South Clyde Energy Recovery Holdings Limited

Active13470235 Private limited company
Incorporated
22 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Finnish
Born June 1967 (59)
Director · Appointed 30 July 2026
Finnish
Born February 1969 (57)
Director · Appointed 24 May 2024
Finnish
Born October 1981 (45)
Director · Appointed 24 May 2024
Latvian
Born December 1973 (52)
Director · Appointed 21 May 2024
British
Born February 1989 (37)
Director · Appointed 21 May 2024
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 September 2022
Officer history (16 former)
30 July 2026
Appointed Sinisalmi, Tuomo Jaakko as Director
30 July 2026
Appointed Lemstrom, Johan Mikael as Director
30 July 2026
Resigned Kravale, Sigita as Director
30 July 2026
Resigned Suomi, Juha Olavi as Director
31 March 2025
Resigned Toijala, Ilkka Juhani as Director
31 March 2025
Appointed Kravale, Sigita as Director
24 May 2024
Resigned Phillips, Charlotte as Director
24 May 2024
Appointed Niiranen, Ilkka Johannes as Director
24 May 2024
Appointed Cimdina, Ginta as Director
24 May 2024
Resigned Uskola, Jussi Olavi as Director
21 May 2024
21 May 2024
Resigned Edgar, Matthew John as Director
21 May 2024
Appointed Phillips, Charlotte as Director
21 May 2024
Resigned Waples, Christopher Brian as Director
21 May 2024
Appointed Scott, Joseph David as Director
21 May 2024
Appointed Reynolds, Michael James as Director
2 May 2024
Appointed Suomi, Juha Olavi as Director
2 May 2024
Resigned Hokstrand, Nils Ola as Director
28 November 2023
Resigned Mikkonen, Pasi as Director
28 November 2023
Appointed Uskola, Jussi Olavi as Director
28 November 2023
Appointed Toijala, Ilkka Juhani as Director
28 November 2023
Resigned Cimdina, Ginta as Director
1 September 2022
Appointed Apex Secretaries LLP as Corporate Secretary
1 September 2022
Resigned Goodwille Limited as Corporate Secretary
24 June 2022
Appointed Hartley, Andrew Horsley Clifford as Director
24 June 2022
Appointed Waples, Christopher Brian as Director
24 June 2022
Resigned Kravale, Sigita as Director
24 June 2022
Resigned Mcmahon, Stewart Oliver as Director
1 March 2022
Appointed Kravale, Sigita as Director
1 March 2022
Appointed Hokstrand, Nils Ola as Director
1 March 2022
Appointed Mikkonen, Pasi as Director
1 March 2022
Appointed Edgar, Matthew John as Director
1 March 2022
Appointed Cimdina, Ginta as Director
1 March 2022
Resigned Masala, Hanna-Leena as Director
1 March 2022
Resigned Salo, Reijo Kalevi as Director
1 March 2022
Appointed Mcmahon, Stewart Oliver as Director
22 June 2021
Appointed Masala, Hanna-Leena as Director
22 June 2021
Appointed Salo, Reijo Kalevi as Director
22 June 2021
Appointed Goodwille Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 13205508
Corporate entity · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02346970

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fortum Energy Ltd Owns 75–100% of shares
Fortum O&M (UK) Limited Owns 75–100% of shares
Fortum Ratcliffe Limited DissolvedOwns 75–100% of shares
South Clyde Energy Recovery Holdings Limited This company Owns 25–50% of shares
Fortum Glasgow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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