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Nom

South Clyde Energy Recovery Holdings Limited
Adresse
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13470235 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ivo Energy Limited Status: Active Notified: 22/06/2021 Companies House Number: 02346970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lapin Investment Limited Status: Active Notified: 01/03/2022 Companies House Number: 13205508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Apex Secretaries Llp, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 01/09/2022 Role: Secretary
    Edgar, Matthew John Reading, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1985 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Australian
    Hartley, Andrew Horsley Clifford Reading, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mikkonen, Pasi Fortum, Finland Status: Active Notified: 01/03/2022 Date of Birth: 03/1965 Occupation: Vice President Role: Director Country of Residence: Finland Nationality: Finnish
    Suomi, Juha Olavi Reading, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish
    Toijala, Ilkka Juhani Reading, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Head Of Uk And Large Project Execution Role: Director Country of Residence: Finland Nationality: Finnish
    Uskola, Jussi Olavi Reading, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Vice President, M&a Role: Director Country of Residence: Finland Nationality: Finnish
    Waples, Christopher Brian Edinburgh, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cimdina, Ginta Helsinki, Finland Status: Ceased Notified: 01/03/2022 Ceased: 28/11/2023 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Finland Nationality: Latvian
    Hokstrand, Nils Ola Rattarvagen, Solna, Sweden Status: Ceased Notified: 01/03/2022 Ceased: 02/05/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (2)

    gb-flag Fortum Glasgow Limited Status: Active Notified: 01/03/2022 Companies House Number: 10359853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fortum Glasgow Limited Status: Active Notified: 01/03/2022 Companies House Number: 10359853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •