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CI III LOSTOCK EFW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ci Iii Lostock Efw Limited. The company was founded 7 years ago and was given the registration number 11010216. The firm's registered office is in ROTHERHAM. You can find them at C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CI III LOSTOCK EFW LIMITED
Company Number:11010216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary12 October 2017Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director29 October 2021Active
3, Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU

Director02 August 2023Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director01 February 2024Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director13 March 2019Active
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, England, S60 5WG

Director10 July 2023Active
C/O Ci Biomass Management Ltd, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director13 March 2019Active
Copenhagen Infrastructure Partners, 43 Langelinie Allé 43, Copenhagen, 2100, Denmark,

Director03 May 2018Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director15 March 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director12 October 2017Active
Helga-Feddersen-Twiete, 22765 Hamburg, Germany,

Director04 February 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director12 October 2017Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director30 September 2021Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director15 March 2019Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director03 May 2018Active

People with Significant Control

Copenhagen Infrastructure Iii K/S
Notified on:26 March 2019
Status:Active
Country of residence:Denmark
Address:C/O Bruun & Hjejle, Norregade 21, Copenhagen1165, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fcc Lostock Holdings Ltd
Notified on:26 March 2019
Status:Active
Address:Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lostock Efw Listco Limited
Notified on:26 March 2019
Status:Active
Address:Amp Technology Centre, Brunel Way, Catcliffe, S60 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lostock Efw Listco Limited
Notified on:10 January 2019
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
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
Notified on:12 October 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, Templeback, Bristol, United Kingdom, BS1 6FL
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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