- Sources fused
- 2
- Ownership hops held
- 72
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD — active UK company, incorporated 2006 (oo:GB-COH-05944296). UBO chain traced 72 hops, 8 owners, 2 holdings, 20…
Ownership resolves 72 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-09-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
72-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05944296
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-22
- Registered office
- Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
- SIC
- 64209
People & control
22 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARFRAE, Gregor Robin Quarry
- director · British · appointed 2021-07-16 · Companies House
- Equitix Concessions 3 Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- Ppdi Assetco 2 Limited
- corporate PSC · 25–50% shares · England · since 2018-03-13 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2018-03-31 · CH · PSC register
Also holds roles at 18 other companies- KENT EHFA HOLDCO LIMITEDbeneficial owner
- PPDI HOLDINGS LIMITEDbeneficial owner
- DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- RICHARDSON, Christopher Richard, Mr.
- director · British · appointed 2026-07-13 · Companies House
- SUEZ RECYCLING AND RECOVERY UK LTD
- corporate secretary · appointed 2006-11-20 · Companies House
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- F & R CAWLEY LIMITEDbeneficial owner
- SHUKCO 2020 LTDbeneficial owner
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- TEMPLETON, Matthew
- director · British · appointed 2019-05-03 · Companies House
- THOMPSON, Mark Hedley
- director · British · appointed 2021-06-28 · Companies House
- THORN, Christopher Derrick
- director · British · appointed 2021-12-01 · Companies House
- VERMA, Abhimanyu
- director · British · appointed 2022-02-14 · Companies House
- CATO, Guy Howard
- director · British · appointed 2010-03-26 · resigned · Companies House
- CHAPRON, Christophe Andre Bernard
- director · French · appointed 2014-03-07 · resigned · Companies House
- DESAI, Gayayri
- director · British · appointed 2009-07-08 · resigned · Companies House
- DUPONT, Charles Olivier Andre
- director · French · appointed 2006-11-20 · resigned · Companies House
- DUVAL, Florent Thierry Antoine
- director · French · appointed 2016-03-01 · resigned · Companies House
- EQUITIX CONCESSIONS 3 LTDAlso holds roles at 3 other companies
- AWRP HOLDING CO LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 3 LIMITEDbeneficial owner
- EQUITIX CAPITAL EUROBOND 3D LTDbeneficial owner
- EXFORD, Colin Michael
- director · British · appointed 2010-01-15 · resigned · Companies House
- director · British · appointed 2006-11-20 · resigned · Companies House
- GAVIN, Paul
- director · British · appointed 2013-01-19 · resigned · Companies House
- HALL, Phillip James
- director · British · appointed 2006-11-20 · resigned · Companies House
- JACKSON, Gregor Scott
- director · British · appointed 2016-05-19 · resigned · Companies House
- KNIGHT, Joan
- secretary · British · appointed 2006-09-22 · resigned · Companies House
- MCDONAGH, John
- director · British · appointed 2014-12-19 · resigned · Companies House
- MCKENNA-MAYES, Graham Arthur
- director · British · appointed 2006-11-20 · resigned · Companies House
22 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD?
- What is NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD's risk level?
- Where does NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD appear across sources?
Community intel
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