Cleanova Midco Limited

Active14767150 Private limited company
Incorporated
29 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
American
Born March 1969 (57)
Director · Appointed 25 July 2025
American
Born February 1976 (50)
Director · Appointed 27 July 2024
Swedish
Born November 1973
Director · Appointed 29 March 2023
Belgian
Born September 1991 (35)
Director · Appointed 29 March 2023
French
Born November 1978
Officer history (2 former)
25 July 2025
Appointed Cummins, Christopher Gene as Director
25 July 2025
Appointed Grant, Douglas Michael as Director
25 July 2025
Resigned Riaz, Javaid as Director
25 July 2025
Resigned Ritchie, Neil James as Director
27 July 2024
Appointed Johnsson, Frans Petter David as Director
27 July 2024
Appointed Riaz, Javaid as Director
27 July 2024
Appointed Ritchie, Neil James as Director
29 March 2023
Appointed Beca, Eleonore as Director
29 March 2023

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14767109

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cleanova Midco Limited This company 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
29 March 2023Incorporation

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