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SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED

Company number 13470235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 52,277,650
06 Dec 2024 CH04 Secretary's details changed for Apex Secretaries Llp on 18 November 2024
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 44,746,856
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 39,796,856
13 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 38,607,782
17 Jul 2024 PSC05 Change of details for Ivo Energy Limited as a person with significant control on 11 May 2022
04 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
27 Jun 2024 PSC05 Change of details for Lapin Investment Limited as a person with significant control on 22 May 2024
25 Jun 2024 CH01 Director's details changed for Mr Ilkka Juhani Toijala on 26 January 2024
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 33,972,382
10 Jun 2024 AP01 Appointment of Mr Ilkka Johannes Niiranen as a director on 24 May 2024
10 Jun 2024 TM01 Termination of appointment of Charlotte Phillips as a director on 24 May 2024
10 Jun 2024 AP01 Appointment of Ms Ginta Cimdina as a director on 24 May 2024
07 Jun 2024 TM01 Termination of appointment of Jussi Olavi Uskola as a director on 24 May 2024
05 Jun 2024 AP01 Appointment of Mr Joseph David Scott as a director on 21 May 2024
05 Jun 2024 AP01 Appointment of Mr Michael James Reynolds as a director on 21 May 2024
05 Jun 2024 AP01 Appointment of Mrs Charlotte Phillips as a director on 21 May 2024
05 Jun 2024 TM01 Termination of appointment of Christopher Brian Waples as a director on 21 May 2024
05 Jun 2024 TM01 Termination of appointment of Andrew Horsley Clifford Hartley as a director on 21 May 2024
05 Jun 2024 TM01 Termination of appointment of Matthew John Edgar as a director on 21 May 2024
22 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 29,715,382
15 May 2024 AP01 Appointment of Mr Juha Olavi Suomi as a director on 2 May 2024
15 May 2024 TM01 Termination of appointment of Nils Ola Hokstrand as a director on 2 May 2024
10 May 2024 MR01 Registration of charge 134702350002, created on 10 May 2024