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
- Philip Bruce Sheffer 2025-2025 View profile
- Daniel Geoffrey North 2024-2025 View profile
- Andrew John Cottrell 2023-2024 View profile
- Rahul Dipinkumar Kadiwar 2023-2024 View profile
- Kazuma Fukao 2023-2024 View profile
- Michael Thomas Patrick 2022-2025 View profile
- Dr Catherine Isabel Mcclay 2021-2022 View profile
- David Keith Thompson 2021-2023 View profile
- Masashi Kanai 2021-2023 View profile
- Matthew Giles Scrimshaw 2020-2021 View profile
- Nauman Ahmad 2017-2020 View profile
- Yuji Suzuki 2017-2021 View profile
- Meng Poh Ng 2017-2017 View profile
- Stephen Christopher Hands 2016-2021 View profile
- Belinda Faith Knox 2015-2023 View profile
- Eiichiro Higashiyama 2015-2017 View profile
- Dr Douglas Stuart Annan 2014-2016 View profile
- Tsuneharu Hibino 2013-2015 View profile
- Dr Dugald John Bone 2013-2014 View profile
- Kwong Fatt Chong 2013-2017 View profile
- Graham Arthur Mckenna-Mayes 2013-2021 View profile
- Ian Anthony Sexton 2013-2020 View profile
- Paul Gavin 2013-2014 View profile
- Christophe Andre Bernard Chapron 2012-2013 View profile
- David Courtenay Palmer Jones 2012-2013 View profile
- Joan Knight 2012-2013 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.
- Merseyside Energy Recovery Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- LWS Collection Services Limited
- Shukco 345 LTD
- Shukco 340 LTD
- A & J Bull Limited
- Suez Recycling and Recovery UK LTD
- Shukco 2020 LTD
- Suez Recycling and Recovery North East LTD
- Shukco 341 LTD
- Cliffeville Limited
- Suez Connect UK LTD
- Gulvain Energy Limited
- Midland Land Reclamation Limited
- Suez Recycling and Recovery Tees Valley LTD
- Whinney Hill Stone Sales Limited
- Suez Recycling and Recovery Packington LTD
- Shropshire Waste Management Limited
- Shukco LTD
- Kernow Environment LTD
- Suez Recycling and Recovery South East LTD
- Nene Valley Waste Limited
- Cornwall Energy Recovery LTD
- Suez Recycling and Recovery Suffolk LTD
- Shukco 323 LTD
- Attwoods Israeli Investments Limited
- Shukco 303 Limited
- London Recycling & Renewable Energy LTD
- 00336330
- 00888788
- Stoneyhill Waste Management Limited
- Suez Recycling and Recovery South Gloucestershire LTD
- Binn Landfill (Glenfarg) Limited
- United Waste Property Limited
- Shukco 350 LTD
- Hemmings Waste Management Limited
- Cornwall Energy Recovery Holdings LTD
- Lidsey Landfill Limited
- Group Fabricom Limited
- Merseyside Energy Recovery Holdings LTD
- Suez UK Environment LTD
- Rhubarb Street Limited
- F. Avann Limited
- NI024448
- Suez Recycling and Recovery Kirklees LTD
- SC362841
- Suez Recycling and Recovery Lancashire LTD
- Ryton Waste Disposal Limited
- Gurteens Limited
- 04899473
- Suez Recycling and Recovery Surrey LTD
- Shukco 342 LTD
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
- Amanda Padfield Director · appointed 2014
- Mark Hedley Thompson Director · appointed 2021
- Christopher Derrick Thorn Director · appointed 2021
- Iqbal Singh Sidhu Director · appointed 2025
- David Anthony Morris Director · appointed 2025
Directors past 6 years
- Amanda Padfield Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Amanda Padfield Director · appointed 2014
- Mark Hedley Thompson Director · appointed 2021
- Christopher Derrick Thorn Director · appointed 2021
- Iqbal Singh Sidhu Director · appointed 2025
- David Anthony Morris Director · appointed 2025
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2024 · resigned 2025
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.
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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