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SAPPHIRE ENERGY RECOVERY LIMITED
Company number 04027738 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAPPHIRE ENERGY RECOVERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAPPHIRE ENERGY RECOVERY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04027738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 July 2000
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAPPHIRE ENERGY RECOVERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 January 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAPPHIRE ENERGY RECOVERY LIMITED
SAPPHIRE ENERGY RECOVERY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SAPPHIRE ENERGY RECOVERY LIMITED · statement of 24 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TARMAC CEMENT LIMITED Company 00066558 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls SAPPHIRE ENERGY RECOVERY LIMITED
SAPPHIRE ENERGY RECOVERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tarmac Cement Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England & Wales · number 66558 |
Officers · 3 current
Who runs SAPPHIRE ENERGY RECOVERY LIMITED
SAPPHIRE ENERGY RECOVERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 31 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate secretary | 15 September 2003 | — | — |
| EDMONDS, Matthew Damien | Director | 24 October 2025 | British | England |
| TARMAC DIRECTORS (UK) LIMITED | Corporate director | 16 April 2013 | — | — |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, John Frederick | Secretary | 26 April 2001 | 15 September 2003 |
| TRUSEC LIMITED | Corporate nominee secretary | 5 July 2000 | 26 April 2001 |
| BERESFORD, Debbie | Director | 30 April 2022 | 7 February 2024 |
| BERNE, Alain Marie Pascal | Director | 28 October 2002 | 10 September 2004 |
| BLANC, Christian Maurice | Director | 23 July 2004 | 25 February 2005 |
| BROWN, Gavin Paul | Director | 18 October 2000 | 26 April 2001 |
| BROWN, John Frederick | Director | 26 April 2001 | 15 September 2003 |
| CATILLON, Jean Didier | Director | 17 March 2006 | 1 April 2008 |
| COLHOUN, Francis | Director | 31 January 2009 | 17 April 2013 |
| COOPER, Robert Wesley | Director | 1 April 2008 | 30 September 2010 |
| DAVIES, Robert Wyn | Director | 26 April 2001 | 19 May 2003 |
| DAWES, George Christopher Joseph | Director | 28 October 2002 | 10 September 2004 |
| GRIMASON, Deborah | Director | 16 April 2013 | 20 November 2013 |
| HEVIA, Francisco | Director | 15 September 2003 | 17 March 2006 |
| HISLOP, William Murray | Director | 26 April 2001 | 17 March 2006 |
| HODDER, Ryan | Director | 31 December 2009 | 26 June 2015 |
| HYMAN, Alan Neil | Director | 18 October 2000 | 26 April 2001 |
| JANSE VAN RENSBURG, Jean-Pierre | Director | 16 April 2013 | 22 March 2022 |
| KINSEY, David | Director | 7 February 2024 | 24 October 2025 |
| LAW, Charles | Director | 16 April 2013 | 5 December 2016 |
| LEPERCQ, Patrick Francois Marie | Director | 14 September 2001 | 28 October 2002 |
| MAGRO, Andrea | Director | 1 June 2016 | 30 April 2022 |
| MARTIN, Thierry | Director | 28 October 2002 | 10 September 2004 |
| MCAUSLAN, Peter Campbell | Director | 30 November 2006 | 31 January 2009 |
| RAMANKUTTY, Rajeev | Director | 30 September 2010 | 17 April 2013 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Martin James | Director | 25 February 2005 | 31 December 2009 |
| RICKARD, James Courtney, Mr. | Director | 10 September 2004 | 23 December 2008 |
| ROWE, Drusilla Charlotte Jane | Nominee director | 5 July 2000 | 18 October 2000 |
| RUXTON, James Gullane | Director | 17 March 2006 | 30 November 2006 |
| WALKERDINE, David Nicholas | Director | 19 May 2003 | 23 July 2004 |
| ZUERCHER, Eleanor Jane | Nominee director | 5 July 2000 | 18 October 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who has significant control of SAPPHIRE ENERGY RECOVERY LIMITED today?
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- Who are the directors of SAPPHIRE ENERGY RECOVERY LIMITED, and when were they appointed?
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