UK Companies House feature
SUEZ RECYCLING AND RECOVERY UK LTD
Profile
- Company number
- 02291198
- Status
- Active
- Incorporation
- 1988-08-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- 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)
- 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.”
Subsidiaries
- Midland Land Reclamation Limited · 100% held · England & Wales · Landfill site operator
- Shropshire Waste Management Limited · 100% held · England & Wales · Landfill site operator
- SUEZ Recycling and Recovery Isle Of Man Ltd · 100% held · Isle of Man · Energy from waste plant operator
- SUEZ Recycling and Recovery Surrey Ltd · 100% held · England & Wales · Waste disposal
- SUEZ Recycling and Recovery Suffolk Ltd · 100% held · England & Wales · EfW plant
- Nene Valley Waste Limited · 100% held · England & Wales · Dormant
- SHUKCO 341 LTD · 100% held · England & Wales · Dormant
- SUEZ Recycling and Recovery UK Pension Plans Trustees Ltd · 100% held · England & Wales · Dormant
- Suez Connect UK Ltd · 100% held · England & Wales · Waste disposal
- Waste Holdco Ltd · 100% held · England & Wales · Holding
- Devon Contracts Waste Ltd · 100% held · England & Wales · Waste disposal
- F&R Cawley Ltd · 100% held · England & Wales · Waste disposal
- SHUKCO 2020 Ltd · 100% held · England & Wales · Dormant
Significant events
- “The Company negotiated a contract extension and change in terms to its contract with Greater Manchester Waste Authority in 2024. This contract variation includes a major refurbishment project on the Raikes Lane Energy from Waste facility as well as an additional 5 years' service.”
- “The Company successfully mobilised a new municipal collections contract in Mid Kent in March 2024, with a further new municipal contract in Southend mobilised in March 2025.”
- “The Company's acquisitions made in 2023 within the I&C sector continued integrating within the Company's wider I&C offering during 2024. Further synergies are expected to be generated from these acquisitions in 2025.”
- “2024 saw a marginal fall in the severity rate of accidents, and although the frequency rate of accidents increased compared to 2023 (by 21%), it remained lower than the four previous years.”
- “The Company made £400,000 of charitable donations in the year (2023: £415,000).”
- “The Company's 'Day a Year to Volunteer' scheme remained popular with volunteering days 1,156 recorded in 2024.”
- “In 2024 we improved our energy efficiency through over 164 actions across our sites, Energy projects saved over 648,000 kWh.”
- “Solar generation increased from 587Mwh to 790Mwh due to full year of Avonmouth solar panels in operation, Installation of a solar panel on top of a textile container to power lighting inside.”
- “We continue to expand our electric fleet to 89% of our company cars, 15% of our company vans and 1% of O-Licence vehicles.”
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
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Mark Hedley | Secretary | 2009-01-05 | — | British |
| MAYSON, Gary, Mr. | Director | 2020-01-01 | Sep 1969 | British |
| SCANLON, John James, Mr. | Director | 2009-01-05 | Nov 1969 | Irish |
| THORN, Christopher Derrick | Director | 2020-02-01 | Apr 1981 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Elizabeth Jayne Clare | Secretary | 2001-07-01 | 2003-07-31 |
| KNIGHT, Joan | Secretary | 2001-07-18 | 2001-09-01 |
| MCKENNA-MAYES, Graham Arthur | Secretary | 2003-07-31 | 2009-01-05 |
| SCANLON, John James | Secretary | 2009-01-05 | 2009-01-05 |
| THORNE, Simon John | Secretary | 1997-07-31 | 2001-06-30 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1999-05-19 |
| BARLOW, Andrew Richard | Director | — | 1999-06-01 |
| BLUSZTEJN, Marc | Director | 1997-12-02 | 1999-09-15 |
| BRONGNIART, Phillipe | Director | — | 1993-12-10 |
| CARNEAU, Pierre | Director | 1989-02-08 | 1999-10-28 |
| CHAPRON, Christophe Andre Bernard | Director | 2007-02-19 | 2016-02-29 |
| DE LA CHAPELLE, Philippe George | Director | 1995-01-26 | 1997-02-07 |
| DOBLE, Charles John | Director | 1998-03-23 | 1999-09-15 |
| DUVAL, Florent Thierry Antoine | Director | 2016-02-01 | 2021-10-31 |
| FOSTER, David | Director | 2012-12-06 | 2013-11-30 |
| GILLATT, Peter John | Director | 2003-07-31 | 2006-10-31 |
| GOODFELLOW, Ian Frederick | Director | 1999-05-19 | 2003-05-31 |
| GORDON, Marek Robert | Director | 2009-03-30 | 2016-03-31 |
| GORDON, Marek Robert | Director | 1999-05-19 | 2009-01-05 |
| 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 |
| HOUDART, Eric | Director | — | 1998-06-05 |
| LEAVER, John Frederick | Director | 1999-05-19 | 2001-03-30 |
| LEBEL, Jean-Claude | Director | — | 1997-11-01 |
| MELUL, Frederic Charles | Director | — | 1995-03-03 |
| PALMER-JONES, David Courtenay | Director | 2008-10-01 | 2020-01-01 |
| PETRY, Jacques Francis | Director | 1997-01-24 | 1999-09-15 |
| PIN, Dominique | Director | 1997-12-02 | 1999-09-15 |
| PROMPSY, Jean Jacques | Director | 1993-12-10 | 1995-10-19 |
| SCHWARZ, Thierry Laurent | Director | 1995-10-19 | 1997-11-06 |
| SEARBY, Robert Anthony | Director | 1999-05-19 | 2001-03-02 |
| SEXTON, Ian Anthony | Director | 2001-03-02 | 2007-02-19 |
| TAYLOR, John Michael | Director | 1997-03-12 | 1997-11-01 |
| THORNE, Simon John | Director | 1999-05-19 | 2001-06-30 |
| 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 244 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | TM01 | officers | termination director company with name termination date |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-05 | AA | accounts | accounts with accounts type full |
| 2020-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-04 | AP01 | officers | appoint person director company with name date |
| 2020-01-02 | TM01 | officers | termination director company with name termination date |
| 2020-01-02 | AP01 | officers | appoint person director company with name date |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
| 2019-08-23 | RP04CS01 | miscellaneous | legacy |
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.