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Name

Suez Advanced Solutions UK Limited

Address
190 Aztec West
Almondsbury
Bristol
BS32 4TP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 June 2017
Company Register Address Suez House
Maidenhead
SL6 1ES
Company No. 05687775 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)36000 - Water collection, treatment and supply
37000 - Sewerage
71121 - Engineering activities and related technical consultancy
81222 - Other building and industrial cleaning activities
Company Register Statusactive
Previous Names
  • Suez Advanced Solutions Holding UK LTD
  • Suex Advanced Solutions UK Limited
  • Aqualogy Environment Limited
  • Agbar Environment Limited
  • Bristol Water Sales Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Suez Advanced Solutions Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07200499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cracknell, Martin John, Mr. Maidenhead, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hervet, Bruno Gerard Raymond Jacques, Mr. Maidenhead, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Suez Recycling And Recovery Uk Ltd, Maidenhead, United Kingdom Status: Active Notified: 28/03/2023 Role: Secretary Nationality: British
    Thorn, Christopher Derrick Maidenhead, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 04/1981 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Thorn, Christopher Derrick, Mr. Maidenhead, United Kingdom Status: Active Notified: 08/02/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Donnelly, Mitchell Joseph Maidenhead, United Kingdom Status: Ceased Notified: 06/10/2023 Ceased: 30/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag Inflowmatix Limited Status: Active Notified: 04/10/2023 Companies House Number: 09571934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Normec Dets Limited Status: Ceased Notified: 23/05/2016 Ceased: 17/10/2023 Companies House Number: 03705645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Normec Latis Scientific Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Companies House Number: 01737587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors