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CI III Lostock EFW Limited
Adresa
Amp Technology Centre Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
VAT ID (DIČ) no VAT ID available
Company No. 11010216 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lostock Efw Listco Limited Status: Active Notified: 26/03/2019 Companies House Number: 11714504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ci Iii Lostock Efw Holding Limited Status: Ceased Notified: 12/10/2017 Ceased: 10/01/2019 Companies House Number: 11009964 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 Copenhagen Infrastructure Iii K/S Status: Ceased Notified: 26/03/2019 Ceased: 26/03/2019 Companies House Number: 38278150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fcc Lostock Holdings Ltd Status: Ceased Notified: 26/03/2019 Ceased: 26/03/2019 Companies House Number: 11781540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lostock Efw Listco Limited Status: Ceased Notified: 10/01/2019 Ceased: 26/03/2019 Companies House Number: 11714504 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Andersen, Mads Skovgaard Catcliffe, Rotherham, England Status: Active Notified: 29/10/2021 Date of Birth: 08/1979 Occupation: Partner At Cip Role: Director Country of Residence: Denmark Nationality: Danish
    Llopis, Vicente Federico Orts Catcliffe, Rotherham, England Status: Active Notified: 15/03/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Longdon, Steven John White Rose Way, Doncaster, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenzie, Fraser Wilson Catcliffe, Rotherham, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Schnackenberg, Nico Catcliffe, Rotherham, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1986 Occupation: Director Investment Management Cip Role: Director Country of Residence: Germany Nationality: German
    Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 12/10/2017 Role: Secretary Nationality: British
    Taylor, Paul Catcliffe, Rotherham, England Status: Ceased Notified: 15/03/2019 Ceased: 01/08/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lostock Sustainable Energy P Lant LTD Status: Active Notified: 25/10/2017 Companies House Number: 09511491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •