WEST LONDON ENERGY RECOVERY HOLDINGS LTD

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WEST LONDON ENERGY RECOVERY HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 26 Jun 2013 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SITA WEST LONDON HOLDINGS LIMITED 25 Jul 2013 — 9 Nov 2015
SITA WEST LONDON 319 LIMITED 26 Jun 2013 — 25 Jul 2013
Accounts Submitted 1 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jun 2025 Next due 29 Jun 2026 2 months remaining
Net assets £10M £4M 2024 year on year
Total assets £216M £17M 2024 year on year
Total Liabilities £206M £13M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEST LONDON ENERGY RECOVERY HOLDINGS LTD (08586824), an active company based in Maidenhead, England. Incorporated 26 Jun 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£40.33M

Decreased by £8.49M (-17%)

Net Assets

£10.47M

Decreased by £3.94M (-27%)

Total Liabilities

£205.91M

Decreased by £13.44M (-6%)

Turnover

£50.29M

Decreased by £8.41M (-14%)

Employees

N/A

Debt Ratio

95%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Timothy James MihillDirectorBritishUnited Kingdom3521 Dec 2022Active

Shareholders

Shareholders (3)

I-environment Investments Limited
33.3%
Pip Infrastructure Investments (no 5) Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 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
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
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

Group Structure

Group Structure

PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP MANAGER LIMITED united kingdom
PIP PPP LIMITED united kingdom
ITOCHU EUROPE PLC united kingdom
WEST LONDON ENERGY RECOVERY HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersTermination of Roy Kyle as director on 2026-01-13
26 Jan 2026OfficersAppointment of Mr. Imran Mohammed Hussain as director on 2026-01-13
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updates
21 Aug 2024AccountsAnnual accounts made up to 2024-03-31
26 Jan 2026 Officers

Termination of Roy Kyle as director on 2026-01-13

26 Jan 2026 Officers

Appointment of Mr. Imran Mohammed Hussain as director on 2026-01-13

1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

16 Jun 2025 Confirmation Statement

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

21 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Roy Kyle as director on 2026-01-13

2 months ago on 26 Jan 2026

Appointment of Mr. Imran Mohammed Hussain as director on 2026-01-13

2 months ago on 26 Jan 2026

Annual accounts made up to 2025-03-31

6 months ago on 1 Oct 2025

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

10 months ago on 16 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Aug 2024