Lostock Sustainable Energy Plant Ltd

Active09511491 Private limited company
Incorporated
26 March 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Claus Norgaard
Owned by
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Maunufacturing Park
Brunel Way
Catcliffe
Rotherham
S60 5WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Norgaard, Claus
Director · Appointed 24 September 2025
Danish
Born October 1975 (51)
Director · Appointed 1 February 2024
Also at FCC Environment Lostock Limited, Cumbria Waste Management Ltd., Severn Waste Services Limited · more companies
British
Born October 1965 (61)
Director · Appointed 2 August 2023
Also at FCC Environment Lostock Limited, Environmental Services Association Limited, Cumbria Waste Management Ltd. · more companies
British
Born May 1966 (60)
Schnackenberg, Nico
Director · Appointed 10 July 2023
German
Born April 1986 (40)
Director · Appointed 13 March 2019
Also at Tarchon Energy Limited, Cronos Energy Ltd, Aminth Energy Ltd · more companies
British
Born March 1957 (69)
Corporate Secretary · Appointed 23 March 2018
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Officer history (15 former)
24 September 2025
Appointed Norgaard, Claus as Director
24 September 2025
Resigned Andersen, Mads Skovgaard as Director
1 February 2024
Appointed Mckenzie, Fraser Wilson as Director
31 January 2024
Resigned Llopis, Vicente Federico Orts as Director
2 August 2023
Appointed Longdon, Steven John as Director
1 August 2023
Resigned Taylor, Paul as Director
10 July 2023
Appointed Schnackenberg, Nico as Director
10 July 2023
Resigned Sorensen, Christina Grumstrup as Director
29 October 2021
Appointed Andersen, Mads Skovgaard as Director
29 October 2021
Resigned Schnackenberg, Nico, Mr. as Director
5 July 2021
Resigned Toftgaard, Søren as Director
5 July 2021
Appointed Sorensen, Christina Grumstrup as Director
4 February 2021
Appointed Schnackenberg, Nico, Mr. as Director
4 February 2021
Resigned Forrest, Timothy John as Director
15 March 2019
Appointed Taylor, Paul as Director
15 March 2019
Appointed Llopis, Vicente Federico Orts as Director
13 March 2019
Resigned Grumstrup Sorensen, Christina as Director
13 March 2019
Appointed Forrest, Timothy John as Director
13 March 2019
Appointed Newbery, Mark as Director
23 March 2018
Appointed Vistra Cosec Limited as Corporate Secretary
13 March 2018
Appointed Toftgaard, Søren as Director
13 March 2018
Resigned Gruescu, Radu Constantin as Director
13 March 2018
Resigned Bro Róin, Rune as Director
27 October 2017
Resigned Hay, Daniel Robert as Director
27 October 2017
Appointed Grumstrup Sorensen, Christina as Director
27 October 2017
Appointed Bro Róin, Rune as Director
27 October 2017
Appointed Gruescu, Radu Constantin as Director
27 October 2017
Resigned Thompson, Brian James as Director
27 October 2017
Resigned Gallimore, John Alan as Director
27 October 2017
Resigned Willerton, Kevin Leigh as Director
27 October 2017
Resigned Story, Nicolas Robert as Director
20 July 2015
Appointed Hay, Daniel Robert as Director
20 July 2015
Appointed Thompson, Brian James as Director
7 April 2015
Appointed Gallimore, John Alan as Director
7 April 2015
Appointed Willerton, Kevin Leigh as Director
26 March 2015
Appointed Story, Nicolas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11010216

Holdings 1

Companies where Lostock Sustainable Energy Plant Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 October 2017
Ceased Copenhagen Infrastructure Iii K/s — Owns 75–100% of shares
25 October 2017
Ceased CI Iii Lostock Efw Limited — Owns 75–100% of shares
24 October 2017
Ceased Cheshire Renewable Energy Holdings Ltd — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CI Iii Lostock Efw Holding Limited
Lostock Efw Listco Limited Owns 75–100% of shares
CI Iii Lostock Efw Limited Owns 50–75% of shares
Lostock Sustainable Energy Plant Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
1 September 2026Statement of capital following an allotment of shares

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