SL

SOLREC LIMITED

Active

Company number 02333700

Maidenhead, England · Incorporated 10 January 1989

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAVERLANCE LIMITED · 10 January 1989 – 27 April 1989

AVOCET RESOURCE MANAGEMENT LIMITED · 27 April 1989 – 10 May 1989

Company overview

SOLREC LIMITED is a private limited company registered in England and Wales since its incorporation on 10 January 1989 and remains active on the register. It has changed its name 2 times, most recently from AVOCET RESOURCE MANAGEMENT LIMITED on 27 April 1989. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Scancem Recovery Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 13 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 9 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 30 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 10 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. 185 filings are recorded against the company at Companies House, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SCANCEM RECOVERY LIMITED (100.0%)
Total shares
466,233
Nominal value
£466,233.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 466,233 GBP £1.000
Total 466,233

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SCANCEM RECOVERY LIMITED ORD £1 466,233 100.00% 466,233 100.00%
Total 466,233 100% 466,233 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
9 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
13 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
MJ
MORRISH, Jonathan Peter, Dr
Director · Resigned
26 August 2011
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
EM
EBERLIN, Michael Anthony
Director · Resigned
17 September 2007
FI
FLAVELL, Ian Leonard
Director · Resigned
17 September 2007
PM
PYE, Malcolm Roger
Secretary · Resigned
17 September 2007
BC
BROWN, Christopher George
Director · Resigned
17 May 2000
MJ
MCGOWN, James Stewart
Director · Resigned
17 May 2000
MI
MANDER, Iona Margaret
Secretary · Resigned
16 September 1999
BR
BOARDER, Richard Walter Frank
Director · Resigned
16 September 1999
EE
ERICSSON, Erik Hans Goran
Director · Resigned
16 September 1999
WB
WILLERSTROM, Bo Ingvar
Director · Resigned
16 September 1999
BR
BUTCHER, Richard Terence
Director · Resigned
3 February 1997
HC
HOLDEN, Christopher David
Director · Resigned
1 April 1996
MP
MASON, Paul Francis
Director · Resigned
1 April 1996
SI
SCANLAN, Ian David
Director · Resigned
15 September 1994
OG
ORME, Geoffrey Michael
Director · Resigned
—
IR
INGLIS, Ronald Peter, Dr
Director · Resigned
—
DJ
DOYLE, John Francis
Director · Resigned
—
BD
BROWN, David Charles
Director · Resigned
—

Persons with significant control

PS
Scancem Recovery Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Termination Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Resolution
Resolution
20 January 2012 View
Statement Of Companys Objects
Change Of Constitution
20 January 2012 View
Capital Name Of Class Of Shares
Capital
21 December 2011 View
Resolution
Resolution
21 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
30 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
1 September 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Address
23 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Dormant
Accounts
6 November 2002 View
Legacy
Annual Return
21 August 2002 View
Auditors Resignation Company
Auditors
5 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Address
21 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Auditors Resignation Company
Auditors
13 October 1999 View
Legacy
Address
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Accounts
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Capital
15 September 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Memorandum Articles
Incorporation
16 April 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Capital
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Annual Return
25 September 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Officers
8 July 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
8 July 1997 View
Accounts With Accounts Type Full Group
Accounts
3 July 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full Group
Accounts
9 July 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Accounts With Accounts Type Full Group
Accounts
24 August 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
15 June 1995 View
Legacy
Mortgage
11 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
4 April 1995 View
Accounts With Accounts Type Full Group
Accounts
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full Group
Accounts
30 June 1993 View
Legacy
Officers
29 October 1992 View
Accounts With Accounts Type Full Group
Accounts
26 October 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full Group
Accounts
1 August 1991 View
Legacy
Annual Return
1 August 1991 View
Memorandum Articles
Incorporation
27 July 1991 View
Resolution
Resolution
28 March 1991 View
Auditors Resignation Company
Auditors
13 August 1990 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Full Group
Accounts
3 August 1990 View
Legacy
Officers
3 October 1989 View
Legacy
Mortgage
3 August 1989 View
Statement Of Affairs
Miscellaneous
6 June 1989 View
Legacy
Capital
24 May 1989 View
Certificate Change Of Name Company
Change Of Name
9 May 1989 View
Legacy
Accounts
8 May 1989 View
Resolution
Resolution
28 April 1989 View
Resolution
Resolution
28 April 1989 View
Legacy
Capital
28 April 1989 View
Certificate Change Of Name Company
Change Of Name
26 April 1989 View
Resolution
Resolution
25 April 1989 View
Resolution
Resolution
25 April 1989 View
Memorandum Articles
Incorporation
25 April 1989 View
Legacy
Capital
25 April 1989 View
Resolution
Resolution
25 April 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Address
30 March 1989 View
Incorporation Company
Incorporation
10 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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