SUEZ RECYCLING UK: Corporate Structure & UBO
Executive summary
SUEZ RECYCLING AND RECOVERY UK LTD (company number 02291198) is an active UK operating and holding entity controlled upstream by Suez Recycling And Recovery Holdings Uk Ltd (03475737), which holds 75% to 100% of its shares and voting rights. At the top of the recorded UK holding chain sits Suez Recycling And Recovery Uk Group Holdings Ltd. Downstream, reverse corporate intelligence reveals an operational and asset-holding network of 17 direct subsidiaries, including regional operating vehicles, special-purpose joint ventures, and six entities that themselves control downstream subsidiaries.
Suez Recycling And Recovery Uk Group Holdings Ltd
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▼ (75-100% shares / votes)
Suez Recycling And Recovery Holdings Uk Ltd (03475737)
│
▼ (75-100% shares / votes / board control)
SUEZ RECYCLING AND RECOVERY UK LTD (02291198)
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├─► Regional Operating Subsidiaries (Surrey, Suffolk, Shropshire)
├─► Energy Recovery Holdings (Cornwall, West London, Northumberland, Merseyside)
└─► Commercial Acquisitions & Holdings (DCW Holdco Ltd, F & R Cawley Limited)
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The structural blind spot in standard company searches
When conducting corporate due diligence, corporate lawyers, credit analysts, and compliance teams routinely encounter a major structural limitation on the public register. An official lookup on the Companies House register operates purely upwards. A standard query reveals only a company's immediate filings, directors, and recorded Person with Significant Control (PSC) entries showing who controls that specific entity.
The public register provides no search mechanism to query a parent company and instantly generate a downstream subsidiary search Companies House result. Typing a parent or mid-tier holding vehicle into Companies House shows its own statutory filing history and owners, but conceals its downstream asset footprint. Filed group accounts, submitted under the Companies Act 2006, may list significant undertakings in their notes, but these disclosures are often months out of date by the time of filing, subject to small or medium-sized group audit exemptions, or omit non-trading and dormant entities entirely.
Corp Intel resolves this asymmetry by holding the complete UK PSC register and running a continuous reverse PSC search. By identifying every registered entity across England, Wales, Scotland, and Northern Ireland that records the target entity as a corporate PSC, downstream tiers are mapped systematically across every level of ownership.
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Upstream ownership: Who sits at the top?
To establish the ultimate beneficial owner (UBO) chain for regulatory compliance under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), corporate intelligence teams must follow the chain of significant control to the top holding entity.
UPSTREAM CONTROL CHAIN
Tier 2: Suez Recycling And Recovery Uk Group Holdings Ltd
│ (Natures of control: 75-100% shares, 75-100% voting rights, right to appoint/remove directors)
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Tier 1: Suez Recycling And Recovery Holdings Uk Ltd (03475737)
│ (Notified: 06/04/2016; 75-100% shares, voting rights, board control)
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Target: SUEZ RECYCLING AND RECOVERY UK LTD (02291198)
The registered Person with Significant Control for SUEZ RECYCLING AND RECOVERY UK LTD (02291198) is:
- Suez Recycling And Recovery Holdings Uk Ltd (company number 03475737)
- Registration Kind: Corporate Entity Person with Significant Control
- Notified On: 6 April 2016
- Natures of Control: Ownership of shares (75% to 100%), voting rights (75% to 100%), and the right to appoint and remove directors.
Examining the register of Suez Recycling And Recovery Holdings Uk Ltd reveals the second-tier upstream corporate PSC:
- Suez Recycling And Recovery Uk Group Holdings Ltd
- Registration Kind: Corporate Entity Person with Significant Control
- Natures of Control: Ownership of shares (75% to 100%), voting rights (75% to 100%), and the right to appoint and remove directors.
Registered officers of SUEZ RECYCLING AND RECOVERY UK LTD
Public filings list the following active officers responsible for corporate governance:
- Mr Gary Mayson: Director, appointed 1 January 2020. British nationality, resident in England, born September 1969.
- Mr John James Scanlon: Director, appointed 5 January 2009. Irish nationality, resident in England, born November 1969.
- Christopher Derrick Thorn: Director, appointed 1 February 2020. British nationality, resident in England, born April 1981.
- Mark Hedley Thompson: Company Secretary, appointed 5 January 2009. British nationality.
Historical register filings record former secretarial appointments, including Elizabeth Jayne Clare Cooper (appointed 1 July 2001, resigned 31 July 2003), Joan Knight (appointed 18 July 2001, resigned 1 September 2001), Graham Arthur McKenna-Mayes (appointed 31 July 2003, resigned 5 January 2009), John James Scanlon (appointed 5 January 2009, resigned 5 January 2009), Simon John Thorne (appointed 31 July 1997, resigned 30 June 2001), and corporate nominee secretary Clifford Chance Secretaries Limited (resigned 19 May 1999).
Past directors listed in historical filings include Andrew Richard Barlow (resigned 1 June 1999), Marc Blusztejn (resigned 15 September 1999), Phillipe Brongniart (resigned 10 December 1993), Pierre Carneau (resigned 28 October 1999), Christophe Andre Bernard Chapron (resigned 29 February 2016), Philippe George De La Chapelle (resigned 7 February 1997), Charles John Doble (resigned 15 September 1999), Florent Thierry Antoine Duval (resigned 31 October 2021), David Foster (resigned 30 November 2013), Peter John Gillatt (resigned 31 October 2006), Ian Frederick Goodfellow (resigned 31 May 2003), Marek Robert Gordon (appointed 19 May 1999, resigned 5 January 2009; reappointed 30 March 2009, resigned 31 March 2016), Gavin Graveson (resigned 1 May 2000), David Anthony Hespe (resigned 1 September 2002), Per-Anders Hjort (resigned 1 October 2008), Eric Houdart (resigned 5 June 1998), John Frederick Leaver (resigned 30 March 2001), Jean-Claude Lebel (resigned 1 November 1997), Frederic Charles Melul (resigned 3 March 1995), David Courtenay Palmer-Jones (resigned 1 January 2020), Jacques Francis Petry (resigned 15 September 1999), Dominique Pin (resigned 15 September 1999), Jean Jacques Prompsy (resigned 19 October 1995), and Thierry Laurent Schwarz (resigned 6 November 1997).
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Downstream group: What the reverse PSC search reveals
While a public portal query stops at the root company, reversing the PSC register maps all UK companies that name SUEZ RECYCLING AND RECOVERY UK LTD as a corporate PSC.
This subsidiary search identifies 17 direct downstream subsidiaries across operational waste management, municipal services, regional operations, and corporate holding structures. Crucially, six of these direct subsidiaries are holding companies that control their own downstream tiers.
Subsidiary directory
| Company Name | Company Number | Status | Control Band | Own Subsidiaries |
| :--- | :--- | :--- | :--- | :--- |
| CORNWALL ENERGY RECOVERY HOLDINGS LTD | 05710695 | Active | 25-50% shares | 1 |
| NS NORM LTD | 07169615 | Dissolved | 25-50% shares | 0 |
| SUEZ RECYCLING AND RECOVERY SURREY LTD | 03184332 | Active | 75-100% shares | 0 |
| SHROPSHIRE WASTE MANAGEMENT LIMITED | 02627501 | Active | 75-100% shares | 0 |
| F & R CAWLEY LIMITED | 04170234 | Active | 75-100% shares | 0 |
| SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD | 03184335 | Active | 75-100% shares | 0 |
| name not on current register | 02850147 | Not stated | 75-100% shares | 0 |
| SHUKCO 341 LTD | 02937394 | Active | 75-100% shares | 0 |
| SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | 07346155 | Active | 75-100% shares | 0 |
| WEST LONDON ENERGY RECOVERY HOLDINGS LTD | 08586824 | Active | 25-50% shares | 1 |
| NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | 05944296 | Active | 25-50% shares | 1 |
| LONDON RECYCLING & RENEWABLE ENERGY LTD | 08636335 | Dissolved | 75-100% shares | 0 |
| MIDLAND LAND RECLAMATION LIMITED | 01691901 | Active | 75-100% shares | 1 |
| DCW HOLDCO LTD | 14739652 | Active | 75-100% shares | 1 |
| SUEZ CONNECT UK LTD | 12192400 | Active | 75-100% shares | 0 |
| SHUKCO 2020 LTD | 12455931 | Active | 75-100% shares | 0 |
| MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | 07983197 | Active | 25-50% shares | 1 |
Second-tier holding entities
A standard corporate structure chart must distinguish between operating assets and intermediary holding vehicles. In this group, six direct subsidiaries act as intermediary parents (own subsidiary count > 0):
1. CORNWALL ENERGY RECOVERY HOLDINGS LTD (05710695): Controls 1 downstream subsidiary (joint-venture energy recovery infrastructure).
2. WEST LONDON ENERGY RECOVERY HOLDINGS LTD (08586824): Controls 1 downstream subsidiary.
3. NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD (05944296): Controls 1 downstream subsidiary.
4. MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD (07983197): Controls 1 downstream subsidiary.
5. MIDLAND LAND RECLAMATION LIMITED (01691901): Incorporated in 1983, controls 1 downstream subsidiary.
6. DCW HOLDCO LTD (14739652): Incorporated in March 2023, controls 1 downstream subsidiary.
Two direct entries on the register represent dissolved entities: NS NORM LTD (07169615) and LONDON RECYCLING & RENEWABLE ENERGY LTD (08636335). Additionally, company number 02850147 appears with "name not on current register" where statutory naming data is absent from the current active index.
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Practical due diligence: Step-by-step group structure verification
When verifying an extensive corporate tree for lending, major supply contracts, or M&A transactions, legal and compliance teams should execute the following checklist:
1. Establish the Contracting Entity: Identify whether the agreement is entered into by the trading parent (02291198), an operating subsidiary (such as Suez Recycling And Recovery Surrey Ltd), or an asset-holding intermediary (such as DCW Holdco Ltd).
2. Trace Upstream Ownership to Natural Persons or Regulated Entities: Follow the chain of control through Suez Recycling And Recovery Holdings Uk Ltd (03475737) to Suez Recycling And Recovery Uk Group Holdings Ltd to satisfy MLR 2017 beneficial ownership rules.
3. Verify Joint-Venture Holdings: Review entities where the recorded control band is 25% to 50% (such as Cornwall, West London, Northumberland, and Merseyside Energy Recovery Holdings). Confirm co-shareholders and examine shareholders' agreements for cross-guarantee exposures.
4. Screen for Registered Security Interests: Run a company charge check against both the parent and operating subsidiaries to confirm whether floating charges or debentures cover group assets or ring-fenced project SPVs.
5. Confirm Entity Standing: Check dissolved records (such as London Recycling & Renewable Energy Ltd) against legacy contractual counterparties to ensure obsolete entities are not party to live novated agreements.
6. Check Solvency and Cause Lists: For high-value transactions, verify whether any trading subsidiary faces active recovery proceedings by conducting a winding up search to ensure group operational stability.
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Why corporate structure matters in transactional due diligence
Understanding the exact corporate org chart of a group of this scale is vital for risk allocation across multiple disciplines.
Asset location and ring-fencing
Large waste management and environmental services operations commonly segment commercial operations, public finance initiative (PFI) municipal contracts, and energy recovery infrastructure into separate corporate legal entities. For example, local authority waste management contracts are ring-fenced within dedicated regional vehicles such as SUEZ RECYCLING AND RECOVERY SURREY LTD (03184332) and SUEZ RECYCLING AND RECOVERY SUFFOLK LTD (07346155). Creditors and contracting counterparties must know whether their recourse is limited solely to the assets of a regional operating company or backed by an explicit parent guarantee from SUEZ RECYCLING AND RECOVERY UK LTD.
Joint ventures and minority control bands
The group holds 25% to 50% voting bands across several major infrastructure entities, including CORNWALL ENERGY RECOVERY HOLDINGS LTD (05710695) and MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD (07983197). In corporate finance and debt structuring, a 25% to 50% control position usually indicates a consortium or project-financed joint venture. In these scenarios, cash flows, board representation, and asset disposal rights are governed by bespoke shareholder agreements, meaning the parent company cannot unilaterally pledge or extract asset value.
Pension fund obligations
The presence of SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD (03184335) directly within the corporate structure chart points to dedicated pension scheme administration. In corporate restructuring and M&A, the Pensions Regulator holds statutory powers under the Pensions Act 2004 to issue Contribution Notices or Financial Support Directions across connected and associated group entities if a defined benefit deficit arises.
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Worked scenario: Structural risk in corporate guarantees
Consider a commercial supplier negotiating a multi-million-pound fleet leasing agreement intended for regional waste collection. The supplier issues a draft contract naming the parent, SUEZ RECYCLING AND RECOVERY UK LTD, but operational collection occurs through an operating subsidiary such as SUEZ RECYCLING AND RECOVERY SURREY LTD.
If the contract is signed by the regional subsidiary without a parent guarantee, the supplier's credit exposure is restricted entirely to the balance sheet of that subsidiary. If cash flows are concentrated upstream or upstream management charges deplete operating margins, the supplier faces unhedged counterparty risk.
Conversely, if an institutional lender provides senior debt to an intermediary holding company such as DCW HOLDCO LTD (14739652), the lender must verify whether its security sits above or below the operating subsidiary's trade creditors. In a stress event, operating liabilities at the base tier are satisfied before value flows upward to service debt at the holding level (structural subordination).
To safeguard exposure against structural drift, compliance teams implement free company monitoring to receive real-time alerts whenever a subsidiary files new charges, alters directors, or updates its PSC register.
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For conveyancers, lawyers and lenders
When acting on commercial property acquisitions, large credit facilities, or target corporate acquisitions involving large groups, relying on self-reported group organograms introduces legal risk. Institutional lenders and corporate solicitors require independent, timestamped verification of all downstream subsidiaries and upstream holding tiers before completion. Ordering an updated corporate structure chart provides verifiable, visual group intelligence directly from register filings to support credit committee submissions and formal AML sign-offs.
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How to get this complete structure as a chart
You can order a comprehensive visual Corporate Org Chart PDF of SUEZ RECYCLING AND RECOVERY UK LTD for £25. The chart maps every tier of the corporate tree, upstream holding companies, direct subsidiaries, and second-tier holdings, dated and sourced directly from the Register of Companies and the public PSC register.
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FAQ
Who is the ultimate owner of SUEZ RECYCLING AND RECOVERY UK LTD?
On the UK public register, SUEZ RECYCLING AND RECOVERY UK LTD is owned by its immediate holding company, Suez Recycling And Recovery Holdings Uk Ltd (03475737), which holds 75% to 100% of the shares, voting rights, and director appointment control. Above that entity, the register records Suez Recycling And Recovery Uk Group Holdings Ltd as the second-tier corporate PSC holding 75% to 100% control.
How many subsidiaries does SUEZ RECYCLING AND RECOVERY UK LTD have?
According to the reverse PSC register, SUEZ RECYCLING AND RECOVERY UK LTD has 17 directly recorded subsidiaries across England and Wales. Six of these entities act as intermediary holding companies controlling second-tier downstream entities.
Why does Companies House not show this subsidiary list directly?
Companies House records statutory ownership from the bottom up. A company's public filing profile displays only its own incorporation data, statutory accounts, officers, and upstream PSC owners. It does not provide a tool to query a parent company and retrieve all subsidiaries it owns. Uncovering the downstream tree requires reverse PSC mapping across the entire UK company database.
What do the 25% to 50% control bands signify?
Under statutory PSC filing rules, holding 25% to 50% of shares or voting rights indicates a significant ownership stake without absolute unilateral control. In the case of entities like CORNWALL ENERGY RECOVERY HOLDINGS LTD and MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD, this typically reflects joint ventures or consortium vehicles structured for major regional infrastructure projects.
What is "name not on current register" for company 02850147?
This status indicates an entity where the corporate registration number remains linked to the group's ownership filings on the public record, but the formal company name is omitted or unindexed on the current live active company register. This often occurs with historic non-trading or archived records.