SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED

SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED is an active private limited company, incorporated on 22 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13470235
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR PHOENIX HOUSE
Address Line 21 STATION HILL
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date20/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED

Directors

(The company's officers)
MR MATTHEW JOHN EDGAR
(~38 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MR ANDREW HORSLEY CLIFFORD HARTLEY
(~65 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
MR NILS OLA HOKSTRAND
(~59 year old Swedish national)
FORTUM SVERIGE AB 3, RATTARVAGEN, SOLNA, 169 68, SWEDEN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 01/03/2022
MR ILKKA JUHANI TOIJALA
(~64 year old Finnish national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF UK AND LARGE PROJECT EXECUTION
  • Usually resident in FINLAND
Appointed on 28/11/2023
MR JUSSI OLAVI USKOLA
(~49 year old Finnish national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT, M&A
  • Usually resident in FINLAND
Appointed on 28/11/2023
MR CHRISTOPHER BRIAN WAPLES
(~65 year old British national)
C/O GREEN INVESTMENT GROUP, ATRIA 1- LEVEL 7 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
APEX SECRETARIES LLP
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2022

Connections

(Shared officers)
A.G. THAMES PROPERTY LIMITED
  • APEX SECRETARIES LLP
  • MR MATTHEW JOHN EDGAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 1NB.

Map of SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED at local scale
Map of SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED at local scale
Map of SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED at district scale
Map of SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1NB

Other companies with registered offices in RG1 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)