RECIRC CALEDONIA LTD
Company Number 09332811
Status
Active
Incorporated
November 28, 2014
Entity Type
Ltd
Registered Office
6th Floor 17a Curzon Street
London
W1J 5HS
32990
Previous Names
SHARC CALEDONIA LTD
Ceased on Dec 18, 2020
SHARC CALADONIA LTD
Ceased on Mar 9, 2015
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RECIRC CALEDONIA LTD is a British corporate entity currently listed with a status of active. Registered as company #09332811, this organization has been active since November 2014. Primarily in the 32990 sector, the business maintains its official headquarters at 6th Floor 17a Curzon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jan 28, 2026
Accounts
Dec 5, 2025
Confirmation Statement
Jan 9, 2025
Accounts
Dec 10, 2024
Address
Jun 12, 2024
Address
Jun 10, 2024
Officers
Jun 10, 2024
Confirmation Statement
Jan 9, 2024
Accounts
Dec 5, 2023
Confirmation Statement
Jan 23, 2023
Accounts
Dec 16, 2022
Officers
Mar 10, 2022
Confirmation Statement
Feb 7, 2022
Accounts
Oct 7, 2021
Confirmation Statement
Feb 22, 2021
Accounts
Dec 29, 2020
Resolution
Dec 18, 2020
Address
Sep 23, 2020
Officers
Aug 6, 2020
Persons With Significant Control
Jul 30, 2020
Persons With Significant Control
Jul 30, 2020
Address
Mar 17, 2020
Officers
Mar 16, 2020
Officers
Mar 16, 2020
Officers
Mar 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Recirc Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Equitix Esi Retrofit Limited
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
30%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
Connected Companies
SC348300
GARVAULT HYDRO LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC868049
CORRYBROUGH SPORTS AND AGRICULTURE LTD
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC901951
WILD COOKS CIC
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC724195
CRG V LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13367109
BALAPAN (INVESTMENTS)
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13367143
CAPERCAILLIE (INVESTMENTS) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC266533
WESTER ELCHIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
01226136
MARLAROY INVESTMENTS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC299961
TAYLOR WILLIAM ESTATE AGENTS LTD.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC805941
DUNBEATH ESTATES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13306770
SANDRIVIER LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
12503289
ATHEIAN LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC270228
LOTHIAN SHELF (214) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC150773
HEADON HOLDINGS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC173817
HEADON PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
02081313
POLLPLEDGE LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC228000
SIMPSONS WINE IMPORTS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC276349
SCOTTISH BARONY REGISTER
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
04056292
HNA BARRY & SONS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC791651
SHIERGLAS AND TENANDRY LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC876027
AGREX DISTRIBUTION LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC017950
BALNAMOON ESTATES COMPANY
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC524291
LATHRO PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC754485
GLOBAL HOSPITAL LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
02123270
DUNLOSSIT TRUSTEES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC261280
LOTHIAN SHELF (156) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC313346
CASTLEBRAE SALES AND LETTING LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC873026
HEADON RESIDENTIAL ST ANDREWS WEST LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC226519
LOTHIAN FIFTY (855) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC222035
HISTORIC SCOTLAND FOUNDATION
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC299579
THE TURQUOISE MOUNTAIN TRUST
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC614550
HEADON HOLDINGS ST ANDREWS WEST LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC181034
DUNDAS CASTLE LTD.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC413658
ALLIGIN PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC829011
THE WINDWARD TRUST
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
17120368
RECIRC HOLDINGS LTD
MORT, Richard Brian is a director
17120370
RECIRC TECHNOLOGIES LTD
MORT, Richard Brian is a director
13485525
RESILIENCE TO CLIMATE CHANGE LIMITED
MORT, Richard Brian is a director
SC644028
RECIRC ENERGY LIMITED
MORT, Richard Brian is a director
02331405
ASTBURY MERE TRUST
MORT, Richard Brian is a director
10282103
GREEN SHARC LIMITED
MORT, Richard Brian is a director
07982510
EVEST LIMITED
MORT, Richard Brian is a director
05695873
LORIMORT LTD
MORT, Richard Brian is a director
SC578243
BANDWIDTH ENERGY LIMITED
MORT, Richard Brian is a director
04155448
AGILITY SOFTWARE LIMITED
MORT, Richard Brian is a director