Všechny informace o:

Jméno	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
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Fcc Lostock Holdings Ltd Status: Active Notified: 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 Lostock Efw Listco Limited Status: Active Notified: 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%

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 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 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 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)

Lostock Sustainable Energy P Lant LTD Status: Active Notified: 25/10/2017 Companies House Number: 09511491 Nature of Control