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Scancem Recovery Limited

03568684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 18/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Alexander Gretton

director · Since 13/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 23/11/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Edward Alexander Gretton

director · Since 13/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 23/11/2021

Spanish · England · Age 59

Former

Rutland Secretaries Limited

corporate nominee secretary · Resigned 27/05/1998

Rutland Directors Limited

corporate nominee director · Resigned 27/05/1998

Hans Hakan Fernvik

director · Resigned 14/06/2000

David Charles Brown

director · Resigned 30/09/2000

Erik Hans Goran Ericsson

director · Resigned 17/11/2005

Peter William Weller

director · Resigned 28/02/2007

John Francis Doyle

director · Resigned 10/04/2007

Bo Ingvar Willerstrom

director · Resigned 28/06/2007

Iona Margaret Mander

secretary · Resigned 13/06/2008

George Edward Bingham

director · Resigned 13/06/2008

Ian Leonard Flavell

director · Resigned 13/06/2008

Michael Anthony Eberlin

director · Resigned 13/06/2008

Gary Nicholas Whitehead

director · Resigned 30/06/2010

James Stewart Mcgown

director · Resigned 30/09/2010

Jonathan Peter Morrish

director · Resigned 30/09/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Jonathan Peter Morrish

director · Resigned 01/09/2012

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 23/11/2021

Persons with Significant Control

Scancem Energy And Recovery Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 03568680 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Second Floor, Arena Court
2026-07-18

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-07-18

MAIDENHEAD