CI Iii Lostock Efw Holding Limited

Active11009964 Private limited company
Incorporated
12 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Copenhagen Infrastructure Iii K/s
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2019
British
Born September 1963 (63)
Director · Appointed 13 March 2019
British
Born March 1957 (69)
Corporate Secretary · Appointed 12 October 2017
Officer history (4 former)
28 September 2021
Resigned Toftgaard, Soren as Director
13 March 2019
Appointed Bonnar, Ronnie as Director
13 March 2019
Appointed Newbery, Mark as Director
13 March 2019
Resigned Sorensen, Christina Grumstrup as Director
21 December 2018
Appointed Sorensen, Christina Grumstrup as Director
21 December 2018
Appointed Toftgaard, Soren as Director
21 December 2018
Resigned Roin, Rune Bro as Director
21 December 2018
Resigned Smed, Torsten Lodberg as Director
12 October 2017
Appointed Vistra Cosec Limited as Corporate Secretary
12 October 2017
Appointed Roin, Rune Bro as Director
12 October 2017
Appointed Smed, Torsten Lodberg as Director

Ownership 1 active

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

Copenhagen Infrastructure Iii K/s
Corporate entity · Notified 12 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
K/S
Reg. no. 38278150

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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