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Lostock EFW Listco Limited

Adresa
Amp Technology Centre Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
VAT ID (DIČ) no VAT ID available
Company No. 11714504 Show on Companies House
Accountssmall
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 (3)

Source: Companies House
gb-flag GB Ci Iii Lostock Efw Holding Limited Status: Active Notified: 06/12/2018 Companies House Number: 11009964 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: 06/12/2018 Ceased: 06/12/2018 Companies House Number: 11009964 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 Copenhagen Infrastructure Iii K/S Status: Ceased Notified: 06/12/2018 Ceased: 06/12/2018 Companies House Number: 38278150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    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
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Active Notified: 06/12/2018 Role: Corporate-Secretary Companies House Number: 06412777
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 06/12/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CI III Lostock EFW Limited Status: Ceased Notified: 10/01/2019 Ceased: 26/03/2019 Companies House Number: 11010216 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