UK Companies House feature
WEST LONDON ENERGY RECOVERY LTD
Profile
- Company number
- 08588138
- Status
- Active
- Incorporation
- 2013-06-27
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken account of all available information, 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
- “In June 2025 an interim dividend for year ended 31 March 2026 of £5,725,000 was declared and paid.”
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
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUEZ RECYCLING AND RECOVERY UK LTD | Corporate Secretary | 2013-06-27 | — | — |
| HUSSAIN, Imran Mohammed | Director | 2026-01-13 | Mar 1986 | British |
| KADIWAR, Rahul Dipinkumar | Director | 2015-03-16 | Dec 1984 | British |
| MIHILL, Timothy James | Director | 2022-12-21 | Sep 1990 | British |
| O' CONNELL, Asa, Ms. | Director | 2026-04-15 | Mar 1987 | Japanese |
| SAKAI, Sho | Director | 2023-11-01 | Dec 1983 | Japanese |
| THOMPSON, Mark Hedley | Director | 2021-06-28 | Dec 1973 | British |
| THORN, Christopher Derrick | Director | 2021-12-01 | Apr 1981 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTUC, Halim Bulent | Director | 2020-10-05 | 2023-10-31 |
| ASHBROOK, Philip Peter | Director | 2019-03-28 | 2022-12-21 |
| BROWN, Kevin | Director | 2016-08-12 | 2017-12-06 |
| CHAPRON, Christophe Andre Bernard | Director | 2013-06-27 | 2013-10-07 |
| CLAPP, Andrew David | Director | 2019-03-28 | 2021-08-26 |
| COHEN, Gershon Daniel | Director | 2013-11-22 | 2017-05-01 |
| COLE, Nicholas Tommy | Director | 2017-12-06 | 2019-03-28 |
| COLE, Nicholas Tommy | Director | 2013-11-22 | 2016-08-12 |
| DUVAL, Florent Thierry Antoine | Director | 2016-12-13 | 2021-12-01 |
| FUKAO, Kazuma | Director | 2023-04-01 | 2026-04-15 |
| GAVIN, Paul | Director | 2013-10-07 | 2014-03-07 |
| HIBINO, Tsuneharu | Director | 2013-11-22 | 2014-08-14 |
| HIGASHIYAMA, Eiichiro | Director | 2015-03-16 | 2017-07-24 |
| KANAI, Masashi | Director | 2021-09-01 | 2023-04-01 |
| KNOX, Belinda Faith | Director | 2014-08-14 | 2020-10-05 |
| KYLE, Roy | Director | 2023-03-14 | 2026-01-13 |
| LINNEY, Joseph Mark | Director | 2021-08-26 | 2022-03-29 |
| MARSHALL, John Brian | Director | 2013-11-22 | 2015-03-16 |
| MCKENNA-MAYES, Graham Arthur | Director | 2013-10-07 | 2021-06-28 |
| MCLEOD, Charles George Alexander | Director | 2016-08-12 | 2018-07-12 |
| PALMER-JONES, David Courtenay | Director | 2013-06-27 | 2013-10-07 |
| SEXTON, Ian Anthony | Director | 2013-10-07 | 2020-03-31 |
| SIMPSON, Kenneth John | Director | 2017-05-01 | 2017-12-06 |
| SPROUL, Kevan Paul | Director | 2014-03-07 | 2016-12-13 |
| SUZUKI, Yuji | Director | 2017-07-24 | 2021-07-20 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2022-03-29 | 2023-02-16 |
| WILSON, Edward Arthur | Director | 2018-07-12 | 2019-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| West London Energy Recovery Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-11 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | AP01 | officers | appoint person director company with name date |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | AP01 | officers | appoint person director company with name date |
| 2023-01-10 | AP01 | officers | appoint person director company with name date |
| 2023-01-10 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)