthur Mckenna-Mayes as a director (2 pages)
1 November 2010	Termination of appointment of Joan Knight as a secretary (1 page)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

South Tyne & Wear Energy Recovery Ltd

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