UK Companies House feature
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
Profile
- Company number
- 07418181
- Status
- Active
- Incorporation
- 2010-10-25
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the cashflow forecast for the next 12 months. This shows that the company and the group has sufficient resources to settle their liabilities as they fall due and, taken together with the group meeting all lending covenants, believe that the company and the group will continue trading for the foreseeable future and have therefore prepared the accounts on a going concern basis.”
Subsidiaries
- South Tyne & Wear Energy Recovery Limited · 1% held · UK · construct, finance and operate the waste treatment infrastructure
Significant events
- “No dividend was declared post year end.”
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 · 29 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 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison | Secretary | 2011-03-23 | 2026-03-24 |
| SITA UK LIMITED | Corporate Secretary | 2010-10-25 | 2011-03-23 |
| CHAPRON, Christophe Andre Bernard | Director | 2010-10-25 | 2011-04-04 |
| 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 | 2011-04-04 |
| MILLSOM, Barry Paul | Director | 2012-10-31 | 2013-10-31 |
| MILLSOM, Barry Paul | Director | 2012-02-13 | 2013-10-31 |
| MURPHY, Helen Mary | Director | 2012-09-30 | 2014-10-08 |
| PADFIELD, Amanda | Director | 2011-03-21 | 2016-12-13 |
| POTGIETER, Johan Hendrik | Director | 2013-10-31 | 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 |
|---|---|---|---|---|
| Civis Pfi / Ppp Infrastructure Fund Lp | Corporate entity | Significant influence | 2018-02-20 | Active |
| Civis Pfi /Ppp Infrastructure Stw Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-12-01 | Ceased 2018-02-20 |
| I-Environment Investments Limited | Corporate entity | Significant influence | 2016-12-01 | Active |
| Sita Uk Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, voting-rights-25-to-50-percent-as-firm | 2016-12-01 | Active |
Filing timeline
Last 20 of 110 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 |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AA | accounts | accounts with accounts type group |
| 2024-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type group |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type group |
| 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 |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type group |
| 2022-03-22 | CH01 | officers | change person director company with change date |
| 2021-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | TM01 | officers | termination director company with name termination 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.