Ltd Facts The UK company register, as filed

Register entry · No. 05944296

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Active Private Limited Company Incorporated 22 Sep 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 24 Oct 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Sep 2006 (20 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD current
    2. SITA NORTHUMBERLAND HOLDINGS LIMITED earlier
    3. SITA NORTHUMBERLAND (ONE) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Gregor Robin Quarry Carfrae Director 16 Jul 2021 — March 1986 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Suez Recycling And Recovery Uk Ltd company · 02291198 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Equitix Concessions 3 Limited company · 08874528 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Ppdi Assetco 2 Limited company · 11267458 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Mar 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD still trading?

The register shows NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD as active.

What does NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD set up?

It was incorporated on 22 September 2006.

When are NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD's next confirmation statement due?

By 24 October 2027.

Who runs NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD?

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06037351 AMBIT ASSETS LTD Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  2. 06037454 MILTON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  3. 06037245 PRIME BUREAU LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  4. 06036869 MARC ANTONI (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.
  5. 06036746 RELIANCE TRUST LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House