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South Tyne & Wear Energy Recovery LTD

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 24

  1. Kazuma Fukao 2023-2026 Director View profile
  2. Masashi Kanai 2021-2023 Director View profile
  3. Yuji Suzuki 2017-2021 Director View profile
  4. Florent Thierry Antoine Duval 2016-2021 Director View profile
  5. Belinda Faith Knox 2016-2023 Director View profile
  6. Gregor Scott Jackson 2015-2019 Director View profile
  7. Eiichiro Higashiyama 2015-2017 Director View profile
  8. Steven Paul Fraser 2014-2015 Director View profile
  9. Johan Hendrik Potgieter 2014-2018 Director View profile
  10. Steven Marc Prior 2012-2017 Director View profile
  11. Helen Mary Murphy 2012-2014 Director View profile
  12. Tsuneharu Hibino 2012-2016 Director View profile
  13. Moira Turnbull-Fox 2012-2012 Director View profile
  14. Paul Richard Lonsdale 2011-2012 Director View profile
  15. Ian Anthony Sexton 2011-2020 Director View profile
  16. Hajime Ichishi 2011-2012 Director View profile
  17. Bevan William Watson 2011-2011 Director View profile
  18. Amanda Padfield 2011-2016 Director View profile
  19. Paul Gavin 2011-2014 Director View profile
  20. Christophe Andre Bernard Chapron 2010-2011 Director View profile
  21. Graham Arthur Mckenna-Mayes 2010-2021 Director View profile
  22. Ailison Mitchell 2011-2026 Secretary View profile
  23. Suez Recycling and Recovery UK LTD 2010-2011 Corporate-secretary View profile
  24. Joan Knight 2010-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2010

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. South Tyne & Wear Energy Recovery LTD is controlled by South Tyne & Wear Energy Recovery Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03 · source: Companies House PSC register
  2. South Tyne & Wear Energy Recovery Holdings LTD is controlled by I-Environment Investments Limited
    Evidence
    active significant influence · notified 2016-12-01 · source: Companies House PSC register
  3. I-Environment Investments Limited is controlled by Itochu Europe PLC
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Itochu Europe PLC.

10 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 for researchers

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.

6 directors on the board

5.4y median 4.9y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 41Education 39Professional services 30Finance 26Health and social care 12Dormant 11Property 8Business services 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
07417700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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