Northumberland Energy Recovery LTD
Company 05934106 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gregor Robin Quarry Carfrae Director · appointed 2021
- Mark Hedley Thompson Director · appointed 2021
- Abhimanyu Verma Director · appointed 2022
- Christopher Derrick Thorn Director · appointed 2021
4.8y median 4.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Gregor Robin Quarry Carfrae Director · appointed 2021
- Mark Hedley Thompson Director · appointed 2021
- Abhimanyu Verma Director · appointed 2022
- Christopher Derrick Thorn Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Northumberland Energy Recovery Holdings LTD 4 shared directors
- Cornwall Energy Recovery LTD 2 shared directors
- Cornwall Energy Recovery Holdings LTD 2 shared directors
- South Tyne & Wear Energy Recovery LTD 2 shared directors
- South Tyne & Wear Energy Recovery Holdings LTD 2 shared directors
- Merseyside Energy Recovery Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05934106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2006 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste38210 - Treatment and disposal of non-hazardous waste
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.
- Northumberland Energy Recovery Holdings LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-06
Officers (27)
- Abhimanyu Verma Director · appointed 2022
- Christopher Derrick Thorn Director · appointed 2021
- Gregor Robin Quarry Carfrae Director · appointed 2021
- Mark Hedley Thompson Director · appointed 2021
- Suez Recycling and Recovery UK LTD Corporate-secretary · appointed 2006
Show 22 former officers
- Nathan John Wakefield Director · appointed 2018 · resigned 2022
- Barry Paul Millsom Director · appointed 2017 · resigned 2020
- Gregor Scott Jackson Director · appointed 2016 · resigned 2019
- Steve Marc Prior Director · appointed 2016 · resigned 2017
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Philip Arthur Would Director · appointed 2014 · resigned 2021
- Kirsty O'Brien Director · appointed 2014 · resigned 2018
- Christophe Andre Bernard Chapron Director · appointed 2014 · resigned 2016
- Paul Gavin Director · appointed 2013 · resigned 2014
- Guy Howard Cato Director · appointed 2010 · resigned 2014
- Colin Michael Exford Director · appointed 2010 · resigned 2014
- William Iain Watson Director · appointed 2009 · resigned 2010
- Gayayri Desai Director · appointed 2009 · resigned 2010
- Adrian Neil Peacock Director · appointed 2009 · resigned 2020
- Salvatore Santoro Director · appointed 2009 · resigned 2009
- John James Scanlon Director · appointed 2008 · resigned 2013
- Jonathan Morton Smith Director · appointed 2006 · resigned 2014
- Graham Arthur Mckenna-Mayes Director · appointed 2006 · resigned 2021
- Charles Olivier Andre Dupont Director · appointed 2006 · resigned 2008
- Phillip James Hall Director · appointed 2006 · resigned 2009
- Joan Knight Secretary · appointed 2006 · resigned 2006
- Ian Anthony Sexton Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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