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Dossier

WEST LONDON ENERGY RECOVERY HOLDINGS LTD

LowActive
CompanyGB
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
20
Beneficial owners
3
Same address
8
UBO hops
49
/02

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).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
49 hops lockedStandard

49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 8 active
  • corporate secretary · appt 2013-06-26
  • HUSSAIN, Imran Mohammed
    director · British · appt 2026-01-13
  • KADIWAR, Rahul Dipinkumar
    director · British · appt 2015-03-16
  • MIHILL, Timothy James
    director · British · appt 2022-12-21
  • O' CONNELL, Asa, Ms.
    director · Japanese · appt 2026-04-15
  • SAKAI, Sho
    director · Japanese · appt 2023-11-01
  • THOMPSON, Mark Hedley
    director · British · appt 2021-06-28
  • THORN, Christopher Derrick
    director · 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
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-29
Outstanding charges
1
FORMERLY KNOWN AS
  • SITA WEST LONDON HOLDINGS LIMITED
  • SITA WEST LONDON 319 LIMITED
/07

Directorship network

44 other roles

Where 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.

SUEZ RECYCLING AND RECOVERY UK LTD
/ Community notesFREE

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.

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