• UK
  • 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 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
Lapin Investment Limited
Ivo Energy Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

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 2022-12-31.It can be contacted at 4Th Floor Phoenix House .
More information

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 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-06-10) - AP01

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  • capital-allotment-shares (2024-06-14) - SH01

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  • termination-director-company-with-name-termination-date (2024-06-10) - TM01

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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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  • termination-director-company-with-name-termination-date (2024-05-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-10) - MR01

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  • capital-allotment-shares (2024-04-10) - SH01

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  • change-person-director-company-with-change-date (2024-01-26) - CH01

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  • accounts-with-accounts-type-group (2023-07-06) - AA

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  • change-corporate-secretary-company (2023-02-21) - CH04

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  • capital-allotment-shares (2023-03-27) - SH01

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  • capital-allotment-shares (2023-05-22) - SH01

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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 (2023-08-25) - SH01

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  • capital-allotment-shares (2023-12-18) - SH01

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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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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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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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  • appoint-person-director-company-with-name-date (2023-12-07) - AP01

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  • capital-allotment-shares (2023-12-08) - SH01

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  • change-to-a-person-with-significant-control (2022-03-16) - PSC05

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • capital-allotment-shares (2022-03-04) - SH01

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  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

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  • capital-allotment-shares (2022-03-07) - SH01

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  • resolution (2022-03-10) - RESOLUTIONS

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  • memorandum-articles (2022-03-10) - MA

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  • change-to-a-person-with-significant-control (2022-03-14) - PSC05

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  • capital-allotment-shares (2022-11-29) - SH01

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  • notification-of-a-person-with-significant-control (2022-03-14) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2022-10-31) - AP04

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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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  • accounts-with-accounts-type-dormant (2022-07-15) - AA

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  • termination-secretary-company-with-name-termination-date (2022-10-31) - TM02

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  • appoint-person-director-company-with-name-date (2022-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-19) - TM01

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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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  • capital-allotment-shares (2022-09-30) - SH01

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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

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