Merseyside Energy Recovery Holdings Ltd
Company Profile
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MediumMerseyside Energy Recovery Holdings Ltd
07983197•Private Limited With Share Capital
Suez House, Grenfell Road, Maidenhead, SL61ES
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Incorporated
09/03/2012
Company Age
14 years
Directors
10
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Merseyside Energy Recovery Holdings Ltd (07983197) is a private limited with share capital incorporated on 09/03/2012 (14 years old) and registered in maidenhead, SL61ES. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/03/2012
SL61ES
Financial Overview
Total Assets
£246.66M
Liabilities
£265.83M
Net Assets
£-19.17M
Turnover
£45.41M
Cash
£38.35M
Key Metrics
10
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-11-2013
Termination Secretary Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
Suez House, Grenfell Road, Maidenhead, Berkshire, SL61ESRegistered
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Contact
Suez House, Grenfell Road, Maidenhead, SL61ES