SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED
COMPANY NUMBER
13470235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1NB
24 Old Queen Street
London
SW1H 9HP
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVO ENERGY LIMITED | Active - Accounts Filed | View Report |
| SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Charlotte Phillips (932378282) has left the board |
Credit Risk Overview
Want to learn more about SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
28/11/2023 - Present (11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTUM OYJ | N/A | N/A |
| FORTUM FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FORTUM P&H IRELAND LIMITED | N/A | N/A |
| FORTUM PARTICIPATION LIMITED | N/A | N/A |
| FORTUM HOLDING BV | N/A | N/A |
| IVO ENERGY LIMITED | Active - Accounts Filed | View Report |
| FORTUM CARLISLE LIMITED | Active - Accounts Filed | View Report |
| FORTUM ENERGY LTD | Active - Accounts Filed | View Report |
| FORTUM GLASGOW LIMITED | Active - Accounts Filed | View Report |
| FORTUM O&M (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Charlotte Phillips (932378282) has left the board |
| 12/06/2024 | New Board Member Ginta Cimdina (929262020) Appointed |
| 12/06/2024 | New Board Member Ilkka Johannes Niiranen (932388744) Appointed |
| 11/06/2024 | Jussi Olavi Uskola (931675752) has left the board |
| 07/06/2024 | Christopher Brian Waples (929814787) has left the board |
| 07/06/2024 | Matthew John Edgar (925111265) has left the board |
| 07/06/2024 | Andrew Horsley Clifford Hartley (929814786) has left the board |
| 07/06/2024 | New Board Member Joseph David Scott (928397832) Appointed |
| 07/06/2024 | New Board Member Michael James Reynolds (932378297) Appointed |
| 07/06/2024 | New Board Member Charlotte Phillips (932378282) Appointed |
| 17/05/2024 | Nils Ola Hokstrand (929265229) has left the board |
| 17/05/2024 | New Board Member Juha Olavi Suomi (914734383) Appointed |
| 11/12/2023 | New Board Member Ilkka Juhani Toijala (931624935) Appointed |
| 08/12/2023 | New Board Member Jussi Olavi Uskola (931675752) Appointed |
| 08/12/2023 | Pasi Mikkonen (920666524) has left the board |
| 08/12/2023 | Ginta Cimdina (929262020) has left the board |
| 11/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | GOODWILLE LIMITED (907836380) has left the board |
| 02/11/2022 | New Company Secretary APEX SECRETARIES LLP (930172923) Appointed |
| 21/07/2022 | Stewart Oliver McMahon (929157000) has left the board |
| 21/07/2022 | Sigita Kravale (923409254) has left the board |
| 21/07/2022 | New Board Member Andrew Horsley Clifford Hartley (929814786) Appointed |
| 21/07/2022 | New Board Member Christopher Brian Waples (929814787) Appointed |
| 20/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Pasi Mikkonen (920666524) Appointed |
| 15/03/2022 | New Board Member Matthew John Edgar (925111265) Appointed |
| 08/03/2022 | New Board Member Ginta Cimdina (929262020) Appointed |
| 08/03/2022 | New Board Member Matthew John Edgar (929322777) Appointed |
| 08/03/2022 | New Board Member Stewart Oliver McMahon (929157000) Appointed |
| 08/03/2022 | New Board Member Pasi Mikkonen (929265228) Appointed |
| 08/03/2022 | New Board Member Nils Ola Hokstrand (929265229) Appointed |
| 08/03/2022 | Reijo Kalevi Salo (916091617) has left the board |
| 08/03/2022 | Hanna-Leena Masala (926351420) has left the board |
| 08/03/2022 | New Board Member Sigita Kravale (923409254) Appointed |
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