South Clyde Energy Recovery Holdings Limited, Reading

South Clyde Energy Recovery Holdings Limited is a private limited company. Registered at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB, the aforementioned 2 years old business was incorporated on 2021-06-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
6 directors can be found in this company: Ilkka T. (appointed on 28 November 2023), Jussi U. (appointed on 28 November 2023), Christopher W. (appointed on 24 June 2022).
About
Name: South Clyde Energy Recovery Holdings Limited
Number: 13470235
Incorporation date: 2021-06-22
End of financial year: 31 December
 
Address: 4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Lapin Investment Limited
1 March 2022
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority England And Wales
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13205508
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ivo Energy Limited
22 June 2021
Address 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02346970
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for South Clyde Energy Recovery Holdings Limited confirmation statement filing is 2024-07-05. The previous one was filed on 2023-06-21. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Lapin Investment Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Ivo Energy Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Old Queen Street, SW1H 9HP London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Wed, 27th Mar 2024: 23944782.00 GBP
filed on: 10th, April 2024 | capital
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