LOSTOCK SUSTAINABLE ENERGY PLANT LTD
Active - Accounts Filed
General Information
NAME
LOSTOCK SUSTAINABLE ENERGY PLANT LTD
COMPANY NUMBER
09511491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/03/2015
(9 years and 8 months old)
WEBSITE
https://lostocksep.fccenvironment.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S60 5WG
Telephone: 08006891095
TPS: No
Amp Technology Centre
Advanced Maunufacturing Park, Br
Rotherham
S60 5WG
S60 5WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CI III LOSTOCK EFW LIMITED | Active - Accounts Filed | View Report |
| LOSTOCK SUSTAINABLE ENERGY PLANT LTD | Active - Accounts Filed | View Report |
| LOSTOCK POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Vicente Federico Orts Llopis (925653737) has left the board |
| 12/02/2024 | New Board Member Fraser Wilson McKenzie (931887923) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOSTOCK SUSTAINABLE ENERGY PLANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOSTOCK SUSTAINABLE ENERGY PLANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOSTOCK SUSTAINABLE ENERGY PLANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 9 months) 23/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2192 Past: 2335 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPENHAGEN INFRASTRUCTURE III K/S | N/A | N/A |
| CI III LOSTOCK EFW HOLDING LIMITED | Active - Accounts Filed | View Report |
| CI III TEES EFW LIMITED | Company is dissolved | View Report |
| TEES ECO ENERGY LTD | Active - Accounts Filed | View Report |
| LOSTOCK EFW LISTCO LIMITED | Active - Accounts Filed | View Report |
| CI III LOSTOCK EFW LIMITED | Active - Accounts Filed | View Report |
| LOSTOCK SUSTAINABLE ENERGY PLANT LTD | Active - Accounts Filed | View Report |
| LOSTOCK POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Vicente Federico Orts Llopis (925653737) has left the board |
| 12/02/2024 | New Board Member Fraser Wilson McKenzie (931887923) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Steven John Longdon (931197588) Appointed |
| 16/08/2023 | Paul Taylor (914775795) has left the board |
| 16/08/2023 | New Board Member Steven Longdon (931239990) Appointed |
| 31/07/2023 | Christina Grumstrup Sorensen (919583831) has left the board |
| 31/07/2023 | New Board Member Nico Schnackenberg (931175913) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Mads Skovgaard Andersen (927220292) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 09/11/2021 | Nico Schnackenberg (927947406) has left the board |
| 09/11/2021 | New Board Member Mads Skovgaard Andersen (928916918) Appointed |
| 09/11/2021 | Nico Schnackenberg (927947406) has left the board |
| 09/11/2021 | New Board Member Mads Skovgaard Andersen (928916918) Appointed |
| 09/11/2021 | Nico Schnackenberg (927947406) has left the board |
| 09/11/2021 | New Board Member Mads Skovgaard Andersen (928916918) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Nico Schnackenberg (927947406) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/03/2020 | Mark Newbery (925636065) has left the board |
| 05/03/2020 | New Board Member Mark Newbery (923586210) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 28/03/2019 | Paul Taylor (925653743) has left the board |
| 28/03/2019 | New Board Member Paul Taylor (914775795) Appointed |
| 21/03/2019 | New Board Member Vicente Federico Orts Llopis (925653737) Appointed |
| 21/03/2019 | New Board Member Paul Taylor (925653743) Appointed |
| 18/03/2019 | New Board Member Timothy John Forrest (923601987) Appointed |
| 18/03/2019 | Christina Grumstrup Sorensen (924417182) has left the board |
| 18/03/2019 | New Board Member Mark Newbery (925636065) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | JORDAN COSEC LIMITED (924455818) has left the board |
| 10/04/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 27/03/2018 | Change in Reg. Office |
| 27/03/2018 | New Company Secretary JORDAN COSEC LIMITED (924455818) Appointed |
| 23/03/2018 | Soren Toftgaard (924417395) has left the board |
| 23/03/2018 | New Board Member Soren Toftgaard (924416910) Appointed |
| 16/03/2018 | Kevin Leigh Willerton (918367945) has left the board |
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