Lostock Power Limited. Head office in Rotherham. Check Director.

Lostock Power Limited, Rotherham

Lostock Power Limited is a private limited company. Situated at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG, this 8 years old business was incorporated on 2016-04-10 and is officially classified as "production of electricity" (SIC: 35110).
5 directors can be found in this enterprise: Fraser M. (appointed on 01 February 2024), Steven L. (appointed on 02 August 2023), Nico S. (appointed on 10 July 2023).

About
Name: Lostock Power Limited
Number: 10116119
Incorporation date: 2016-04-10
End of financial year: 31 December


Address:	Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lostock Sustainable Energy Plant Limited

20 October 2017

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	09511491
Nature of control:	75,01-100% shares 75,01-100% voting rights

Copenhagen Infrastructure Iii K/S

20 October 2017 - 20 October 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lostock Sustainable Energy Plant Ltd

20 October 2017 - 20 October 2017

Address	C/O Ci Biomass Management Ltd Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Waste To Energy Investment Partners Llp

10 April 2016 - 20 October 2017

Address	62 Wilson Street, London, EC2A 2BU, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England/Wales
Place registered	England And Wales Companies Registry
Registration number	Oc356529
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	100	100
Total Assets Less Current Liabilities	100	100
Shareholder Funds	100	-

The due date for Lostock Power Limited confirmation statement filing is 2024-11-03. The previous one was submitted on 2023-10-20. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Lostock Sustainable Energy Plant Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brunel Way, S60 5WG Catcliffe, Rotherham. Copenhagen Infrastructure Iii K/S owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Norregade 21. Lostock Sustainable Energy Plant Ltd owns over 3/4 of shares. This corporate PSC can be reached at Amp Technology Centre, Brunel Way, S60 5WG Catcliffe, Rotherham.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: January 31, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: January 31, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
AP01	On February 1, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: August 1, 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
AP01	On August 2, 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 10, 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
AP01	On July 10, 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (20 pages)
CH01	On December 23, 2022 director's details were changed filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
CH01	On August 1, 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
CH01	On August 1, 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
CH01	On August 1, 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
CH01	On August 1, 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 29, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
AP01	On October 29, 2021 new director was appointed. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, November 2021 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: September 28, 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
AP01	On September 30, 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on February 22, 2021 filed on: 22nd, February 2021 \| address	Free Download (1 page)
AP01	On February 4, 2021 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (17 pages)
CH01	On February 24, 2020 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on February 24, 2020 filed on: 24th, February 2020 \| address	Free Download (1 page)
CH01	On February 24, 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
CH01	On October 2, 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (17 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
AP01	On March 15, 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AP01	On March 15, 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AP01	On March 13, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AP01	On March 13, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
AP04	On March 23, 2018 - new secretary appointed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on March 23, 2018 filed on: 23rd, March 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 27, 2017 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	On March 13, 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2017 \| resolution	Free Download (20 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, October 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2017 to December 31, 2016 filed on: 19th, October 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2016 \| incorporation	Free Download (7 pages)

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