Cleanova Holding Limited

Active14767109 Private limited company
Incorporated
29 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Frans Petter David Johnsson
Gianpiero Lenza
Sebastien Simon Mazella Di Bosco
Accounts type
Group
Region
South East
Address
Ground Floor East Wing Suite Rivergate House
Newbury Business Park
London Road
RG14 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
American
Born February 1976 (50)
Director · Appointed 29 March 2023
Belgian
Born September 1991 (35)
Director · Appointed 29 March 2023
French
Born November 1978
Officer history (1 former)
25 July 2025
Appointed Grant, Douglas Michael as Director
25 July 2025
Resigned Ritchie, Neil James as Director
10 June 2024
Appointed Ritchie, Neil James as Director
29 March 2023
Appointed Beca, Eleonore as Director
29 March 2023

Ownership 3 active

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

Frans Petter David Johnsson
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Swedish
Born November 1973
Gianpiero Lenza
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1976
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born November 1978

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cleanova Holding Limited This company
Cleanova Midco Limited Owns 75–100% of shares
Clear UK Holdings Limited Owns 75–100% of shares
Clear UK Sub Limited Owns 75–100% of shares
Micronics Filtration Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
29 March 2023Incorporation

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