Merseyside Energy Recovery LTD
Company 08033025 Active
Connected board network
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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.
5 directors on the board
- Amanda Padfield Director · appointed 2014
- Mark Hedley Thompson Director · appointed 2021
- Christopher Derrick Thorn Director · appointed 2021
- Sidhu, Iqbal Singh, Mr. Director · appointed 2025
- Morris, David Anthony, Mr. 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
- Sidhu, Iqbal Singh, Mr. Director · appointed 2025
- Morris, David Anthony, Mr. 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.
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
- Merseyside Energy Recovery Holdings LTD 5 shared directors
- Cornwall Energy Recovery LTD 2 shared directors
- Cornwall Energy Recovery Holdings LTD 2 shared directors
- Northumberland Energy Recovery LTD 2 shared directors
- Northumberland Energy Recovery Holdings LTD 2 shared directors
- South Tyne & Wear Energy Recovery LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08033025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2012 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (32)
- Morris, David Anthony, Mr. Director · appointed 2025
- Sidhu, Iqbal Singh, Mr. Director · appointed 2025
- Christopher Derrick Thorn Director · appointed 2021
- Mark Hedley Thompson Director · appointed 2021
- Amanda Padfield Director · appointed 2014
- Suez Recycling and Recovery UK LTD Corporate-secretary · appointed 2013
Show 26 former officers
- Sheffer, Philip Bruce, Mr. Director · appointed 2025 · resigned 2025
- Daniel Geoffrey North Director · appointed 2024 · resigned 2025
- Andrew John Cottrell Director · appointed 2023 · resigned 2024
- Rahul Dipinkumar Kadiwar Director · appointed 2023 · resigned 2024
- Kazuma Fukao Director · appointed 2023 · resigned 2024
- Michael Thomas Patrick Director · appointed 2022 · resigned 2025
- Mcclay, Catherine Isabel, Dr Director · appointed 2021 · resigned 2022
- David Keith Thompson Director · appointed 2021 · resigned 2023
- Masashi Kanai Director · appointed 2021 · resigned 2023
- Matthew Giles Scrimshaw Director · appointed 2020 · resigned 2021
- Nauman Ahmad Director · appointed 2017 · resigned 2020
- Yuji Suzuki Director · appointed 2017 · resigned 2021
- Meng Poh Ng Director · appointed 2017 · resigned 2017
- Stephen Christopher Hands Director · appointed 2016 · resigned 2021
- Belinda Faith Knox Director · appointed 2015 · resigned 2023
- Eiichiro Higashiyama Director · appointed 2015 · resigned 2017
- Annan, Douglas Stuart, Dr Director · appointed 2014 · resigned 2016
- Tsuneharu Hibino Director · appointed 2013 · resigned 2015
- Bone, Dugald John, Dr Director · appointed 2013 · resigned 2014
- Kwong Fatt Chong Director · appointed 2013 · resigned 2017
- Graham Arthur Mckenna-Mayes Director · appointed 2013 · resigned 2021
- Ian Anthony Sexton Director · appointed 2013 · resigned 2020
- Paul Gavin Director · appointed 2013 · resigned 2014
- Christophe Andre Bernard Chapron Director · appointed 2012 · resigned 2013
- David Courtenay Palmer Jones Director · appointed 2012 · resigned 2013
- Joan Knight Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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