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All Information about:

                        
Name

CI III Lostock EFW Holding Limited

Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
VAT ID no VAT ID available
Company No. 11009964 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Copenhagen Infrastructure Iii K/S Status: Active Notified: 12/10/2017 Companies House Number: 38278150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bonnar, Ronnie Catcliffe, Rotherham, England Status: Active Notified: 13/03/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newbery, Mark Catcliffe, Rotherham, England Status: Active Notified: 13/03/2019 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 12/10/2017 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB CI III Biomass Management Limited Status: Active Notified: 18/12/2017 Companies House Number: 11115019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CI III Grangemouth Limited Status: Active Notified: 18/12/2017 Companies House Number: 11115072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CI III Lostock EFW Limited Status: Ceased Notified: 12/10/2017 Ceased: 10/01/2019 Companies House Number: 11010216 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
  • gb-flag GB CI III Tees EFW Limited Status: Ceased Notified: 22/06/2018 Ceased: 16/07/2020 Companies House Number: 11428812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lostock EFW Listco Limited Status: Ceased Notified: 06/12/2018 Ceased: 06/12/2018 Companies House Number: 11714504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors