SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Company number 07418181

36 officers / 29 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 24 March 2026

UK Limited Company What's this?

• Registration number: 014325732

KADIWAR, Rahul Dipinkumar

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SAKAI, Sho

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 15 April 2026
• Nationality: Japanese
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

THOMPSON, Mark Hedley

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THORN, Christopher Derrick

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WILLIAMS, Michael James

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MITCHELL, Ailison

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 24 March 2026

SITA UK LIMITED

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 23 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02291198

CHAPRON, Christophe Andre Bernard

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 October 2010
• Resigned on: 4 April 2011
• Nationality: French
• Country of residence: England

DUVAL, Florent Thierry Antoine

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 December 2016
• Resigned on: 8 November 2021
• Nationality: French
• Country of residence: England

FRASER, Steven Paul

• Correspondence address: Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 October 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England

FRASER, Steven Paul

• Correspondence address: 20 Triton Street, Regent's Place, London, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 March 2011
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England

FUKAO, Kazuma

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2023
• Resigned on: 15 April 2026
• Nationality: Japanese
• Country of residence: England
• Identity verification status: Verification requirements complete

GAVIN, Paul

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 March 2011
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England

HIBINO, Tsuneharu

• Correspondence address: Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 April 2012
• Resigned on: 13 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom

HIGASHIYAMA, Eiichiro

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 March 2015
• Resigned on: 24 July 2017
• Nationality: Japanese
• Country of residence: England

ICHISHI, Hajime

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 March 2011
• Resigned on: 26 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom

JACKSON, Gregor Scott

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 April 2015
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: England

KANAI, Masashi

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 June 2021
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: England

KNOX, Belinda Faith

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 April 2016
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England

LONSDALE, Paul Richard

• Correspondence address: Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2011
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: United Kingdom

MCKENNA-MAYES, Graham Arthur

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 March 2014
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England

MCKENNA-MAYES, Graham Arthur

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 October 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England

MILLSOM, Barry Paul

• Correspondence address: Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 October 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England

MILLSOM, Barry Paul

• Correspondence address: Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 February 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England

MURPHY, Helen Mary

• Correspondence address: Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 30 September 2012
• Resigned on: 8 October 2014
• Nationality: Irish
• Country of residence: England

PADFIELD, Amanda

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 March 2011
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England

POTGIETER, Johan Hendrik

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 October 2013
• Resigned on: 12 July 2018
• Nationality: South African
• Country of residence: England

POTGIETER, Johan Hendrik

• Correspondence address: Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 October 2012
• Resigned on: 31 October 2012
• Nationality: South African
• Country of residence: England

PRIOR, Steven Marc

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 September 2012
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: England

SEXTON, Ian Anthony

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 June 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: France

SUZUKI, Yuji

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 July 2017
• Resigned on: 22 June 2021
• Nationality: Japanese
• Country of residence: England

TEMPLETON, Matthew

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 April 2019
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: Scotland

TURNBULL-FOX, Moira

• Correspondence address: Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 February 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England

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