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SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 13470235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Phoenix House
- 1 Station Hill
- Reading
- Berkshire
- RG1 1NB
- United Kingdom 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom UK
Management
- Managing Directors
- TOIJALA, Ilkka Juhani
- NIIRANEN, Ilkka Johannes
- REYNOLDS, Michael James
- SCOTT, Joseph David
- SUOMI, Juha Olavi
- Company secretaries
- APEX SECRETARIES LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-22
- Age Of Company 2021-06-22 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lapin Investment Limited
- Ivo Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-05
- Last Date: 2024-06-21
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SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED Company Description
- SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13470235. Its current trading status is "live". It was registered 2021-06-22. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 4Th Floor Phoenix House .
Get SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Clyde Energy Recovery Holdings Limited - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
- 2021-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-07-26) - SH01
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capital-allotment-shares (2024-06-14) - SH01
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appoint-person-director-company-with-name-date (2024-06-10) - AP01
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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appoint-person-director-company-with-name-date (2024-06-05) - AP01
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termination-director-company-with-name-termination-date (2024-06-05) - TM01
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capital-allotment-shares (2024-05-22) - SH01
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-10) - MR01
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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accounts-with-accounts-type-group (2024-09-13) - AA
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confirmation-statement-with-updates (2024-07-04) - CS01
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change-person-director-company-with-change-date (2024-06-25) - CH01
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change-to-a-person-with-significant-control (2024-06-27) - PSC05
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change-to-a-person-with-significant-control (2024-07-17) - PSC05
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change-person-director-company-with-change-date (2024-01-26) - CH01
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capital-allotment-shares (2024-04-10) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-27) - SH01
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accounts-with-accounts-type-group (2023-07-06) - AA
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change-corporate-secretary-company-with-change-date (2023-06-20) - CH04
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capital-allotment-shares (2023-06-22) - SH01
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confirmation-statement-with-updates (2023-07-05) - CS01
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capital-allotment-shares (2023-05-22) - SH01
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capital-allotment-shares (2023-08-25) - SH01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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capital-allotment-shares (2023-09-18) - SH01
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capital-name-of-class-of-shares (2023-12-05) - SH08
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change-corporate-secretary-company (2023-02-21) - CH04
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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capital-allotment-shares (2023-01-25) - SH01
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capital-allotment-shares (2023-12-08) - SH01
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capital-allotment-shares (2023-12-18) - SH01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-14) - PSC05
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resolution (2022-03-10) - RESOLUTIONS
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capital-allotment-shares (2022-03-07) - SH01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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notification-of-a-person-with-significant-control (2022-03-14) - PSC02
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capital-allotment-shares (2022-03-04) - SH01
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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capital-allotment-shares (2022-11-29) - SH01
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capital-allotment-shares (2022-09-30) - SH01
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change-to-a-person-with-significant-control (2022-03-16) - PSC05
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second-filing-capital-allotment-shares (2022-03-17) - RP04SH01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-10-31) - AP04
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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accounts-with-accounts-type-dormant (2022-07-15) - AA
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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capital-allotment-shares (2022-08-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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memorandum-articles (2022-03-10) - MA
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change-account-reference-date-company-current-shortened (2021-09-13) - AA01
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incorporation-company (2021-06-22) - NEWINC