MERSEYSIDE ENERGY RECOVERY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company currently has £233,677,000 of total debt (2024: £254,339,000). The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that it will be able to operate within the level of its current facilities. Long term loans are in place to finance the Energy from Waste facility and cash flow is sufficient to meet the Company's operational cash commitments. Having taken account of all available information and forecasts for the next 12 months from the date of approval of the financial statements, and having performed the appropriate sensitivity analysis; the directors are of the opinion that it is appropriate to prepare the accounts on a going concern basis.”
Significant events
- “The Company benefitted from increased electricity prices during the first part of the year, which had a positive impact on operating profit. The impact of the higher power prices was reduced due to Wilton EfW plant and turbine having planned shutdowns.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUEZ RECYCLING AND RECOVERY UK LTD | Corporate Secretary | 2013-10-30 | — | — |
| LITTLE, Richard Geoffrey, Mr. | Director | 2025-11-30 | Oct 1979 | British |
| MORRIS, David Anthony, Mr. | Director | 2025-05-07 | Jan 1968 | British |
| PADFIELD, Amanda | Director | 2014-03-07 | Feb 1968 | British |
| RAE, Neil, Mr. | Director | 2024-08-15 | Oct 1971 | British |
| SIDHU, Iqbal Singh, Mr. | Director | 2025-02-20 | Jun 1969 | British |
| THOMPSON, Mark Hedley | Director | 2021-06-28 | Dec 1973 | British |
| THORN, Christopher Derrick | Director | 2021-12-01 | Apr 1981 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Joan | Secretary | 2012-04-17 | 2013-10-30 |
| AHMAD, Nauman | Director | 2017-10-30 | 2020-07-10 |
| ANNAN, Douglas Stuart, Dr | Director | 2014-03-26 | 2016-02-05 |
| BONE, Dugald John, Dr | Director | 2013-12-20 | 2014-03-26 |
| CHAPRON, Christophe Andre Bernard | Director | 2012-04-17 | 2013-10-30 |
| CHONG, Kwong Fatt | Director | 2013-12-20 | 2017-01-01 |
| COTTRELL, Andrew John | Director | 2023-12-01 | 2024-12-31 |
| FUKAO, Kazuma | Director | 2023-04-01 | 2024-08-15 |
| GAVIN, Paul | Director | 2013-10-30 | 2014-03-07 |
| HANDS, Stephen Christopher | Director | 2016-02-05 | 2021-09-21 |
| HIBINO, Tsuneharu | Director | 2013-12-20 | 2015-12-15 |
| HIGASHIYAMA, Eiichiro | Director | 2015-03-18 | 2017-07-24 |
| KADIWAR, Rahul Dipinkumar | Director | 2023-09-01 | 2024-08-15 |
| KANAI, Masashi | Director | 2021-09-01 | 2023-04-01 |
| KNOX, Belinda Faith | Director | 2015-12-15 | 2023-09-01 |
| MCCLAY, Catherine Isabel, Dr | Director | 2021-11-02 | 2022-09-21 |
| MCKENNA-MAYES, Graham Arthur | Director | 2013-10-30 | 2021-06-28 |
| NG, Meng Poh | Director | 2017-01-01 | 2017-10-30 |
| NORTH, Daniel Geoffrey | Director | 2024-08-15 | 2025-11-30 |
| PALMER-JONES, David Courtenay | Director | 2012-04-17 | 2013-10-30 |
| PATRICK, Michael Thomas | Director | 2022-09-21 | 2025-02-20 |
| SCRIMSHAW, Matthew Giles | Director | 2020-08-12 | 2021-10-22 |
| SEXTON, Ian Anthony | Director | 2013-10-30 | 2020-03-31 |
| SHEFFER, Philip Bruce, Mr. | Director | 2025-02-20 | 2025-04-25 |
| SUZUKI, Yuji | Director | 2017-07-24 | 2021-07-20 |
| THOMPSON, David Keith | Director | 2021-10-22 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merseyside Energy Recovery Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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