Ownership resolves 49 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 49
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
WEST LONDON ENERGY RECOVERY HOLDINGS LTD is a ltd registered in GB, incorporated 2013-06-26 (active).
Ownership & control
- WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- WEST LONDON ENERGY RECOVERY HOLDINGS LTD
49-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.
- 08586824
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-26
- Registered office
- Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
- SIC
- 64209
- corporate secretary · appt 2013-06-26
- HUSSAIN, Imran Mohammeddirector · British · appt 2026-01-13
- KADIWAR, Rahul Dipinkumardirector · British · appt 2015-03-16
- MIHILL, Timothy Jamesdirector · British · appt 2022-12-21
- O' CONNELL, Asa, Ms.director · Japanese · appt 2026-04-15
- SAKAI, Shodirector · Japanese · appt 2023-11-01
- THOMPSON, Mark Hedleydirector · British · appt 2021-06-28
- THORN, Christopher Derrickdirector · British · appt 2021-12-01
- ARTUC, Halim Bulent(resigned)director · Turkish · appt 2020-10-05
- ASHBROOK, Philip Peter(resigned)director · British · appt 2019-03-28
- BROWN, Kevin(resigned)director · British · appt 2016-08-12
- CHAPRON, Christophe Andre Bernard(resigned)director · French · appt 2013-06-26
- ■Pip Infrastructure Investments (No 5) Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Suez Recycling And Recovery Uk Ltd25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■I-Environment Investments Limited25–50% 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
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-29
- Outstanding charges
- 1
- SITA WEST LONDON HOLDINGS LIMITED
- SITA WEST LONDON 319 LIMITED
Directorship network
44 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.
- HIGH WOOD HEALTH (HOLD CO) LIMITEDbeneficial owner
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITEDbeneficial owner
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- AWRP HOLDING CO LIMITEDbeneficial owner
- SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITEDbeneficial owner
- PIP INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITEDbeneficial owner
- HIGH WOOD HEALTH (HOLD CO) LIMITEDbeneficial owner
- SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITEDbeneficial owner
- 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
- SUEZ RECYCLING AND RECOVERY SURREY 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
- 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
- SUEZ RECYCLING AND RECOVERY SURREY 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
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITEDbeneficial owner
- I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITEDbeneficial owner
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- ITOCHU EUROPE PLCbeneficial owner
- Itochu Corporationbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on WEST LONDON ENERGY RECOVERY HOLDINGS LTD. Notes are community-contributed leads, not verified facts.