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Companies/13470235

South Clyde Energy Recovery Holdings Limited

Activities of other holding companies n.e.c. · Reading

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 145550055
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-22 · No cessation recorded

Source record 148946784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
JL
Johan Mikael LemstromCurrent director
Appointed 2026-07-30
+1 other
TS
Tuomo Jaakko SinisalmiCurrent director
Appointed 2026-07-30
+1 other
IN
Ilkka NiiranenCurrent director
Appointed 2024-05-24 · 2 yrs · Ceo
+3 others
GC
Ginta CimdinaCurrent director
Appointed 2024-05-24 · 2 yrs · Vice President Finance, Business Control
+1 other
JS
Joseph ScottCurrent director
Appointed 2024-05-21 · 2 yrs · Chief Operating Officer
+17 others
MR
Michael ReynoldsCurrent director
Appointed 2024-05-21 · 2 yrs · Ceo
+1 other
CorpApex Secretaries LLPCurrent secretary
Appointed 2022-09-01 · 4 yrs
+5 others
Show 16 historical appointments
SK
Sigita KravaleResigned director
Resigned 2025-03-31 · 1 yr · Vp Legal, Renewables & Decarbonization A
CP
Charlotte PhillipsResigned director
Resigned 2024-05-21 · Chief Revenue Officer
JS
Juha SuomiResigned director
Resigned 2024-05-02 · 2 yrs · Director
JU
Jussi UskolaResigned director
Resigned 2023-11-28 · Vice President, M&A
IT
Ilkka ToijalaResigned director
Resigned 2023-11-28 · 1 yr · Head Of UK And Large Project Execution
CW
Christopher WaplesResigned director
Resigned 2022-06-24 · 1 yr · Company Director
AH
Andrew HartleyResigned director
Resigned 2022-06-24 · 1 yr · Company Director
NH
Nils HokstrandResigned director
Resigned 2022-03-01 · 2 yrs · Company Director
SK
Sigita KravaleResigned director
Resigned 2022-03-01 · Lawyer
PM
Pasi MikkonenResigned director
Resigned 2022-03-01 · 1 yr · Vice President
GC
Ginta CimdinaResigned director
Resigned 2022-03-01 · 1 yr · Company Director
SM
Stewart McmahonResigned director
Resigned 2022-03-01 · Investor
ME
Matthew EdgarResigned director
Resigned 2022-03-01 · 2 yrs · Banker
HM
Hanna MasalaResigned director
Resigned 2021-06-22 · Company Director
RS
Reijo SaloResigned director
Resigned 2021-06-22 · Lawyer

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active