Lakeside Energy From Waste Holdings Limited. Head office in Wallingford. Check Director.

Lakeside Energy From Waste Holdings Limited, Wallingford

Lakeside Energy From Waste Holdings Limited is a private limited company. Once, it was named Lawgra (No.1198) Limited (it was changed on 2005-12-20). Registered at Thames House Oxford Road, Benson, Wallingford OX10 6LX, the aforementioned 18 years old firm was incorporated on 2005-10-31 and is officially categorised as "activities of head offices" (SIC code: 70100).
7 directors can be found in this firm: Julie H. (appointed on 25 September 2023), Philip E. (appointed on 10 May 2021), Pierre D. (appointed on 14 July 2020). Among the secretaries (1 in total), we can name: Clayton S. (appointed on 20 December 2005).

About
Name: Lakeside Energy From Waste Holdings Limited
Number: 05607326
Incorporation date: 2005-10-31
End of financial year: 30 September


Address:	Thames House Oxford Road Benson Wallingford OX10 6LX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Viridor Energy Limited

30 November 2020

Address	Viridor House Priory Bridge Road, Taunton, Somerset, TA1 1AP, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12873827
Nature of control:	25-50% shares

Grundon Waste Management Ltd

6 April 2016

Address	Thames House Oxford Road, Benson, Wallingford, OX10 6LX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4245965
Nature of control:	25-50% shares

Viridor Waste Management Ltd

6 April 2016 - 30 November 2020

Address	Peninsula House Rydon Lane, Exeter, EX2 7HR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	575069
Nature of control:	25-50% shares

The date for Lakeside Energy From Waste Holdings Limited confirmation statement filing is 2024-10-20. The last one was filed on 2023-10-06. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Viridor Energy Limited owns 1/2 or less of shares. This corporate PSC can be found at Priory Bridge Road, TA1 1AP Taunton, Somerset. Grundon Waste Management Ltd owns 1/2 or less of shares. This corporate PSC can be found at Oxford Road, Benson, OX10 6LX Wallingford. Viridor Waste Management Ltd owns 1/2 or less of shares. This corporate PSC can be found at Rydon Lane, EX2 7HR Exeter.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 9th, February 2024 \| accounts	Free Download (30 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 9th, February 2024 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 8th, February 2023 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 15th, February 2022 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 22nd, February 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 22nd, January 2020 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 29th, January 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 16th, January 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 30th, January 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 22nd, January 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 2nd, March 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 23rd, January 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 24th, January 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 28th, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 20th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 19th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 18th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 11th, May 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 11th, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Sun, 10th Dec 2006 with shareholders record filed on: 10th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Sun, 10th Dec 2006 with shareholders record filed on: 10th, December 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 1999999 shares on Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 2000000. filed on: 6th, April 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 1999999 shares on Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 2000000. filed on: 6th, April 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, February 2006 \| resolution	Free Download
123	Nc inc already adjusted 21/12/05 filed on: 14th, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 21/12/05 filed on: 14th, February 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, February 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, February 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, February 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, February 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, February 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, February 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, February 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 3rd, February 2006 \| resolution
122	Conve 10/01/05 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
122	Conve 10/01/05 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, February 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2006 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, February 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, February 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, February 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2006 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2006 \| resolution	Free Download
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2005 \| incorporation	Free Download (15 pages)

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