Scancem Energy and Recovery Limited

Active03568680 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 13 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (24 former)
16 September 2021
Appointed Quilez Somolinos, Alfredo as Director
16 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Appointed Gretton, Edward Alexander as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Leclercq, Christian as Director
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Resigned Mander, Iona Margaret as Secretary
28 June 2007
Resigned Willerstrom, Bo Ingvar as Director
28 February 2007
Appointed Eberlin, Michael Anthony as Director
28 February 2007
Resigned Weller, Peter William, Mr. as Director
20 December 2000
Resigned Gange, Jan Olof as Director
20 December 2000
20 December 2000
Resigned Ericsson, Erik Hans Goran as Director
20 December 2000
Resigned Jongenotter, Johannes Bernardus as Director
20 December 2000
Appointed Flavell, Ian Leonard as Director
20 December 2000
Resigned Haegermann, Bernd, Dr as Director
20 December 2000
Resigned Fernvik, Hans Hakan as Director
29 November 2000
29 November 2000
Appointed Gange, Jan Olof as Director
21 August 2000
Appointed Jongenotter, Johannes Bernardus as Director
21 August 2000
Resigned Schmidt, Bjarne Thorleif as Director
31 May 2000
Resigned Jacobsson, Bo Ewart Goran as Director
1 December 1999
Resigned Grondahl, Lars Kristian as Director
1 December 1999
Appointed Haegermann, Bernd, Dr as Director
3 September 1998
Appointed Grondahl, Lars Kristian as Director
3 September 1998
Appointed Schmidt, Bjarne Thorleif as Director
3 September 1998
Resigned Andenaes, Henrik as Director
27 May 1998
Appointed Willerstrom, Bo Ingvar as Director
27 May 1998
Appointed Weller, Peter William, Mr. as Director
27 May 1998
Appointed Fernvik, Hans Hakan as Director
27 May 1998
Appointed Jacobsson, Bo Ewart Goran as Director
27 May 1998
Appointed Ericsson, Erik Hans Goran as Director
27 May 1998
Appointed Mander, Iona Margaret as Secretary
27 May 1998
Appointed Andenaes, Henrik as Director
27 May 1998
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Resigned Rutland Directors Limited as Corporate Nominee Director
18 May 1998
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
18 May 1998
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02182762

Holdings 1

Companies where Scancem Energy and Recovery Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates14 February 2026
19 September 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with updates14 February 2025
27 September 2024Accounts for a dormant company31 December 2023
18 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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