--- title: "NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/d23dae8a-0178-541a-88d9-add58e7e1cac json: https://whiteintel.dev/api/public/dossier/d23dae8a-0178-541a-88d9-add58e7e1cac identifier: oo:GB-COH-05944296 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05944296` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d23dae8a-0178-541a-88d9-add58e7e1cac **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d23dae8a-0178-541a-88d9-add58e7e1cac ## Cross-source identity The same real-world entity, resolved across sources: - **NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD** — GLEIF · `lei:2138008NNME5ZOFUCC60` — https://whiteintel.dev/entity/d35cc1a2-7023-5581-989a-43d448465a5e ## Ownership & control ### Owners / controllers - **PPDI ASSETCO 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/553fc411-9d17-5323-a801-2c1d623ca327 - **EQUITIX CONCESSIONS 3 LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/47518714-d372-52d9-9866-e7d0df097a6f - **PPDI ASSETCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd888a54-e517-5297-aeb1-59f7891386a0 - **SUEZ RECYCLING AND RECOVERY UK LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/12cc0f97-4e06-5fde-b69a-f2e8a7d01f46 - **SUEZ RECYCLING AND RECOVERY UK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12cc0f97-4e06-5fde-b69a-f2e8a7d01f46 - **PPDI ASSETCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd888a54-e517-5297-aeb1-59f7891386a0 - **EQUITIX CONCESSIONS 3 LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47518714-d372-52d9-9866-e7d0df097a6f - **PPDI ASSETCO 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/553fc411-9d17-5323-a801-2c1d623ca327 ### Holdings / subsidiaries - **NORTHUMBERLAND ENERGY RECOVERY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bb859a4-742a-5ce8-9a5f-837c89855fa6 - **NORTHUMBERLAND ENERGY RECOVERY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bb859a4-742a-5ce8-9a5f-837c89855fa6 ### UBO chain (walk to the ultimate owner) A **72-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05944296` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-09-22 - **Registered office:** Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES - **SIC:** 64209 ### Officers - [SUEZ RECYCLING AND RECOVERY UK LTD](https://whiteintel.dev/entity/12cc0f97-4e06-5fde-b69a-f2e8a7d01f46) — corporate secretary · appointed 2006-11-20 - CARFRAE, Gregor Robin Quarry — director · British · appointed 2021-07-16 - RICHARDSON, Christopher Richard, Mr. — director · British · appointed 2026-07-13 - TEMPLETON, Matthew — director · British · appointed 2019-05-03 - THOMPSON, Mark Hedley — director · British · appointed 2021-06-28 - THORN, Christopher Derrick — director · British · appointed 2021-12-01 - VERMA, Abhimanyu — director · British · appointed 2022-02-14 - KNIGHT, Joan — secretary · British · appointed 2006-09-22 · resigned 2006-11-20 - CATO, Guy Howard — director · British · appointed 2010-03-26 · resigned 2014-12-19 - CHAPRON, Christophe Andre Bernard — director · French · appointed 2014-03-07 · resigned 2016-03-01 - DESAI, Gayayri — director · British · appointed 2009-07-08 · resigned 2010-01-15 - DUPONT, Charles Olivier Andre — director · French · appointed 2006-11-20 · resigned 2008-10-01 - DUVAL, Florent Thierry Antoine — director · French · appointed 2016-03-01 · resigned 2021-12-01 - EXFORD, Colin Michael — director · British · appointed 2010-01-15 · resigned 2014-12-19 - EXFORD, Colin Michael — director · British · appointed 2006-11-20 · resigned 2009-01-28 - GAVIN, Paul — director · British · appointed 2013-01-19 · resigned 2014-03-07 - HALL, Phillip James — director · British · appointed 2006-11-20 · resigned 2009-01-28 - JACKSON, Gregor Scott — director · British · appointed 2016-05-19 · resigned 2019-05-03 - MCDONAGH, John — director · British · appointed 2014-12-19 · resigned 2016-05-19 - MCKENNA-MAYES, Graham Arthur — director · British · appointed 2006-11-20 · resigned 2021-06-28 ### Beneficial owners (Persons with Significant Control) - [Ppdi Assetco 2 Limited](https://whiteintel.dev/entity/553fc411-9d17-5323-a801-2c1d623ca327) — 25–50% shares · corporate PSC · England — since 2018-03-13 - [Equitix Concessions 3 Limited](https://whiteintel.dev/entity/47518714-d372-52d9-9866-e7d0df097a6f) — 25–50% shares · corporate PSC · England — since 2016-04-06 - [Suez Recycling And Recovery Uk Ltd](https://whiteintel.dev/entity/12cc0f97-4e06-5fde-b69a-f2e8a7d01f46) — 25–50% shares · corporate PSC · England — since 2016-04-06 - [Ppdi Assetco Limited](https://whiteintel.dev/entity/bd888a54-e517-5297-aeb1-59f7891386a0) — 25–50% shares · corporate PSC · England — ceased 2018-03-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05944296 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05944296 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD** — https://whiteintel.dev/entity/d23dae8a-0178-541a-88d9-add58e7e1cac · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/d23dae8a-0178-541a-88d9-add58e7e1cac · Structured JSON: https://whiteintel.dev/api/public/dossier/d23dae8a-0178-541a-88d9-add58e7e1cac._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._