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Company · Maidenhead

Cornwall Energy Recovery LTD

Collection of non-hazardous waste

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cornwall Energy Recovery LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Kazuma Fukao 2023-2026 Director View profile
  2. Roy Kyle 2023-2026 Director View profile
  3. Masashi Kanai 2021-2023 Director View profile
  4. Joseph Mark Linney 2021-2022 Director View profile
  5. Halim Bulent Artuc 2020-2023 Director View profile
  6. Andrew David Clapp 2019-2021 Director View profile
  7. Philip Peter Ashbrook 2019-2022 Director View profile
  8. Michael William Weston 2018-2018 Director View profile
  9. Yuji Suzuki 2017-2021 Director View profile
  10. Kenneth John Simpson 2017-2017 Director View profile
  11. Florent Thierry Antoine Duval 2016-2021 Director View profile
  12. Charles George Alexander Mcleod 2016-2018 Director View profile
  13. Kevin Brown 2016-2017 Director View profile
  14. Eiichiro Higashiyama 2015-2017 Director View profile
  15. Belinda Faith Knox 2014-2020 Director View profile
  16. Gershon Daniel Cohen 2013-2017 Director View profile
  17. Nicholas Tommy Cole 2013-2019 Director View profile
  18. Tsuneharu Hibino 2013-2014 Director View profile
  19. John Brian Marshall 2013-2015 Director View profile
  20. Paul Gavin 2013-2014 Director View profile
  21. Guy Howard Cato 2010-2013 Director View profile
  22. Colin Michael Exford 2010-2013 Director View profile
  23. William Iain Watson 2009-2010 Director View profile
  24. Gayayri Desai 2009-2010 Director View profile
  25. Adrian Neil Peacock 2009-2009 Director View profile
  26. Salvatore Santoro 2009-2009 Director View profile
  27. John James Scanlon 2008-2013 Director View profile
  28. Jon Morton Smith 2008-2013 Director View profile
  29. Phillip James Hall 2006-2009 Director View profile
  30. Claire Houry 2006-2008 Director View profile
  31. Jeffrey Michael Thornton 2006-2006 Director View profile
  32. Graham Arthur Mckenna-Mayes 2006-2021 Director View profile
  33. Charles Olivier Andre Dupont 2006-2008 Director View profile
  34. Ian Anthony Sexton 2006-2020 Director View profile
  35. Joan Knight 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Collection of non-hazardous waste; Treatment and disposal of non-hazardous waste
Incorporated
02/02/2006
Registered office
Maidenhead
Previous names
Sita Cornwall Limited (until 09/11/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cornwall Energy Recovery LTD is controlled by Cornwall Energy Recovery Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cornwall Energy Recovery Holdings LTD is controlled by Suez Recycling and Recovery UK LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Suez Recycling and Recovery UK LTD is controlled by Suez Recycling and Recovery Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Suez Recycling and Recovery Holdings UK LTD is controlled by Suez Recycling and Recovery UK Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suez Recycling and Recovery UK Group Holdings LTD.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

4y median 3.6y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

  • Kazuma Fukao Director · appointed 2023 · resigned 2026
  • Roy Kyle Director · appointed 2023 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 93Finance 30Professional services 24Dormant 11Business services 8Other services 4Mining 3Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05696514
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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