West London Energy Recovery Holdings LTD
Company 08586824 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.
7 directors on the board
- O' Connell, Asa, Ms. Director · appointed 2026
- Timothy James Mihill Director · appointed 2022
- Rahul Dipinkumar Kadiwar Director · appointed 2015
- Imran Mohammed Hussain Director · appointed 2026
- Mark Hedley Thompson Director · appointed 2021
- Christopher Derrick Thorn Director · appointed 2021
- Sho Sakai Director · appointed 2023
4y median 3.6y
average tenure
11.3y
longest tenure
Directors past 6 years
- Rahul Dipinkumar Kadiwar Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- O' Connell, Asa, Ms. Director · appointed 2026
- Timothy James Mihill Director · appointed 2022
- Rahul Dipinkumar Kadiwar Director · appointed 2015
- Imran Mohammed Hussain Director · appointed 2026
- Mark Hedley Thompson Director · appointed 2021
- Christopher Derrick Thorn Director · appointed 2021
- Sho Sakai Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kazuma Fukao Director · appointed 2023 · resigned 2026
- Roy Kyle Director · appointed 2023 · resigned 2026
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 100Professional services 24Finance 23Dormant 11Business services 8Other services 4Mining 3Construction 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.
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
- Cornwall Energy Recovery LTD 7 shared directors
- Cornwall Energy Recovery Holdings LTD 7 shared directors
- West London Energy Recovery LTD 7 shared directors
- South Tyne & Wear Energy Recovery LTD 4 shared directors
- South Tyne & Wear Energy Recovery Holdings LTD 4 shared directors
- Northumberland Energy Recovery LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08586824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- PIP Infrastructure Investments (NO 5) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery UK LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - I-Environment Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West London Energy Recovery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- O' Connell, Asa, Ms. Director · appointed 2026
- Imran Mohammed Hussain Director · appointed 2026
- Sho Sakai Director · appointed 2023
- Timothy James Mihill Director · appointed 2022
- Christopher Derrick Thorn Director · appointed 2021
- Mark Hedley Thompson Director · appointed 2021
- Rahul Dipinkumar Kadiwar Director · appointed 2015
- Suez Recycling and Recovery UK LTD Corporate-secretary · appointed 2013
Show 25 former officers
- Kazuma Fukao Director · appointed 2023 · resigned 2026
- Roy Kyle Director · appointed 2023 · resigned 2026
- Masashi Kanai Director · appointed 2021 · resigned 2023
- Joseph Mark Linney Director · appointed 2021 · resigned 2022
- Halim Bulent Artuc Director · appointed 2020 · resigned 2023
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Philip Peter Ashbrook Director · appointed 2019 · resigned 2022
- Edward Arthur Wilson Director · appointed 2018 · resigned 2019
- Yuji Suzuki Director · appointed 2017 · resigned 2021
- Kenneth John Simpson Director · appointed 2017 · resigned 2017
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Charles George Alexander Mcleod Director · appointed 2016 · resigned 2018
- Kevin Brown Director · appointed 2016 · resigned 2017
- Eiichiro Higashiyama Director · appointed 2015 · resigned 2017
- Belinda Faith Knox Director · appointed 2014 · resigned 2020
- Kevan Paul Sproul Director · appointed 2014 · resigned 2016
- Nicholas Tommy Cole Director · appointed 2013 · resigned 2019
- Tsuneharu Hibino Director · appointed 2013 · resigned 2014
- John Brian Marshall Director · appointed 2013 · resigned 2015
- Gershon Daniel Cohen 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 2013 · resigned 2013
- David Courtenay Palmer Jones Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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