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Governance Register
Private limited company · No. SC291138 · Dumbarton

Overview

HAI Clean Limited's network

5 people5 organisationsExplore in 3Di5 listed on the board. 5 organisations share a board member with this company.The large node is HAI Clean Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

5 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Serban Mihai SuvagauDirector2025
1y 8m
Anna Helen CurrieDirector2014
12y 1m
Mark Jeffrey TouseyDirector2014
12y 1m
Peter Axtel SnellingDirector2014
12y 1m
David Joseph ToneryDirector2005
21y
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 22 September 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file
  • 14 February 2025Serban Mihai Suvagau appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
David Joseph ToneryDirector10 November 2005No other current boards on our record
Anna Helen CurrieDirector23 September 2014
1 other current board
Mark Jeffrey TouseyDirector23 September 2014
1 other current board
Peter Axtel SnellingDirector23 September 2014No other current boards on our record
Serban Mihai SuvagauDirector14 February 2025
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Dr Paul Andrew Abrahamsfiled as Dr Paul Andrew AbrahamsDirector27 September 202116 September 2024
Prof. David SigsworthDirector19 January 201225 March 2014

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.8y
median 12.1y
Longest tenure
20.9y
since 2005
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 5 on the board

5 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Health and social care 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is HAI Clean Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£600k-£400k-£200k£0£200k£400k2025202420232022202120202019201820172016-£402.09k£224.92k£16.41k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2025FRS102Not reported-£79.20k-£402.09k£224.92k£16.41k0
30 June 2024FRS102Not reportedNot reported-£372.89k£157.98k£12.14k0
30 June 2023FRS102Not reportedNot reported-£312.22k£194.00k£95.94k0
30 June 2022FRS102Not reportedNot reported-£413.43k£30.33k£2.94k0
30 June 2021FRS102Not reportedNot reported-£387.18k-£29.76k£7.39k0
30 June 2020FRS102Not reportedNot reported-£336.86k-£11.58k£63.50kNot reported
31 December 2019FRS102Not reportedNot reported-£303.60k-£266.70k£47.19kNot reported
31 December 2018FRS102Not reportedNot reported-£214.62k-£170.23k£28.30kNot reported
31 December 2017FRS102Not reportedNot reported-£161.95k-£107.05k£70.25kNot reported
31 December 2016FRS102Not reportedNot reported-£84.35k-£63.03kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
22 September 2026
Next confirmation statement due
6 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.
Total from published grants
£75k
£74,962
Grants
1
published to 360Giving
Funders
1
distinct funders
Latest grant
Jun 2020
1 June 2020

Grants awarded 1 June 2020.

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Business, Energy and Industrial Strategy1£74,9622020

Grants

newest first
DateFunderTitleAmount
1 June 2020Department for Business, Energy and Industrial StrategyGrocery Trolley Decontamination£74,962

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC291138
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
3 October 2005
Registered office
Strathleven House, Levenside Road, Dumbarton, G82 3PD
Nature of business (SIC)
  • 72190 Other research and experimental development on natural sciences and engineering
Previous name
  • OXY-Gen Combustion LimitedUntil 28 February 2022
Latest accounts
30 June 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
22 September 2026
Next confirmation statement due
6 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

16iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

16 companies are registered at this address.

Recent news and events

From the public record

  • 22 September 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file
  • 14 February 2025Serban Mihai Suvagau appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr David Joseph ToneryPerson · Irish
  • Owns 25 to 50% of the shares
  • Voting rights 25 to 50% as firm
6 April 2016Current
Mr Mark Jeffrey TouseyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.