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 Number | 13470235 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR PHOENIX HOUSE |
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Address Line 2 | 1 STATION HILL |
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Post Town | READING |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG1 1NB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 20/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/09/2022
Connections
(Shared officers)
A.G. THAMES PROPERTY LIMITED
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 district scale
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)