Profile

Company number
01420998
Status
Active
Incorporation
1979-05-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having made enquiries, the directors have a reasonable expectation that the Company and The Group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
SWARATMIKA, Swaratmika Secretary 2025-05-06
THORN, Christopher Derrick Director 2020-02-01 Apr 1981 British
Show 24 resigned officers
Name Role Appointed Resigned
ALYES, Leslie George Secretary 1993-05-10
COOPER, Elizabeth Jayne Clare Secretary 2001-07-01 2003-07-31
KNIGHT, Joan Secretary 2003-07-31 2025-05-06
THORNE, Simon John Secretary 1999-05-19 2001-06-30
WILLIAMS, David John Secretary 1993-05-10 1999-05-19
CHAPRON, Christophe Andre Bernard Director 2007-02-19 2016-03-01
DUVAL, Florent Thierry Antoine Director 2016-02-01 2021-10-31
GOODFELLOW, Ian Frederick Director 1999-05-19 2003-05-31
GORDON, Marek Robert Director 2003-05-31
GRAVESON, Gavin Director 1999-05-19 2000-05-01
HESPE, David Anthony Director 1999-05-19 2002-09-01
HJORT, Per-Anders Director 2003-05-31 2008-10-01
JOHNSON, Eric James Director 1995-11-20 1998-02-13
LEAVER, John Frederick Director 1999-05-19 2001-03-01
MCCARTHY, Michael Christopher Director 1995-11-20
MORRIS, Phillip Arthur Director 1996-04-12
PALMER-JONES, David Courtenay Director 2008-10-01 2015-06-03
PENFOLD, Timothy James Director 1995-09-29 1998-07-31
SEARBY, Robert Anthony Director 1995-09-29 2001-03-02
SEXTON, Ian Anthony Director 2001-03-02 2007-02-19
THORNE, Simon John Director 1999-05-19 2001-06-30
TURTON, John Thomas Director 1999-05-19
VOLPI, John Patrick Director 1997-09-29
WARD, Brian Eric Director 1999-05-19 2000-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Suez Recycling And Recovery Holdings Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2025-10-06 AA accounts accounts with accounts type full
2025-06-13 CS01 confirmation-statement confirmation statement with no updates
2025-05-15 AP03 officers appoint person secretary company with name date
2025-05-15 TM02 officers termination secretary company with name termination date
2024-12-05 AA accounts accounts with accounts type full
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 AA accounts accounts with accounts type full
2023-06-14 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 AA accounts accounts with accounts type full
2022-06-13 CS01 confirmation-statement confirmation statement with no updates
2021-11-03 TM01 officers termination director company with name termination date
2021-08-17 AA accounts accounts with accounts type full
2021-06-14 CS01 confirmation-statement confirmation statement with no updates
2020-10-02 AA accounts accounts with accounts type full
2020-06-15 CS01 confirmation-statement confirmation statement with no updates
2020-02-05 AP01 officers appoint person director company with name date
2019-10-09 AA accounts accounts with accounts type full
2019-06-14 CS01 confirmation-statement confirmation statement with no updates
2018-09-30 AA accounts accounts with accounts type full
2018-06-13 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page