Introduction
Watch Company
G
GLADSMUIR RESOURCE RECOVERY LIMITED
GLADSMUIR RESOURCE RECOVERY LIMITED is an active company incorporated on 24 June 2025 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. GLADSMUIR RESOURCE RECOVERY LIMITED was registered 0 years ago.(SIC: 35110, 38210, 38320)
Status
active
Active since N/A years ago
Company No
16539311
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
Period: 24 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
One Glass Wharf Bristol, BS2 0ZX,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRY, Alexander James Hawes
ActiveGlass Wharf, BristolBS2 0ZX
Born April 1997
Director
Appointed 17 Oct 2025
FRY, Alexander James Hawes
Glass Wharf, BristolBS2 0ZX
Born April 1997
Director
17 Oct 2025
Active
WHITEHURST, David Adam
ActiveGlass Wharf, BristolBS2 0ZX
Born May 1971
Director
Appointed 17 Oct 2025
WHITEHURST, David Adam
Glass Wharf, BristolBS2 0ZX
Born May 1971
Director
17 Oct 2025
Active
AITKEN, Maxwell Francis
ResignedGlass Wharf, BristolBS2 0ZX
Born March 1977
Director
Appointed 24 Jun 2025
Resigned 17 Oct 2025
AITKEN, Maxwell Francis
Glass Wharf, BristolBS2 0ZX
Born March 1977
Director
24 Jun 2025
Resigned 17 Oct 2025
Resigned
EGERTON, Henry Alexander, Lord
ResignedGlass Wharf, BristolBS2 0ZX
Born February 1977
Director
Appointed 24 Jun 2025
Resigned 17 Oct 2025
EGERTON, Henry Alexander, Lord
Glass Wharf, BristolBS2 0ZX
Born February 1977
Director
24 Jun 2025
Resigned 17 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Glass Wharf, BristolBS2 0ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2025
Gladsmuir Holdings Limited
Glass Wharf, BristolBS2 0ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2025
Active
Riverbank House, LondonEC4R 3TT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2025
Ceased 28 Jun 2025
Beaverbrook Energy Limited
Riverbank House, LondonEC4R 3TT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2025
Ceased 28 Jun 2025
Ceased
Hae Investments Limited
CeasedBroad Oak House, ShaftesburySP7 9BL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Jun 2025
Ceased 28 Jun 2025
Hae Investments Limited
Broad Oak House, ShaftesburySP7 9BL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jun 2025
Ceased 28 Jun 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025