Northumberland Energy Recovery Ltd was registered on 13 September 2006 with its registered office in Berkshire, it has a status of "Active". The organisation has 8 directors listed at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESAI, Gayayri | 08 July 2009 | 15 January 2010 | 1 |
| DUPONT, Charles Olivier Andre | 20 November 2006 | 01 October 2008 | 1 |
| HALL, Phillip James | 20 November 2006 | 28 January 2009 | 1 |
| MORTON SMITH, Jonathan | 20 November 2006 | 19 December 2014 | 1 |
| O'BRIEN, Kirsty | 19 December 2014 | 18 May 2018 | 1 |
| PEACOCK, Adrian Neil | 19 December 2014 | 14 January 2020 | 1 |
| SANTORO, Salvatore | 28 January 2009 | 08 July 2009 | 1 |
| SCANLON, John James | 01 October 2008 | 19 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 21 September 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| TM01 - Termination of appointment of director | 21 May 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| CS01 - N/A | 20 September 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 19 April 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| CERTNM - Change of name certificate | 09 November 2015 | |
| AD01 - Change of registered office address | 08 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| CH01 - Change of particulars for director | 02 March 2011 | |
| RESOLUTIONS - N/A | 01 December 2010 | |
| AUD - Auditor's letter of resignation | 17 November 2010 | |
| AUD - Auditor's letter of resignation | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| TM01 - Termination of appointment of director | 26 March 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| 123 - Notice of increase in nominal capital | 23 November 2006 | |
| 225 - Change of Accounting Reference Date | 23 November 2006 | |
| NEWINC - New incorporation documents | 13 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 December 2006 | Outstanding |
N/A |
