SCANCEM ENERGY AND RECOVERY LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SCANCEM ENERGY AND RECOVERY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SCANCEM ENERGY AND RECOVERY LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03568680. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCANCEM ENERGY AND RECOVERY LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-13 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-16 CURRENT
JOHANNES BERNARDUS JONGENOTTER May 1952 Dutch Director 2000-08-21 UNTIL 2000-12-20 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1998-05-18 UNTIL 1998-05-27 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
IONA MARGARET MANDER Sep 1960 Secretary 1998-05-27 UNTIL 2008-06-13 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1998-05-18 UNTIL 1998-05-27 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
BO INGVAR WILLERSTROM May 1947 Swedish Director 1998-05-27 UNTIL 2007-06-28 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-16 RESIGNED
BJARNE THORLEIF SCHMIDT Feb 1945 Norweigian Director 1998-09-03 UNTIL 2000-08-21 RESIGNED
MR PETER WILLIAM WELLER Jul 1948 British Director 1998-05-27 UNTIL 2007-02-28 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
CHRISTIAN HUBERT SIMON JEAN MEYERS Oct 1947 Belgain Director 2000-11-29 UNTIL 2000-12-20 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-13 UNTIL 2010-03-31 RESIGNED
BO EWART GORAN JACOBSSON Mar 1951 Swedish Director 1998-05-27 UNTIL 2000-05-31 RESIGNED
DR BERND HAEGERMANN Jul 1956 German Director 1999-12-01 UNTIL 2000-12-20 RESIGNED
JAN OLOF GANGE Dec 1960 Swedish Director 2000-11-29 UNTIL 2000-12-20 RESIGNED
LARS KRISTIAN GRONDAHL Aug 1955 Norwegian Director 1998-09-03 UNTIL 1999-12-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
MR IAN LEONARD FLAVELL Jul 1955 British Director 2000-12-20 UNTIL 2008-06-13 RESIGNED
HANS HAKAN FERNVIK Sep 1943 Swedish Director 1998-05-27 UNTIL 2000-12-20 RESIGNED
ERIK HANS GORAN ERICSSON Oct 1943 Swedish Director 1998-05-27 UNTIL 2000-12-20 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2007-02-28 UNTIL 2008-06-13 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
HENRIK ANDENAES Sep 1950 Norwegian Director 1998-05-27 UNTIL 1998-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Cement Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC SOUTH WALES MORTAR LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BANBURY ALTON LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
APPLEBY GROUP LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARC AGGREGATES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC WALES LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
BICKLEYLAKE LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
BATH AND PORTLAND STONE (HOLDINGS) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
ATTENDFLOWER LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEFOREBLEND LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEFOREBEAM LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BIRCHWOOD CONCRETE PRODUCTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELBECSON GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
VIEWGROVE INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
VISIONFOCUS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISIONREFINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HEALTHMATTERS GROUP LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WET WASTE RECYCLING LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WANT EFFECTS LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
VET SPECIALISTS UK LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
TRANSFORM SOCIETY MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TREVETT SERVICES LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies