Lakeside Energy From Waste Holdings Limited

Active05607326 Private limited company
Incorporated
31 October 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Thames House Oxford Road
Benson
Wallingford
OX10 6LX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born August 1974 (52)
Director · Appointed 26 January 2026
British
Born June 1968 (58)
Director · Appointed 10 May 2021
British
Born September 1970 (56)
Director · Appointed 14 July 2020
French
Born February 1984 (42)
Director · Appointed 14 February 2006
British
Born January 1944 (82)
Secretary · Appointed 20 December 2005
British
Director · Appointed 20 December 2005
British
Born August 1969 (57)
Director · Appointed 20 December 2005
British
Born June 1950 (76)
Officer history (18 former)
28 July 2026
Appointed Shafi Khan, Mohammed Omar as Director
24 July 2026
Resigned Haynes, Julie Louise as Director
26 January 2026
Appointed Harris, Jonathan Peter as Director
26 January 2026
Resigned Grundon, Norman Stephen as Director
25 September 2023
Appointed Haynes, Julie Louise as Director
25 September 2023
Resigned Khan, Mohammed Omar Shafi as Director
16 June 2023
Resigned Maddock, Nicholas William as Director
16 June 2023
Appointed Khan, Mohammed Omar Shafi as Director
10 May 2021
Resigned Rowland, Graham Paul as Director
10 May 2021
Appointed Eyre, Philip Robert as Director
10 May 2021
Resigned Pennells, Richard James as Director
10 May 2021
Appointed Maddock, Nicholas William as Director
14 July 2020
Appointed Dorel, Pierre Guy as Director
14 July 2020
Appointed Rowland, Graham Paul as Director
14 July 2020
Resigned Ringham, Paul Michael as Director
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Director
10 April 2018
Appointed Ringham, Paul Michael as Director
28 February 2018
Resigned Jonas, Christopher William as Director
11 July 2017
Resigned Warren, Graham Henry as Director
11 July 2017
Appointed Pennells, Richard James as Director
2 December 2015
Appointed Pugsley, Simon Anthony Follett as Director
30 September 2015
Resigned Kirkman, Andrew Michael David as Director
20 August 2015
Appointed Jonas, Christopher William as Director
30 June 2015
Resigned Burrows-Smith, Mark as Director
14 April 2015
Appointed Kirkman, Andrew Michael David as Director
31 March 2015
Resigned Morris, David John as Director
1 April 2013
Appointed Burrows-Smith, Mark as Director
1 April 2013
Resigned Hellings, Michael as Director
10 April 2012
Resigned Cooke, Christopher John as Director
10 April 2012
Appointed Warren, Graham Henry as Director
22 December 2011
Appointed Cooke, Christopher John as Director
16 December 2011
Resigned Hurley, Barrie Sidney as Director
14 February 2006
Appointed Benjafield, Douglas William as Director
20 December 2005
Appointed Hurley, Barrie Sidney as Director
20 December 2005
Appointed Skehens, Richard Macandrew as Director
20 December 2005
Appointed Hellings, Michael as Director
20 December 2005
Appointed Sullivan-Webb, Clayton Sinclair as Secretary
20 December 2005
Appointed Morris, David John as Director
20 December 2005
Appointed Grundon, Neil Norman as Director
20 December 2005
Appointed Grundon, Norman Stephen as Director
20 December 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Resigned Whale Rock Directors Limited as Corporate Nominee Director
31 October 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 12873827
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 4245965

Holdings 1

Companies where Lakeside Energy From Waste Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 November 2020
Ceased Viridor Waste Management Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£2,000,000
Profit
£30,000,000
Return on Equity
1500%
Balance sheet detail
2025
Debtors£7,928,250
Creditors (< 1 year)£1,380,328
Net Current Assets£6,547,922
Net Assets£2,000,000
Shareholder Funds£2,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
29 July 2026Appointment of a director
19 February 2026Group of companies' accounts30 September 2025
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
Show all recent filings

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