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Companies/07417700

South Tyne & Wear Energy Recovery Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
South Tyne & Wear Energy Recovery Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-03 · No cessation recorded

Source record 122025310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
SS
Sho SakaiCurrent director
Appointed 2026-04-15
+6 others
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2026-03-24
RK
Rahul KadiwarCurrent director
Appointed 2023-09-01 · 3 yrs · Finance
+5 others
CT
Christopher ThornCurrent director
Appointed 2021-11-08 · 4 yrs · Finance Director
+79 others
MT
Mark ThompsonCurrent director
Appointed 2021-06-28 · 5 yrs · Legal & Environment Director
+28 others
MW
Michael WilliamsCurrent director
Appointed 2020-09-18 · 6 yrs · Investment Director
+38 others
BM
Barry MillsomCurrent director
Appointed 2014-10-17 · 11 yrs · Director
+50 others
Show 30 historical appointments
KF
Kazuma FukaoResigned director
Resigned 2023-04-01 · 3 yrs · Director
MK
Masashi KanaiResigned director
Resigned 2021-06-22 · 1 yr · Managing Director
MT
Matthew TempletonResigned director
Resigned 2019-04-10 · 1 yr · Director
YS
Yuji SuzukiResigned director
Resigned 2017-07-24 · 3 yrs · Director
FD
Florent DuvalResigned director
Resigned 2016-12-13 · 4 yrs · Chief Finance Officer
BK
Belinda KnoxResigned director
Resigned 2016-04-13 · 7 yrs · Director
GJ
Gregor JacksonResigned director
Resigned 2015-04-20 · 3 yrs · Director
EH
Eiichiro HigashiyamaResigned director
Resigned 2015-03-09 · 2 yrs · Director
SF
Steven FraserResigned director
Resigned 2014-10-17 · Director
JP
Johan PotgieterResigned director
Resigned 2014-05-09 · 4 yrs · Director
GM
Graham Mckenna MayesResigned director
Resigned 2014-03-07 · 7 yrs · Chief Operating Officer
BM
Barry MillsomResigned director
Resigned 2012-10-31 · Director
HM
Helen MurphyResigned director
Resigned 2012-09-30 · 2 yrs · Director
SP
Steven PriorResigned director
Resigned 2012-09-30 · 4 yrs · Director
TH
Tsuneharu HibinoResigned director
Resigned 2012-04-26 · 3 yrs · Director
MT
Moira Turnbull FoxResigned director
Resigned 2012-02-13 · Director
PL
Paul LonsdaleResigned director
Resigned 2011-07-01 · Director
IS
Ian SextonResigned director
Resigned 2011-06-22 · 8 yrs · Director
HI
Hajime IchishiResigned director
Resigned 2011-03-30 · 1 yr · General Manager
AM
Ailison MitchellResigned secretary
Resigned 2011-03-23 · 15 yrs
BW
Bevan WatsonResigned director
Resigned 2011-03-21 · Head Of Recycling & Renewables
PG
Paul GavinResigned director
Resigned 2011-03-21 · 2 yrs · Public Sector Commercial Director
AP
Amanda PadfieldResigned director
Resigned 2011-03-21 · 5 yrs · Principal Ppp Project Manager
CorpSuez Recycling And Recovery UK LtdResigned secretary
Resigned 2010-10-27
JK
Joan KnightResigned secretary
Resigned 2010-10-25
CC
Christophe ChapronResigned director
Resigned 2010-10-25 · Finance Director
GM
Graham MayesResigned director
Resigned 2010-10-25 · Chief Operating Officer

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active