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Wandsworth Transfer Station (SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    Wandsworth
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Wandsworth Transfer Station
  • Waste Management Licence No
    83393
  • Licence Holder Name
    SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD
  • Site Address
    British Rail Goods Yard, Pensbury Place, London, SW8 4TR
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    00295632
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Site Location
  • Westminster House, 35 Pensbury Pl, Nine Elms, London SW8 4TR, UK

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Geolocation Details
  • Site Grid Reference
    TQ2928176422
  • Easting
    529281
  • Northing
    176422
  • Longitude
    -0.138053
  • Latitude
    51.472482
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    Permit Information
    • Permit Number
      AB3700GY
    • Pre EA Permit Ref
      83393
    • Status
      Issued
    Local Details
    • Local Authority
      Wandsworth
    • Parliamentary Constituency
      Battersea
    • Ward
      Shaftesbury & Queenstown
    • Primary Care Trust
      Wandsworth
    • Local Authority District
      Wandsworth
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SWARATMIKA, Swaratmika
    Appointed On: May 6, 2025
    Occupation: N/A
    Role: secretary
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    SCANLON, John James, Mr.
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    THORN, Christopher Derrick, Mr.
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    COOPER, Elizabeth Jayne Clare
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
    Resigned On: July 31, 2003
    KNIGHT, Joan
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: secretary
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: May 6, 2025
    LEWIS, Jack Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Saddlers Croft Road, Crowborough, East Sussex, TN6 1DS
    Resigned On: November 1, 2001
    CARTWRIGHT, Keith Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Redwood Cottage Church Way, Hurst Green, Oxted, Surrey, RH8 9EA
    Resigned On: January 9, 2002
    CHAPRON, Christophe Andre Bernard
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: March 1, 2016
    DUVAL, Florent Thierry Antoine
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: October 31, 2021
    GOODFELLOW, Ian Frederick
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
    Resigned On: May 31, 2003
    HJORT, Per-Anders
    Appointed On: May 31, 2003
    Occupation: N/A
    Role: director
    Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
    Resigned On: October 1, 2008
    MATRAVERS, John Albert
    Appointed On: June 18, 1997
    Occupation: N/A
    Role: director
    Address: 31 Saddleback Way, Fleet, Hampshire, GU13 8UR
    Resigned On: May 31, 2002
    MILLS, Robert Anthony
    Appointed On: June 18, 1997
    Occupation: N/A
    Role: director
    Address: Headley Hill House Tilley Lane, Headley, Epsom, Surrey, KT18 6EP
    Resigned On: December 23, 1999
    MILLS, Stephen Terence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bonnibur Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
    Resigned On: January 8, 2002
    MILLS, Terrence George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Headley Hill House Lorretta Lodge, Tilley Lane, Headley, Epsom, Surrey, KT18 6EP
    Resigned On: February 7, 2002
    MOXON, Terrence Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Pointers Hill, Westcott, Surrey, RH4 3PF
    Resigned On: May 31, 2002
    PALMER-JONES, David Courtenay
    Appointed On: June 3, 2015
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: January 1, 2020
    PALMER-JONES, David Courtenay
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: June 3, 2015
    SCARBOROUGH, Philip John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Galedon House, Hogs Back, Seale, Farnham, Surrey, GU10 1JX
    Resigned On: January 23, 2002
    SEXTON, Ian Anthony
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
    Resigned On: February 19, 2007
    SHERWIN, David Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 212 Ferrymead Avenue, Greenford, Middlesex, UB6 9TP
    Resigned On: January 31, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD
    Company Number
    00295632
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 21, 2025
    Next Due
    July 5, 2026
    Next Made Up To
    June 21, 2026
    Overdue
    No
    Date Of Creation
    December 31, 1934
    ETag
    99dd451718ffcf7b29b476f60168da616875eaa8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 21, 2016
    Previous Company Names
    Ceased On
    November 29, 2017
    Effective From
    March 25, 2016
    Name
    SHUKCO 347 LTD
    Ceased On
    March 25, 2016
    Effective From
    January 3, 2002
    Name
    SITA SOUTH EAST LIMITED
    Ceased On
    January 3, 2002
    Effective From
    December 31, 1934
    Name
    A.& J.BULL LIMITED
    Registered Office Address
    Address Line 1
    Suez House
    Address Line 2
    Grenfell Road
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 1ES
    Region
    Berkshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ2928176422
    • Easting
      529281
    • Northing
      176422
    • Longitude
      -0.138053
    • Latitude
      51.472482
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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