UK Companies House feature
NORTHUMBERLAND ENERGY RECOVERY LTD
Profile
- Company number
- 05934106
- Status
- Active
- Incorporation
- 2006-09-13
- Last accounts made up
- 2025-03-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's financial position at 31 March 2025 and believe that the Company has adequate financial resources to meet its obligations for the foreseeable future. Long term loans are in place and cash flow is sufficient to meet the Company's operational cash commitments. Accordingly, the directors have prepared the accounts on a going concern basis.”
Significant events
- “A turbine gearbox failure resulted in the turbine being unavailable for most of the financial year, meaning no electricity could be generated whilst this was repaired. The turbine was successfully reinstalled in late 2024 and is now operating effectively.”
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
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUEZ RECYCLING AND RECOVERY UK LTD | Corporate Secretary | 2006-11-20 | — | — |
| CARFRAE, Gregor Robin Quarry | Director | 2021-07-16 | Mar 1986 | British |
| TEMPLETON, Matthew | Director | 2019-05-03 | Mar 1973 | British |
| THOMPSON, Mark Hedley | Director | 2021-06-28 | Dec 1973 | British |
| THORN, Christopher Derrick | Director | 2021-12-01 | Apr 1981 | British |
| VERMA, Abhimanyu | Director | 2022-02-14 | Jul 1993 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Joan | Secretary | 2006-09-13 | 2006-11-20 |
| CATO, Guy Howard | Director | 2010-03-26 | 2014-12-19 |
| CHAPRON, Christophe Andre Bernard | Director | 2014-03-07 | 2016-03-01 |
| DESAI, Gayayri | Director | 2009-07-08 | 2010-01-15 |
| DUPONT, Charles Olivier Andre | Director | 2006-11-20 | 2008-10-01 |
| DUVAL, Florent Thierry Antoine | Director | 2016-03-01 | 2021-12-01 |
| EXFORD, Colin Michael | Director | 2010-01-15 | 2014-12-19 |
| EXFORD, Colin Michael | Director | 2006-11-20 | 2009-01-28 |
| GAVIN, Paul | Director | 2013-01-19 | 2014-03-07 |
| HALL, Phillip James | Director | 2006-11-20 | 2009-01-28 |
| JACKSON, Gregor Scott | Director | 2016-05-19 | 2019-05-03 |
| MCDONAGH, John | Director | 2014-12-19 | 2016-05-19 |
| MCKENNA-MAYES, Graham Arthur | Director | 2006-11-20 | 2021-06-28 |
| MILLSOM, Barry Paul | Director | 2017-06-20 | 2020-05-13 |
| MORTON SMITH, Jonathan | Director | 2006-11-20 | 2014-12-19 |
| O'BRIEN, Kirsty | Director | 2014-12-19 | 2018-05-18 |
| PEACOCK, Adrian Neil | Director | 2014-12-19 | 2020-01-14 |
| PEACOCK, Adrian Neil | Director | 2009-01-28 | 2009-07-08 |
| PRIOR, Steve Marc | Director | 2016-05-19 | 2017-06-20 |
| SANTORO, Salvatore | Director | 2009-01-28 | 2009-07-08 |
| SCANLON, John James | Director | 2008-10-01 | 2013-01-19 |
| SEXTON, Ian Anthony | Director | 2006-09-13 | 2020-03-31 |
| WAKEFIELD, Nathan John | Director | 2018-05-18 | 2022-02-12 |
| WATSON, William Iain | Director | 2009-07-08 | 2010-03-26 |
| WOULD, Philip Arthur | Director | 2014-12-19 | 2021-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northumberland Energy Recovery Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-08-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | TM01 | officers | termination director company with name termination date |
| 2022-02-24 | AP01 | officers | appoint person director company with name date |
| 2021-12-07 | TM01 | officers | termination director company with name termination date |
| 2021-12-07 | AP01 | officers | appoint person director company with name date |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-21 | TM01 | officers | termination director company with name termination date |
| 2021-07-21 | AP01 | officers | appoint person director company with name date |
| 2021-07-21 | TM01 | officers | termination director company with name termination date |
| 2021-07-21 | AP01 | officers | appoint person director company with name date |
| 2020-09-30 | AA | accounts | accounts with accounts type full |
| 2020-09-21 | 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.