Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED

Company number 13470235

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 4,455,966
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 5,666,252
30 Sep 2022 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 30 September 2022
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 600
19 Jul 2022 TM01 Termination of appointment of Stewart Oliver Mcmahon as a director on 24 June 2022
19 Jul 2022 AP01 Appointment of Mr Christopher Brian Waples as a director on 24 June 2022
19 Jul 2022 AP01 Appointment of Mr Andrew Horsley Clifford Hartley as a director on 24 June 2022
19 Jul 2022 TM01 Termination of appointment of Sigita Kravale as a director on 24 June 2022
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 MR01 Registration of charge 134702350001, created on 6 July 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
17 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2022
  • GBP 400
16 Mar 2022 PSC05 Change of details for Ivo Energy Limited as a person with significant control on 1 March 2022
16 Mar 2022 PSC05 Change of details for Ivo Energy Limited as a person with significant control on 1 March 2022
14 Mar 2022 PSC05 Change of details for Lapin Investment Limited as a person with significant control on 1 March 2022
14 Mar 2022 PSC02 Notification of Lapin Investment Limited as a person with significant control on 1 March 2022
14 Mar 2022 PSC05 Change of details for Ivo Energy Limited as a person with significant control on 1 March 2022
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 17.03.2022.
04 Mar 2022 AP01 Appointment of Ms Sigita Kravale as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Reijo Kalevi Salo as a director on 1 March 2022
04 Mar 2022 AP01 Appointment of Mr Stewart Oliver Mcmahon as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Hanna-Leena Masala as a director on 1 March 2022
04 Mar 2022 AP01 Appointment of Mr Matthew John Edgar as a director on 1 March 2022