CI Iii Lostock Efw Limited

Active11010216 Private limited company
Incorporated
12 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
15 February 2027
Last conf. stmt
1 February 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
British
Born October 1965 (61)
Director · Appointed 2 August 2023
British
Born May 1966 (60)
Schnackenberg, Nico
Director · Appointed 10 July 2023
German
Born April 1986 (40)
Director · Appointed 13 March 2019
British
Born March 1957 (69)
Corporate Secretary · Appointed 12 October 2017
Officer history (10 former)
24 September 2025
Resigned Andersen, Mads Skovgaard as Director
24 September 2025
Appointed Norgaard, Claus 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
Resigned Sorensen, Christina Grumstrup as Director
10 July 2023
Appointed Schnackenberg, Nico as Director
29 October 2021
Appointed Andersen, Mads Skovgaard as Director
29 October 2021
Resigned Schnackenberg, Nico, Mr. as Director
30 September 2021
Appointed Sorensen, Christina Grumstrup as Director
28 September 2021
Resigned Toftgaard, Soren as Director
4 February 2021
Resigned Forrest, Timothy John as Director
4 February 2021
Appointed Schnackenberg, Nico, Mr. as Director
15 March 2019
Appointed Taylor, Paul as Director
15 March 2019
Appointed Llopis, Vicente Federico Orts as Director
13 March 2019
Appointed Forrest, Timothy John as Director
13 March 2019
Resigned Grumstrup Sorensen, Christina as Director
13 March 2019
Appointed Newbery, Mark as Director
3 May 2018
Appointed Grumstrup Sorensen, Christina as Director
3 May 2018
Appointed Toftgaard, Soren as Director
3 May 2018
Resigned Roin, Rune Bro as Director
3 May 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 2 active

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

Corporate entity · Notified 26 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 11714504
Corporate entity · Notified 26 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 11781540
Former controllers (4)
26 March 2019
Ceased Copenhagen Infrastructure Iii K/s — Owns 75–100% of shares
26 March 2019
Ceased FCC Lostock Holdings Ltd — Owns 25–50% of shares
26 March 2019
Ceased Lostock Efw Listco Limited — Owns 50–75% of shares
10 January 2019
Ceased CI Iii Lostock Efw Holding Limited — Owns 75–100% of shares (as a firm)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

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