Lostock Sustainable Energy Plant Ltd. Head office in Rotherham. Check Director.

Lostock Sustainable Energy Plant Ltd, Rotherham

Lostock Sustainable Energy Plant Ltd is a private limited company. Located at Amp Technology Centre Advanced Maunufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG, the above-mentioned 9 years old business was incorporated on 2015-03-26 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
5 directors can be found in this business: Fraser M. (appointed on 01 February 2024), Steven L. (appointed on 02 August 2023), Nico S. (appointed on 10 July 2023).

About
Name: Lostock Sustainable Energy Plant Ltd
Number: 09511491
Incorporation date: 2015-03-26
End of financial year: 31 December


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

Company staff

People with significant control

Ci Iii Lostock Efw Limited

25 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	11010216
Nature of control:	75,01-100% shares 75,01-100% voting rights

Copenhagen Infrastructure Iii K/S

25 October 2017 - 25 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

Ci Iii Lostock Efw Limited

25 October 2017 - 25 October 2017

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
Nature of control:	75,01-100% shares

Cheshire Renewable Energy Holdings Ltd

6 April 2016 - 24 October 2017

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	126,020	502
Fixed Assets	120,839	118,392
Shareholder Funds	101,406	114,729
Total Assets Less Current Liabilities	109,148	118,894

The deadline for Lostock Sustainable Energy Plant Ltd confirmation statement filing is 2024-01-30. The latest one was sent on 2023-01-16. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Ci Iii Lostock Efw Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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 is located at Norregade 21. Ci Iii Lostock Efw Limited owns over 3/4 of shares. This corporate PSC is located at Brunel Way, 10 Temple Back, S60 5WG Catcliffe, Rotherham.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-02-01 filed on: 8th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-02-01 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2024-01-08: 105901806.00 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 12th, January 2024 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 2023-11-15: 99072619.00 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-08-02 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-01 filed on: 14th, August 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2023-07-26: 97083704.00 GBP filed on: 4th, August 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-07-10 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-10 filed on: 27th, July 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2023-06-29: 95249049.00 GBP filed on: 30th, June 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-05-09: 90062784.00 GBP filed on: 2nd, June 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-04-27: 86531941.00 GBP filed on: 10th, May 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-01-25: 80892924.00 GBP filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-12-22: 78589204.00 GBP filed on: 17th, January 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, January 2023 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 2022-11-24: 76505394.00 GBP filed on: 30th, November 2022 \| capital	Free Download (3 pages)
CH01	On 2022-08-01 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-01 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-01 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-05-25: 75811184.00 GBP filed on: 25th, May 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-01-21: 75209791.00 GBP filed on: 1st, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-15: 72268103.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-10-28: 70451552.00 GBP filed on: 15th, November 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-09-27: 65737037.00 GBP filed on: 11th, November 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2021-10-29 filed on: 5th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, November 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2021-10-29 filed on: 5th, November 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-07-26: 64592345.00 GBP filed on: 30th, July 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-05 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-06-24: 61792170.00 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-05-26: 60596769.00 GBP filed on: 14th, June 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-03-17: 58904439.00 GBP filed on: 31st, March 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-02-18: 57518106.00 GBP filed on: 1st, March 2021 \| capital	Free Download (3 pages)
AD01	New registered office address Amp Technology Centre Advanced Maunufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG. Change occurred on 2021-02-22. Company's previous address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England. filed on: 22nd, February 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-02-04 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-04 filed on: 8th, February 2021 \| officers	Free Download (1 page)
CH01	On 2021-01-05 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-12-18: 54236719.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2020-10-23: 50816734.00 GBP filed on: 5th, November 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-04-30: 25712145.00 GBP filed on: 4th, June 2020 \| capital	Free Download (3 pages)
CH01	On 2020-02-24 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG. Change occurred on 2020-02-24. Company's previous address: First Floor Templeback 10 Templeback Bristol BS1 6FL England. filed on: 24th, February 2020 \| address	Free Download (1 page)
CH01	On 2020-02-24 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-12-20: 20897008.00 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-07-25: 16890906.00 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (18 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-03-26: 13514304.00 GBP filed on: 28th, March 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2019-03-15 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-15 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-13 filed on: 14th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-13 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-13 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-01-10: 1534304.00 GBP filed on: 11th, February 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (18 pages)
AD01	New registered office address First Floor Templeback 10 Templeback Bristol BS1 6FL. Change occurred on 2018-03-23. Company's previous address: 62 Wilson Street London EC2A 2BU England. filed on: 23rd, March 2018 \| address	Free Download (1 page)
AP04	Appointment (date: 2018-03-23) of a secretary filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-27 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-27 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-27 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-27 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-27 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-27 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-13 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-13 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-13 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-27 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-27 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2017 \| resolution	Free Download (20 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-18: 100.00 GBP capital
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 20th, July 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-07-20 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-20 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-07 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-07 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2015 \| incorporation	Free Download (7 pages)

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