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Company

Northumberland Energy Recovery LTD

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

Network

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

Who leads it

Previous officers 22

  1. Nathan John Wakefield 2018-2022 Director View profile
  2. Barry Paul Millsom 2017-2020 Director View profile
  3. Gregor Scott Jackson 2016-2019 Director View profile
  4. Steve Marc Prior 2016-2017 Director View profile
  5. Florent Thierry Antoine Duval 2016-2021 Director View profile
  6. Philip Arthur Would 2014-2021 Director View profile
  7. Kirsty O'Brien 2014-2018 Director View profile
  8. Christophe Andre Bernard Chapron 2014-2016 Director View profile
  9. Paul Gavin 2013-2014 Director View profile
  10. Guy Howard Cato 2010-2014 Director View profile
  11. Colin Michael Exford 2010-2014 Director View profile
  12. William Iain Watson 2009-2010 Director View profile
  13. Gayayri Desai 2009-2010 Director View profile
  14. Adrian Neil Peacock 2009-2020 Director View profile
  15. Salvatore Santoro 2009-2009 Director View profile
  16. John James Scanlon 2008-2013 Director View profile
  17. Jonathan Morton Smith 2006-2014 Director View profile
  18. Graham Arthur Mckenna-Mayes 2006-2021 Director View profile
  19. Charles Olivier Andre Dupont 2006-2008 Director View profile
  20. Phillip James Hall 2006-2009 Director View profile
  21. Ian Anthony Sexton 2006-2020 Director View profile
  22. Joan Knight 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2006

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. Northumberland Energy Recovery LTD is controlled by Northumberland Energy Recovery Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-06 · source: Companies House PSC register
  2. Northumberland Energy Recovery Holdings LTD is controlled by Equitix Concessions 3 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Concessions 3 LTD is controlled by Equitix Capital Eurobond 3D LTD
    Evidence
    active significant influence · notified 2019-12-20 · source: Companies House PSC register
  4. Equitix Capital Eurobond 3D LTD is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2019-12-02 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

4 directors on the board

4.8y median 4.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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 38Finance 24Dormant 11Professional services 11Other services 3Business services 1Mining 1Retail and trade 1

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
05934106
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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