NORTHUMBERLAND ENERGY RECOVERY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NORTHUMBERLAND ENERGY RECOVERY LTD 2015-11-09 → present
- SITA NORTHUMBERLAND LIMITED 2006-09-13 → 2015-11-09
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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