Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-04-11
- Legal form
- ltd
- Activity
- 38110, 38120, 38210, 38220
- Registered office
- Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SUEZ RECYCLING AND RECOVERY SURREY LTD is a ltd registered in GB, incorporated 1996-04-11 (active).
Ownership & control
- SUEZ RECYCLING AND RECOVERY SURREY LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03184332
- Status
- active
- Type
- ltd
- Incorporated
- 1996-04-11
- Registered office
- Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
- SIC
- 38110, 38120, 38210, 38220
- THOMPSON, Mark Hedleysecretary · British · appt 2009-01-05
- MAYSON, Gary, Mr.director · British · appt 2020-01-01
- SCANLON, John James, Mr.director · Irish · appt 2003-07-31
- THORN, Christopher Derrickdirector · British · appt 2020-02-01
- COOPER, Elizabeth Jayne Clare(resigned)secretary · British · appt 2001-07-01
- MCKENNA-MAYES, Graham Arthur(resigned)secretary · British · appt 2003-07-31
- THORNE, Simon John(resigned)secretary · British · appt 1996-11-18
- BONDLAW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-04-11
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate secretary · appt 1997-06-12
- CARNEAU, Pierre(resigned)director · British · appt 1996-11-18
- CHAPRON, Christophe Andre Bernard(resigned)director · French · appt 2007-02-19
- DUVAL, Florent Thierry Antoine(resigned)director · French · appt 2016-02-01
- ■Suez Recycling And Recovery Uk Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-07
- Outstanding charges
- 3
- SITA SURREY LIMITED
- SURREY WASTE MANAGEMENT LIMITED
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- F & R CAWLEY LIMITEDbeneficial owner
- SHUKCO 2020 LTDbeneficial owner
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- SHUKCO 341 LTDbeneficial owner
- SUEZ RECYCLING AND RECOVERY SUFFOLK LTDbeneficial owner
- WEST LONDON ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- SHROPSHIRE WASTE MANAGEMENT LIMITEDbeneficial owner
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- European Investment Bankbeneficial owner
- SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTDbeneficial owner
- SUEZ CONNECT UK LTDbeneficial owner
- MIDLAND LAND RECLAMATION LIMITEDbeneficial owner
- SHUKCO 341 LTDbeneficial owner
- WEST LONDON ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- SUEZ RECYCLING AND RECOVERY SUFFOLK LTDbeneficial owner
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- European Investment Bankbeneficial owner
- MIDLAND LAND RECLAMATION LIMITEDbeneficial owner
- DCW HOLDCO LTDbeneficial owner
- SUEZ CONNECT UK LTDbeneficial owner
- SHUKCO 2020 LTDbeneficial owner
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDbeneficial owner
- MERSEYSIDE ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- SHROPSHIRE WASTE MANAGEMENT LIMITEDbeneficial owner
- MERSEYSIDE ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- F & R CAWLEY LIMITEDbeneficial owner
- SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on SUEZ RECYCLING AND RECOVERY SURREY LTD. Notes are community-contributed leads, not verified facts.