South Clyde Energy Recovery Holdings Limited

13470235

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Incorporated 22/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Apex Secretaries Llp

corporate secretary · Since 01/09/2022

Reg: OC303099

Juha Olavi Suomi

director · Since 02/05/2024

Finnish · Finland · Age 60

Michael James Reynolds

director · Since 21/05/2024

British · United Kingdom · Age 48

Joseph David Scott

director · Since 21/05/2024

British · United Kingdom · Age 37

Ginta Cimdina

director · Since 24/05/2024

Latvian · Finland · Age 52

Ilkka Johannes Niiranen

director · Since 24/05/2024

Finnish · Finland · Age 44

Sigita Kravale

director · Since 31/03/2025

Latvian · Finland · Age 47

Former

Reijo Kalevi Salo

director · Resigned 01/03/2022

Hanna-Leena Masala

director · Resigned 01/03/2022

Stewart Oliver Mcmahon

director · Resigned 24/06/2022

Sigita Kravale

director · Resigned 24/06/2022

Goodwille Limited

corporate secretary · Resigned 01/09/2022

Pasi Mikkonen

director · Resigned 28/11/2023

Ginta Cimdina

director · Resigned 28/11/2023

Nils Ola Hokstrand

director · Resigned 02/05/2024

Matthew John Edgar

director · Resigned 21/05/2024

Christopher Brian Waples

director · Resigned 21/05/2024

Andrew Horsley Clifford Hartley

director · Resigned 21/05/2024

Jussi Olavi Uskola

director · Resigned 24/05/2024

Charlotte Phillips

director · Resigned 24/05/2024

Ilkka Juhani Toijala

director · Resigned 31/03/2025

Persons with Significant Control

Ivo Energy Limited

25–50% shares

25–50% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 02346970 · Companies House · Limited By Shares

Notified 22/06/2021

Lapin Investment Limited

25–50% shares

25–50% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13205508 · Companies House · Private Limited By Shares

Notified 01/03/2022

Charges2 outstanding

Charge

outstanding

APEX IFS LIMITED

Created 10/05/2024Registered 10/05/2024

Charge

outstanding

APEX IFS LIMITED

Created 06/07/2022Registered 08/07/2022

Change History

officer appointed → SUOMI, Juha Olavi

2026-06-09

officer appointed → KRAVALE, Sigita

2026-06-09

officer appointed → NIIRANEN, Ilkka Johannes

2026-06-09

officer appointed → REYNOLDS, Michael James

2026-06-09

officer appointed → SCOTT, Joseph David

2026-06-09

officer appointed → APEX SECRETARIES LLP

2026-06-09

officer appointed → CIMDINA, Ginta

2026-06-09

type → ltd

2026-06-09

Private Limited Company

address line1 → 4th Floor Phoenix House

2026-06-09

4TH FLOOR PHOENIX HOUSE

post town → Reading

2026-06-09

READING

status → active

2026-06-09

Active