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WEST LONDON ENERGY RECOVERY HOLDINGS LTD

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WEST LONDON ENERGY RECOVERY HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 26 Jun 2013 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £14.40M £655.00K 2023 year on year
Total assets £233.75M £8.20M 2023 year on year
Total Liabilities £219.35M £7.54M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

Credit Report

Discover WEST LONDON ENERGY RECOVERY HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£48.82M

Decreased by £2.27M (-4%)

Net Assets

£14.40M

Decreased by £655.00k (-4%)

Total Liabilities

£219.35M

Decreased by £7.54M (-3%)

Turnover

£58.71M

Increased by £6.25M (+12%)

Employees

N/A

Debt Ratio

94%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,998 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20139,998£10k£1

Officers

Officers

8 active 25 resigned
Status
Christopher Derrick ThornDirectorBritishEngland441 Dec 2021Active
Kazuma FukaoDirectorJapaneseEngland521 Apr 2023Active
Mark Hedley ThompsonDirectorBritishEngland5228 Jun 2021Active
Rahul Dipinkumar KadiwarDirectorBritishEngland4116 Mar 2015Active
Roy KyleDirectorBritishUnited Kingdom6514 Mar 2023Active
Sho SakaiDirectorJapaneseUnited Kingdom421 Nov 2023Active
Suez Recycling And Recovery Uk LtdCorporate-secretaryUnited KingdomUnknown—26 Jun 2013Active
Timothy James MihillDirectorBritishUnited Kingdom3521 Dec 2022Active

Shareholders

Shareholders (3)

Suez Recycling And Recovery Uk Ltd
33.3%
3,33327 Jun 2018
Pip Infrastructure Investments (no 5) Limited
33.3%
3,33327 Jun 2018
I-environment Investments Limited
33.3%
3,33327 Jun 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Pip Infrastructure Investments (no 5) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Suez Recycling And Recovery Uk Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

I-environment Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

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
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
I-ENVIRONMENT INVESTMENTS LIMITED united kingdom shares 25 to 50 percent
ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent
ITOCHU CORPORATION japan
PIP INFRASTRUCTURE MANAGERS LIMITED 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
PIP PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP united kingdom significant influence or control
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED united kingdom
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control
PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
WEST LONDON ENERGY RECOVERY HOLDINGS LTD Current Company
WEST LONDON ENERGY RECOVERY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
21 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(36 pages)
17 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-15 with no updatesView(3 pages)
6 Nov 2023OfficersAppointment of Mr. Sho Sakai as director on 2023-11-01View(2 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(37 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

View Document(3 pages)
21 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(36 pages)
17 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-15 with no updates

View Document(3 pages)
6 Nov 2023 Officers

Appointment of Mr. Sho Sakai as director on 2023-11-01

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-06-15 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Aug 2024

Confirmation statement made on 2024-06-15 with no updates

1 years ago on 17 Jun 2024

Appointment of Mr. Sho Sakai as director on 2023-11-01

2 years ago on 6 Nov 2023