CompanyTrack
S

SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD

Active Maidenhead

Non-trading company

7 employees Website
Environment, agriculture and waste Non-trading company
S

SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD

Non-trading company

Founded 11 Apr 1996 Active Maidenhead, England 7 employees suez.co.uk
Environment, agriculture and waste Non-trading company
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

Office (Bude)

Tiscott Wood, Bude EX23 9AP

Telephone

0162 851 3288

Website

suez.co.uk

Credit Report

Discover SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 21 resigned
Status
Jasbir Singh JosenDirectorBritishEngland4918 Oct 2023Active
Jean-claude SartenaerDirectorBritishEngland666 Nov 2018Active
John Keil TullisDirectorBritishEngland639 Mar 2012Active
Michael Graeme DewisonDirectorBritishEngland639 Mar 2012Active
Robert Anthony SearbyDirectorBritishEngland695 May 2014Active
Selcuk Vahyi BirlerDirectorBritishEngland5724 May 2023Active
Swaratmika SwaratmikaSecretaryUnknownUnknown6 May 2025Active
Tracey Jane LeghornDirectorBritishEngland573 Oct 2018Active

Shareholders

Shareholders (1)

Suez Recycling And Recovery Uk Ltd
100.0%
126 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Suez Recycling And Recovery Uk Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

SUEZ RECYCLING AND RECOVERY UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
21 May 2025OfficersAppointment of Ms Swaratmika Swaratmika as director on 2025-05-06View(2 pages)
20 May 2025OfficersTermination of Joan Knight as director on 2025-05-06View(1 page)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updatesView(3 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 May 2025 Officers

Appointment of Ms Swaratmika Swaratmika as director on 2025-05-06

20 May 2025 Officers

Termination of Joan Knight as director on 2025-05-06

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Appointment of Ms Swaratmika Swaratmika as director on 2025-05-06

9 months ago on 21 May 2025

Termination of Joan Knight as director on 2025-05-06

9 months ago on 20 May 2025

Confirmation statement made on 2025-04-11 with no updates

10 months ago on 14 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024