CORNWALL ENERGY RECOVERY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company currently has £136,469,000 of total debt (2024 - £150,111,000). The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that it will be able to operate within the level of its current facilities. Long term loans are in place to finance the construction of the CERC at St Dennis and cash flow is sufficient to meet the Company's operational cash commitments. Having taken account of all available information, in particular forecasts for the next 12 months from the date of approval of the financial statements, and having performed the appropriate sensitivity analysis; the directors are of the opinion that it is appropriate to prepare the accounts on a going concern basis.”
Significant events
- “In June 2025, an interim dividend for year ended 31 March 2026 of £5,222,000 was declared and paid. As of the date of the financial statements, Line 2 at the Cornwall Energy Recovery Centre remains offline following a tube leakage incident that occurred in July 2025. The directors have estimated that the resulting disruption to operations is expected to have an approximate adverse impact on net cash flows of £2 million over the subsequent six-month period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUEZ RECYCLING AND RECOVERY UK LTD | Corporate Secretary | 2006-08-14 | — | — |
| HUSSAIN, Imran Mohammed | Director | 2026-01-13 | Mar 1986 | British |
| KADIWAR, Rahul Dipinkumar | Director | 2015-03-16 | Dec 1984 | British |
| MIHILL, Timothy James | Director | 2022-12-21 | Sep 1990 | British |
| O' CONNELL, Asa, Ms. | Director | 2026-04-15 | Mar 1987 | Japanese |
| SAKAI, Sho | Director | 2023-11-01 | Dec 1983 | Japanese |
| THOMPSON, Mark Hedley | Director | 2021-06-28 | Dec 1973 | British |
| THORN, Christopher Derrick | Director | 2021-12-01 | Apr 1981 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Joan | Secretary | 2006-02-02 | 2006-08-14 |
| ARTUC, Halim Bulent | Director | 2020-10-05 | 2023-10-31 |
| ASHBROOK, Philip Peter | Director | 2019-03-28 | 2022-12-21 |
| BROWN, Kevin | Director | 2016-08-12 | 2017-12-06 |
| CATO, Guy Howard | Director | 2010-03-26 | 2013-03-21 |
| CLAPP, Andrew David | Director | 2019-03-28 | 2021-08-26 |
| COHEN, Gershon Daniel | Director | 2013-03-21 | 2017-05-01 |
| COLE, Nicholas Tommy | Director | 2017-12-06 | 2019-03-28 |
| COLE, Nicholas Tommy | Director | 2013-03-19 | 2016-08-12 |
| DESAI, Gayayri | Director | 2009-07-08 | 2010-01-15 |
| DUPONT, Charles Olivier Andre | Director | 2006-07-07 | 2008-10-01 |
| DUVAL, Florent Thierry Antoine | Director | 2016-12-13 | 2021-12-01 |
| EXFORD, Colin Michael | Director | 2010-01-15 | 2013-03-19 |
| EXFORD, Colin Michael | Director | 2006-09-26 | 2009-01-28 |
| FUKAO, Kazuma | Director | 2023-04-01 | 2026-04-15 |
| GAVIN, Paul | Director | 2013-01-19 | 2014-03-07 |
| HALL, Phillip James | Director | 2006-12-21 | 2009-01-28 |
| HIBINO, Tsuneharu | Director | 2013-03-19 | 2014-08-14 |
| HIGASHIYAMA, Eiichiro | Director | 2015-03-16 | 2017-07-24 |
| HOURY, Claire | Director | 2006-10-13 | 2008-06-30 |
| KANAI, Masashi | Director | 2021-09-01 | 2023-04-01 |
| KNOX, Belinda Faith | Director | 2014-08-14 | 2020-10-05 |
| KYLE, Roy | Director | 2023-03-14 | 2026-01-13 |
| LINNEY, Joseph Mark | Director | 2021-08-26 | 2022-03-29 |
| MARSHALL, John Brian | Director | 2013-03-19 | 2015-03-16 |
| MCKENNA-MAYES, Graham Arthur | Director | 2006-08-14 | 2008-06-30 |
| MCKENNA-MAYES, Graham Arthur | Director | 2006-08-14 | 2021-06-28 |
| MCLEOD, Charles George Alexander | Director | 2016-08-12 | 2018-07-12 |
| MORTON-SMITH, Jon | Director | 2008-06-30 | 2013-03-19 |
| PEACOCK, Adrian Neil | Director | 2009-01-28 | 2009-07-08 |
| SANTORO, Salvatore | Director | 2009-01-28 | 2009-07-08 |
| SCANLON, John James | Director | 2008-10-01 | 2013-01-19 |
| SEXTON, Ian Anthony | Director | 2013-03-19 | 2020-03-31 |
| SEXTON, Ian Anthony | Director | 2006-02-02 | 2013-03-19 |
| SIMPSON, Kenneth John | Director | 2017-05-01 | 2017-12-06 |
| SUZUKI, Yuji | Director | 2017-07-24 | 2021-09-01 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2022-03-29 | 2023-03-16 |
| THOMPSON, Mark Hedley | Director | 2014-03-07 | 2016-12-13 |
| THORNTON, Jeffrey Michael | Director | 2006-10-13 | 2006-12-21 |
| WATSON, William Iain | Director | 2009-07-08 | 2010-03-26 |
| WESTON, Michael William | Director | 2018-07-12 | 2018-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cornwall Energy Recovery Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one