CI III LOSTOCK EFW LIMITED

Profile CI III LOSTOCK EFW LIMITED

Actual on 01.11.2020
Company name
CI III LOSTOCK EFW LIMITED
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Company number
11010216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
C/O CI BIOMASS MANAGEMENT LTD AMP TECHNOLOGY CENTRE, ADVANCED MANUFACTURING PARK, BRUNEL WAY, CATCLIFFE, ENGLAND, ROTHERHAM, S60 5WG
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PSC and Officers CI III LOSTOCK EFW LIMITED

Officers

(as of 23.09.2020)

FORREST, Timothy John
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, England, Rotherham, S60 5WG, C/O Ci Biomass Management Ltd
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LLOPIS, Vicente Federico Orts
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: 900 Pavilion Drive, Northampton Business Park, United Kingdom, Northampton, NN4 7RG, Ground Floor West
Nationality: Spanish
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWBERY, Mark
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, England, Rotherham, S60 5WG, C/O Ci Biomass Management Ltd
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Lawyer
Country of residence: England
TAYLOR, Paul
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: 900 Pavilion Drive, Northampton Business Park, United Kingdom, Northampton, NN4 7RG, Ground Floor West
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOFTGAARD, Soren
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: River View, Sheffield Road, United Kingdom, Rotherham, S60 1FA, C/O Templeborough Biomass Power Plant
Nationality: Danish
Date of birth: March 1976
Role: Director
Occupation: None Supplied
Country of residence: Denmark
VISTRA COSEC LIMITED
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06412777
ROIN, Rune Bro
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Thursday, 03 May 2018
Correspondence address: 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor, Templeback
Nationality: Danish
Date of birth: December 1972
Role: Director
Occupation: Partner
Country of residence: Denmark
SMED, Torsten Lodberg
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Thursday, 03 May 2018
Correspondence address: 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor, Templeback
Nationality: Danish
Date of birth: March 1970
Role: Director
Occupation: Partner
Country of residence: Netherlands
GRUMSTRUP SORENSEN, Christina
Status: Not active
Appointed on: Thursday, 03 May 2018
Resigned on: Wednesday, 13 March 2019
Correspondence address: 43 Langelinie Allé 43, Denmark, Copenhagen, 2100, Copenhagen Infrastructure Partners
Nationality: Danish
Date of birth: September 1972
Role: Director
Occupation: Partner
Country of residence: Denmark
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Person with significant control

(as of 01.11.2020)

Fcc Lostock Holdings Ltd
Status: Active
Notified on: Tuesday, 26 March 2019
Correspondence address: Northamptonshire, Northampton, Ground Floor West 900 Pavilion Drive
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lostock Efw Listco Limited
Status: Active
Notified on: Thursday, 10 January 2019
Correspondence address: Bristol, First Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ci Iii Lostock Efw Holding Limited
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, Bristol, First Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm