Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd (03184335)

Company details

Type: Private Limited Company
Incorporated: 1996-04-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · DORMANT
Next accounts due: 2027-09-30 in 462 days
Confirmation statement: last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Suez House
Grenfell Road
Maidenhead
Berkshire
Sl6 1es

Industry (SIC codes)

74990 · Non-trading company

Officers (27)

Swaratmika, Swaratmika · Secretary appointed 2025-05-06
Josen, Jasbir Singh, Mr. · Director appointed 2023-10-18
Birler, Selcuk Vahyi · Director appointed 2023-05-24
Sartenaer, Jean-Claude · Director appointed 2018-11-06
Leghorn, Tracey Jane, Dr · Director appointed 2018-10-03
Searby, Robert Anthony · Director appointed 2014-05-05
Tullis, John Keil · Director appointed 2012-03-09
Dewison, Michael Graeme, Dr · Director appointed 2012-03-09
Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
Wright, David · Director appointed 2016-01-11 resigned 2023-05-24
Lloyd, Helen Claire · Director appointed 2015-12-15 resigned 2019-09-30
Browning, Nicholas · Director appointed 2017-02-01 resigned 2018-05-18
Farr, Edwin John · Director appointed 2012-11-17 resigned 2017-11-11
Wilkinson, John · Director appointed 2012-03-09 resigned 2017-02-01
Swire, David Roy · Director appointed 2012-03-09 resigned 2015-12-15
Wheeler, Jacqueline Kim · Director appointed 2012-03-09 resigned 2015-12-15
Parsons, Maureen · Director appointed 2012-03-09 resigned 2014-05-05
Shepherdson, Brian · Director appointed 2012-03-09 resigned 2012-11-17
Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2012-04-01
Gordon, Marek Robert · Director appointed 2003-05-31 resigned 2007-12-31
Sexton, Ian Anthony · Director appointed 2001-03-02 resigned 2007-02-19
Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
Thorne, Simon John · Director appointed 1996-11-18 resigned 2001-06-30
Carneau, Pierre · Director appointed 1996-11-18 resigned 2000-04-14
Clifford Chance Secretaries Limited · Corporate Secretary appointed 1997-06-12 resigned 1999-05-19
Bondlaw Directors Limited · Corporate Nominee Director appointed 1996-04-11 resigned 1996-11-18
Bondlaw Secretaries Limited · Corporate Nominee Secretary appointed 1996-04-11 resigned 1996-11-18

People with significant control (1)

Suez Recycling And Recovery Uk Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust

Recent filings (15)

2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-04 Dormant accounts (paper) AA Accounts
2025-10-06 Dormant accounts (paper) AA Accounts
2025-05-21 Appointment of secretary AP03 Officers
2025-05-20 Termination secretary company with name termination date TM02 Officers
2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-08 Dormant accounts (paper) AA Accounts
2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-20 Appointment of director AP01 Officers
2023-10-10 Dormant accounts (paper) AA Accounts
2023-06-01 Appointment of director AP01 Officers
2023-05-31 Termination director company with name termination date TM01 Officers
2023-05-31 Termination director company with name termination date TM01 Officers
2023-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.