Lostock Sustainable Energy Plant Ltd

General information

Name:

Lostock Sustainable Energy Plant Limited

Office Address:

Amp Technology Centre Advanced Maunufacturing Park, Brunel Way Catcliffe S60 5WG Rotherham

Number: 09511491

Incorporation date: 2015-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lostock Sustainable Energy Plant has been in this business for at least 9 years. Registered under company registration number 09511491, this company is registered as a Private Limited Company. You can contact the headquarters of the company during office times under the following address: Amp Technology Centre Advanced Maunufacturing Park, Brunel Way Catcliffe, S60 5WG Rotherham. The firm's Standard Industrial Classification Code is 35110 which means Production of electricity. Lostock Sustainable Energy Plant Limited reported its latest accounts for the period up to 2021-12-31. The firm's most recent confirmation statement was submitted on 2023-01-16.

Current directors appointed by this particular company are: Steven L. designated to this position in 2023, Nico S. designated to this position in 2023 in July, Mads A. designated to this position on 2021-10-29 and 2 other directors have been described below. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Financial data based on annual reports

Company staff

Steven L.

Role: Director

Appointed: 02 August 2023

Latest update: 29 January 2024

Nico S.

Role: Director

Appointed: 10 July 2023

Latest update: 29 January 2024

Mads A.

Role: Director

Appointed: 29 October 2021

Latest update: 29 January 2024

Vicente L.

Role: Director

Appointed: 15 March 2019

Latest update: 29 January 2024

Mark N.

Role: Director

Appointed: 13 March 2019

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 23 March 2018

Address: Templeback, 10 Templeback, Bristol, BS1 6FL, United Kingdom

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Ci Iii Lostock Efw Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Catcliffe at Brunel Way, S60 5WG, Rotherham and was registered as a PSC under the registration number 11010216.

Ci Iii Lostock Efw Limited
Address: Amp Technology Centre Brunel Way, Catcliffe, Rotherham, S60 5WG
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Uk
Registration number 11010216
Notified on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Copenhagen Infrastructure Iii K/S
Address: C/O Bruun & Hjejle Norregade 21, Copenhagen1165, Denmark
Legal authority Danish Law
Legal form K/S
Country registered Denmark
Place registered Denmark
Registration number 38278150
Notified on 25 October 2017
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ci Iii Lostock Efw Limited
Address: Amp Technology Centre Brunel Way, 10 Temple Back, Catcliffe, Rotherham, S60 5WG
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Uk
Registration number 11010216
Notified on 25 October 2017
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares
Cheshire Renewable Energy Holdings Ltd
Address: 62 Wilson Street, London, EC2A 2BU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 09509273
Notified on 6 April 2016
Ceased on 24 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-03-26
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-02-01 (AP01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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