SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

Company summary

Company number: 07200499
Status: ACTIVE
Incorporated / age: 23 March 201016 years
Registered office: Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED
AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD
AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED
AQUAEMUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUEZ RECYCLING AND RECOVERY UK LTD ACTIVE	Secretary	28 Mar 2023				Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom
SCANLON, John James, Mr. ACTIVE	Director	03 Apr 2023		England	November 1969	Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom
THORN, Christopher Derrick ACTIVE	Director	03 Apr 2023		England	April 1981	Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom
KNIGHT, Joan RESIGNED	Secretary	01 Feb 2017	31 Jan 2022			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
ROBSON, Stephen Charles Robert RESIGNED	Secretary	23 Mar 2010	18 Jan 2012			Bridgwater Road, Bristol, Avon, BS99 7AU, United Kingdom
ATHENAEUM SECRETARIES LIMITED RESIGNED	Secretary	18 Jan 2012	01 Feb 2017			25, Moorgate, London, EC2R 6AY, United Kingdom
BRODIES SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Jul 2022	28 Mar 2023			Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
ADAMS, David William RESIGNED	Director	15 Apr 2020	18 Jan 2023	Wales	December 1984	190, Aztec West, Almondsbury, Bristol, BS32 4TP, England
ANGLADA, Miquel RESIGNED	Director	26 Mar 2014	08 Sep 2016	England	January 1974	2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom
ANGLADA, Miquel RESIGNED	Director	23 Mar 2010	18 Jan 2012	England	January 1974	Bridgwater Road, Bristol, Avon, BS99 7AU, United Kingdom
BAGUE PRATS, Josep RESIGNED	Director	29 May 2014	18 May 2016	Spain	March 1961	2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom
BARRETT, Lewis James RESIGNED	Director	20 Jul 2017	01 Jan 2018	England	June 1982	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
BROWN, Andrew Charles RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	May 1970	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
CAMPOS-CALLAO, Carlos RESIGNED	Director	31 Mar 2020	31 Jul 2023	Spain	March 1970	Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom
GRAY, Richard James RESIGNED	Director	18 Oct 2019	31 Mar 2020	England	March 1978	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
GUIJARRO FERRER, Juan Antonio RESIGNED	Director	31 Mar 2020	31 Dec 2021	Spain	August 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
GUIJARRO FERRER, Juan Antonio RESIGNED	Director	29 May 2014	21 Feb 2017	United Kingdom	August 1964	2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom
JEFFERY, Christopher Michael Alan RESIGNED	Director	20 Sep 2019	31 Mar 2020	United Kingdom	April 1973	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
LAZENNEC, Xavier RESIGNED	Director	01 Jan 2018	06 Sep 2019	France	November 1965	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
MANENT CODINA, Jorge RESIGNED	Director	08 Sep 2016	21 Feb 2017	Spain	February 1984	Paseo De La Zona Franca 48, Barcelona, Spain, 08038, Spain
MINALL, Rowland John Edgar RESIGNED	Director	15 Apr 2020	22 Dec 2022	England	September 1978	190, Aztec West, Almondsbury, Bristol, BS32 4TP, England
OLMO CHAOS, Arsenio RESIGNED	Director	29 May 2014	18 May 2016	United Kingdom	April 1959	2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom
PAREDES JORBA, Jose Maria RESIGNED	Director	29 May 2014	21 Feb 2017	United Kingdom	March 1972	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
PARIAS, Jerome Bernard-Georges Emmanuel RESIGNED	Director	31 Mar 2020	27 Jul 2020	France	August 1980	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
REEVE, David Terry RESIGNED	Director	03 Apr 2017	01 Jan 2018	England	March 1963	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
ROJO, Julien Joseph RESIGNED	Director	01 Jan 2018	31 Mar 2020	France	November 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
ROMANI, Dominique Antoine Eric RESIGNED	Director	27 Jul 2020	14 Jun 2022	France	July 1967	190, Aztec West, Almondsbury, Bristol, BS32 4TP, England
ROZMAN JURADO, Ciril RESIGNED	Director	29 May 2014	18 May 2016	Spain	January 1965	2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom
SIMON GRIMALDOS, Angel RESIGNED	Director	29 May 2014	18 May 2016	Spain	November 1957	2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom
STARLING, Kevin RESIGNED	Director	01 Apr 2012	01 Jun 2012	England	January 1964	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
STEPHENSON, Matthew Joseph RESIGNED	Director	28 Jul 2017	20 Sep 2019	England	January 1974	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
VALLS RIERA, Jordi, Sr RESIGNED	Director	15 Jun 2011	30 Sep 2012	England	August 1960	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
VENTURA RIBAL, Antoni RESIGNED	Director	18 May 2016	28 Jul 2017	United Kingdom	December 1961	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
VENTURA RIBAL, Antoni RESIGNED	Director	30 Sep 2012	29 May 2014	Spain	December 1961	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

SUEZ RECYCLING AND RECOVERY UK LTD ACTIVE
Role: Secretary
Appointed on: 28 Mar 2023
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom

SCANLON, John James, Mr. ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: November 1969
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom

THORN, Christopher Derrick ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: April 1981
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 31 Jan 2022
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

ROBSON, Stephen Charles Robert RESIGNED
Role: Secretary
Appointed on: 23 Mar 2010
Resigned on: 18 Jan 2012
Address: Bridgwater Road, Bristol, Avon, BS99 7AU, United Kingdom

ATHENAEUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 2012
Resigned on: 01 Feb 2017
Address: 25, Moorgate, London, EC2R 6AY, United Kingdom

BRODIES SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2022
Resigned on: 28 Mar 2023
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

ADAMS, David William RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 18 Jan 2023
Country of Residence: Wales
Date of birth: December 1984
Address: 190, Aztec West, Almondsbury, Bristol, BS32 4TP, England

ANGLADA, Miquel RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: January 1974
Address: 2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom

ANGLADA, Miquel RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 18 Jan 2012
Country of Residence: England
Date of birth: January 1974
Address: Bridgwater Road, Bristol, Avon, BS99 7AU, United Kingdom

BAGUE PRATS, Josep RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 18 May 2016
Country of Residence: Spain
Date of birth: March 1961
Address: 2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom

BARRETT, Lewis James RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: June 1982
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: May 1970
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

CAMPOS-CALLAO, Carlos RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 31 Jul 2023
Country of Residence: Spain
Date of birth: March 1970
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom

GRAY, Richard James RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1978
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

GUIJARRO FERRER, Juan Antonio RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 31 Dec 2021
Country of Residence: Spain
Date of birth: August 1964
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

GUIJARRO FERRER, Juan Antonio RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom

JEFFERY, Christopher Michael Alan RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

LAZENNEC, Xavier RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 06 Sep 2019
Country of Residence: France
Date of birth: November 1965
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

MANENT CODINA, Jorge RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 21 Feb 2017
Country of Residence: Spain
Date of birth: February 1984
Address: Paseo De La Zona Franca 48, Barcelona, Spain, 08038, Spain

MINALL, Rowland John Edgar RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 22 Dec 2022
Country of Residence: England
Date of birth: September 1978
Address: 190, Aztec West, Almondsbury, Bristol, BS32 4TP, England

OLMO CHAOS, Arsenio RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 18 May 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom

PAREDES JORBA, Jose Maria RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

PARIAS, Jerome Bernard-Georges Emmanuel RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 27 Jul 2020
Country of Residence: France
Date of birth: August 1980
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

REEVE, David Terry RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1963
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

ROJO, Julien Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2020
Country of Residence: France
Date of birth: November 1981
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

ROMANI, Dominique Antoine Eric RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 14 Jun 2022
Country of Residence: France
Date of birth: July 1967
Address: 190, Aztec West, Almondsbury, Bristol, BS32 4TP, England

ROZMAN JURADO, Ciril RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 18 May 2016
Country of Residence: Spain
Date of birth: January 1965
Address: 2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom

SIMON GRIMALDOS, Angel RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 18 May 2016
Country of Residence: Spain
Date of birth: November 1957
Address: 2nd Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom

STARLING, Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: January 1964
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

STEPHENSON, Matthew Joseph RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: January 1974
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

VALLS RIERA, Jordi, Sr RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1960
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

VENTURA RIBAL, Antoni RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

VENTURA RIBAL, Antoni RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 29 May 2014
Country of Residence: Spain
Date of birth: December 1961
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

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