Company Information for

RECIRC CALEDONIA LTD

6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS,

Company Registration Number

09332811

Private Limited Company

Active

About Recirc Caledonia Ltd

RECIRC CALEDONIA LTD was founded on 2014-11-28 and has its registered office in London. The organisation's status is listed as "Active". Recirc Caledonia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
RECIRC CALEDONIA LTD
Legal Registered Office
6TH FLOOR
17A CURZON STREET
LONDON
W1J 5HS
Previous Names
SHARC CALEDONIA LTD
18/12/2020
SHARC CALADONIA LTD
09/03/2015

Filing Information

Company Number09332811
Date formed2014-11-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2025-02-05 08:11:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Russell Lee Burton Director DIRECTOR 2014-11-28 ENGLAND
Benjamin Matthew Cashin Director DIRECTOR 2015-06-12 UNITED KINGDOM
Ian Nicholas Craft Director COMPANY DIRECTOR 2014-11-28 ENGLAND
Paul John Ireland Director DIRECTOR 2017-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Shervell Director 2015-06-12 2017-06-08
Richard Brian Mort Director 2014-11-28 2015-06-12

Related Directorships for Russell Lee Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Lee Burton SHARC HIGHLANDS LTDDirector 2018-01-29 CURRENT 2018-01-29 In Administration/Administrative Receiver
Russell Lee Burton SHARC CLYDE LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
Russell Lee Burton SHARC ENERGY SYSTEMS (UK) LTDDirector 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
Russell Lee Burton GREEN SHARC LIMITEDDirector 2016-09-26 CURRENT 2016-07-16 Active - Proposal to Strike off
Russell Lee Burton SHARC ENERGY LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Liquidation

Related Directorships for Ian Nicholas Craft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Nicholas Craft BANDWIDTH ENERGY LIMITEDDirector 2018-03-19 CURRENT 2017-10-06 Active
Ian Nicholas Craft SHARC ENERGY LIMITEDDirector 2014-05-30 CURRENT 2014-02-06 Liquidation
Ian Nicholas Craft FLOW MECH PRODUCTS LIMITEDDirector 1992-07-22 CURRENT 1992-06-25 Active

Related Directorships for Paul John Ireland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Ireland UK GREEN INVESTMENT FCG LIMITEDDirector 2017-08-18 CURRENT 2015-10-23 Active
Paul John Ireland BALCAS SPV NO.2 LIMITEDDirector 2017-03-20 CURRENT 2013-05-15 Active
Paul John Ireland GREN BIOMASS (NORFOLK) LTDDirector 2017-03-10 CURRENT 2014-01-09 Active
Paul John Ireland EQUITIX ESI CHP (WREXHAM) LIMITEDDirector 2017-03-09 CURRENT 2016-02-11 Active
Paul John Ireland ROUNDWOOD ENERGY LIMITEDDirector 2017-03-08 CURRENT 2012-12-18 Active
Paul John Ireland IGNIS BIOMASS LIMITEDDirector 2017-03-06 CURRENT 2010-12-09 Active
Paul John Ireland IGNIS WICK LIMITEDDirector 2017-03-06 CURRENT 2010-12-14 Active
Paul John Ireland GG ECO ENERGY LIMITEDDirector 2017-02-24 CURRENT 2013-06-07 Active
Paul John Ireland GREN RETROFIT (LIGHTNING) LIMITEDDirector 2017-02-22 CURRENT 2015-03-23 Liquidation
Paul John Ireland GREN WTE (BADDESLEY) LIMITEDDirector 2017-02-22 CURRENT 2017-02-22 Active
Paul John Ireland GREN CHP (NOTTINGHAM) LIMITEDDirector 2017-02-22 CURRENT 2015-06-23 Active
Paul John Ireland GAIA HEAT LIMITEDDirector 2017-02-21 CURRENT 2012-01-06 Active