All Information about:

Name	South Clyde Energy Recovery Holdings Limited
Address	4th Floor Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID	no VAT ID available
Company No.	13470235 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ivo Energy Limited Status: Active Notified: 22/06/2021 Companies House Number: 02346970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Lapin Investment Limited Status: Active Notified: 01/03/2022 Companies House Number: 13205508 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (15)

Source: Companies House

Apex Secretaries Llp 140 Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 01/09/2022 Role: Corporate-Secretary Companies House Number: OC303099

Apex Secretaries Llp, 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 01/09/2022 Role: Secretary

Mikkonen, Pasi Fortum, Finland Status: Active Notified: 01/03/2022 Date of Birth: 03/1965 Occupation: Vice President Role: Director Country of Residence: Finland Nationality: Finnish

Niiranen, Ilkka Johannes Reading, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Ceo Role: Director Country of Residence: Finland Nationality: Finnish

Reynolds, Michael James Reading, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Joseph David Reading, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Suomi, Juha Olavi Reading, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Toijala, Ilkka Juhani Reading, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Head Of Uk And Large Project Execution Role: Director Country of Residence: Scotland Nationality: Finnish

Cimdina, Ginta Reading, United Kingdom Status: Ceased Notified: 24/05/2024 Ceased: 28/11/2023 Date of Birth: 12/1973 Occupation: Company Director, Vice President Finance, Business Control Role: Director Country of Residence: Finland Nationality: Latvian

Edgar, Matthew John Reading, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 21/05/2024 Date of Birth: 07/1985 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Australian

Hartley, Andrew Horsley Clifford Reading, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 21/05/2024 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hokstrand, Nils Ola Rattarvagen, Solna, Sweden Status: Ceased Notified: 01/03/2022 Ceased: 02/05/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Phillips, Charlotte Reading, United Kingdom Status: Ceased Notified: 21/05/2024 Ceased: 24/05/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British

Uskola, Jussi Olavi Reading, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 24/05/2024 Occupation: Vice President, M&a Role: Director Country of Residence: Finland Nationality: Finnish

Waples, Christopher Brian Edinburgh, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 21/05/2024 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Fortum Glasgow Limited Status: Active Notified: 01/03/2022 Companies House Number: 10359853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fortum Glasgow Limited Status: Active Notified: 01/03/2022 Companies House Number: 10359853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

South Clyde Energy Recovery Holdings Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (2)