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Company

Merseyside Energy Recovery LTD

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

Network

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Who leads it

Previous officers 26

  1. Philip Bruce Sheffer 2025-2025 Director View profile
  2. Daniel Geoffrey North 2024-2025 Director View profile
  3. Andrew John Cottrell 2023-2024 Director View profile
  4. Rahul Dipinkumar Kadiwar 2023-2024 Director View profile
  5. Kazuma Fukao 2023-2024 Director View profile
  6. Michael Thomas Patrick 2022-2025 Director View profile
  7. Dr Catherine Isabel Mcclay 2021-2022 Director View profile
  8. David Keith Thompson 2021-2023 Director View profile
  9. Masashi Kanai 2021-2023 Director View profile
  10. Matthew Giles Scrimshaw 2020-2021 Director View profile
  11. Nauman Ahmad 2017-2020 Director View profile
  12. Yuji Suzuki 2017-2021 Director View profile
  13. Meng Poh Ng 2017-2017 Director View profile
  14. Stephen Christopher Hands 2016-2021 Director View profile
  15. Belinda Faith Knox 2015-2023 Director View profile
  16. Eiichiro Higashiyama 2015-2017 Director View profile
  17. Dr Douglas Stuart Annan 2014-2016 Director View profile
  18. Tsuneharu Hibino 2013-2015 Director View profile
  19. Dr Dugald John Bone 2013-2014 Director View profile
  20. Kwong Fatt Chong 2013-2017 Director View profile
  21. Graham Arthur Mckenna-Mayes 2013-2021 Director View profile
  22. Ian Anthony Sexton 2013-2020 Director View profile
  23. Paul Gavin 2013-2014 Director View profile
  24. Christophe Andre Bernard Chapron 2012-2013 Director View profile
  25. David Courtenay Palmer Jones 2012-2013 Director View profile
  26. Joan Knight 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2012

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. Merseyside Energy Recovery LTD is controlled by Merseyside Energy Recovery Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merseyside 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.

5 directors on the board

4.9y median 4.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 33Finance 15Professional services 12Dormant 11Mining 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
08033025
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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