UK Companies House feature
SOUTH TYNE & WEAR ENERGY RECOVERY LTD
Profile
- Company number
- 07417700
- Status
- Active
- Incorporation
- 2010-10-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 38210
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have revicwed the cashflow forecast for the next 12 months. This shows that the company has sufficient resources to settle its liabilities as they fall due and, taken together with the company meeting all lending covenants, believe that the company will continue trading for the foreseeable future and have therefore prepared the accounts on a going concern basis.”
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
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2026-03-24 | — | — |
| KADIWAR, Rahul Dipinkumar | Director | 2023-09-01 | Dec 1984 | British |
| MILLSOM, Barry Paul | Director | 2014-10-17 | Jun 1974 | British |
| SAKAI, Sho | Director | 2026-04-15 | Dec 1983 | Japanese |
| THOMPSON, Mark Hedley | Director | 2021-06-28 | Dec 1973 | British |
| THORN, Christopher Derrick | Director | 2021-11-08 | Apr 1981 | British |
| WILLIAMS, Michael James | Director | 2020-09-18 | Jan 1980 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Joan | Secretary | 2010-10-25 | 2010-10-27 |
| MITCHELL, Ailison | Secretary | 2011-03-23 | 2026-03-24 |
| SITA UK LIMITED | Corporate Secretary | 2010-10-27 | 2011-03-23 |
| CHAPRON, Christophe Andre Bernard | Director | 2010-10-25 | 2011-04-01 |
| DUVAL, Florent Thierry Antoine | Director | 2016-12-13 | 2021-11-08 |
| FRASER, Steven Paul | Director | 2014-10-17 | 2015-03-31 |
| FRASER, Steven Paul | Director | 2011-03-21 | 2012-02-13 |
| FUKAO, Kazuma | Director | 2023-04-01 | 2026-04-15 |
| GAVIN, Paul | Director | 2011-03-21 | 2014-03-07 |
| HIBINO, Tsuneharu | Director | 2012-04-26 | 2016-04-13 |
| HIGASHIYAMA, Eiichiro | Director | 2015-03-09 | 2017-07-24 |
| ICHISHI, Hajime | Director | 2011-03-30 | 2012-04-26 |
| JACKSON, Gregor Scott | Director | 2015-04-20 | 2019-04-10 |
| KANAI, Masashi | Director | 2021-06-22 | 2023-04-01 |
| KNOX, Belinda Faith | Director | 2016-04-13 | 2023-09-01 |
| LONSDALE, Paul Richard | Director | 2011-07-01 | 2012-02-13 |
| MCKENNA-MAYES, Graham Arthur | Director | 2014-03-07 | 2021-06-28 |
| MCKENNA-MAYES, Graham Arthur | Director | 2010-10-25 | 2011-04-01 |
| MILLSOM, Barry Paul | Director | 2012-10-31 | 2013-10-31 |
| MILLSOM, Barry Paul | Director | 2012-02-13 | 2012-10-31 |
| MURPHY, Helen Mary | Director | 2012-09-30 | 2014-10-08 |
| PADFIELD, Amanda | Director | 2011-03-21 | 2016-12-13 |
| POTGIETER, Johan Hendrik | Director | 2014-05-09 | 2018-07-12 |
| POTGIETER, Johan Hendrik | Director | 2012-10-31 | 2012-10-31 |
| PRIOR, Steven Marc | Director | 2012-09-30 | 2017-06-20 |
| SEXTON, Ian Anthony | Director | 2011-06-22 | 2020-03-31 |
| SUZUKI, Yuji | Director | 2017-07-24 | 2021-06-22 |
| TEMPLETON, Matthew | Director | 2019-04-10 | 2020-09-18 |
| TURNBULL-FOX, Moira | Director | 2012-02-13 | 2012-11-30 |
| WATSON, Bevan William | Director | 2011-03-21 | 2011-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| South Tyne & Wear Energy Recovery Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-03-26 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-09-11 | TM01 | officers | termination director company with name termination date |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-03-22 | CH01 | officers | change person director company with change date |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | TM01 | officers | termination director company with name termination date |
| 2021-12-14 | AP01 | officers | appoint person director company with name date |
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.