Profile

Company number
07346155
Status
Active
Incorporation
2010-08-16
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
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.”

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

5 active · 5 resigned

Name Role Appointed Born Nationality
SWARATMIKA, Swaratmika Secretary 2025-05-06
BIRLER, Selcuk Vahyi Director 2016-03-03 Sep 1968 British
MAYSON, Gary, Mr. Director 2020-01-01 Sep 1969 British
SCANLON, John James, Mr. Director 2010-09-03 Nov 1969 Irish
THORN, Christopher Derrick Director 2020-02-01 Apr 1981 British
Show 5 resigned officers
Name Role Appointed Resigned
KNIGHT, Joan Secretary 2010-08-16 2025-05-06
CHAPRON, Christophe Andre Bernard Director 2010-08-16 2016-02-29
DUVAL, Florent Thierry Antoine Director 2016-02-01 2021-10-31
MCKENNA-MAYES, Graham Arthur Director 2010-09-03 2021-06-28
PALMER-JONES, David Courtenay Director 2010-09-03 2020-01-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2025-11-17 AA accounts accounts with accounts type full
2025-06-25 CS01 confirmation-statement confirmation statement with no updates
2025-05-21 AP03 officers appoint person secretary company with name date
2025-05-21 TM02 officers termination secretary company with name termination date
2025-02-11 AA accounts accounts with accounts type full
2024-06-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 AA accounts accounts with accounts type full
2023-06-27 CS01 confirmation-statement confirmation statement with no updates
2022-10-03 AA accounts accounts with accounts type full
2022-06-21 CS01 confirmation-statement confirmation statement with no updates
2022-01-04 AA accounts accounts with accounts type full
2021-11-03 TM01 officers termination director company with name termination date
2021-07-21 TM01 officers termination director company with name termination date
2021-06-22 CS01 confirmation-statement confirmation statement with no updates
2020-10-02 AA accounts accounts with accounts type full
2020-06-28 CS01 confirmation-statement confirmation statement with no updates
2020-02-06 AP01 officers appoint person director company with name date
2020-01-02 AP01 officers appoint person director company with name date
2020-01-02 TM01 officers termination director company with name termination date
2019-12-30 AA accounts accounts with accounts type full

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.

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