Active
Company Information for LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | ||
Legal Registered Office | ||
THAMES HOUSE OXFORD ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6LX Other companies in OX10 | ||
Previous Names | ||
|
Company Number | 05607326 | |
---|---|---|
Company ID Number | 05607326 | |
Date formed | 2005-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 22:40:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLAYTON SINCLAIR SULLIVAN-WEBB |
||
DOUGLAS WILLIAM BENJAFIELD |
||
NEIL NORMAN GRUNDON |
||
NORMAN STEPHEN GRUNDON |
||
RICHARD JAMES PENNELLS |
||
SIMON PUGSLEY |
||
PAUL MICHAEL RINGHAM |
||
RICHARD MACANDREW SKEHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM JONAS |
Director | ||
GRAHAM HENRY WARREN |
Director | ||
ANDREW MICHAEL DAVID KIRKMAN |
Director | ||
MARK BURROWS-SMITH |
Director | ||
DAVID JOHN MORRIS |
Director | ||
MICHAEL HELLINGS |
Director | ||
CHRISTOPHER JOHN COOKE |
Director | ||
BARRIE SIDNEY HURLEY |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE ENERGY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 1998-06-30 | Dissolved 2014-06-03 | |
THORNEY PARK GOLF LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
FAIRLIGHT PROPERTIES LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-06-12 | Active | |
THORNEY FARM DEVELOPMENTS LIMITED | Company Secretary | 2002-04-28 | CURRENT | 1994-05-25 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1999-10-19 | Active | |
PETTICROW QUAYS FREEHOLD LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
GROUNDWORK EAST OF ENGLAND | Director | 2009-09-01 | CURRENT | 2009-09-01 | Dissolved 2015-01-20 | |
PROWACE LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
GROUNDWORK ESSEX SUFFOLK AND NORFOLK LTD | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-12-06 | |
THE TEG GROUP PLC | Director | 2006-05-01 | CURRENT | 1995-10-03 | Dissolved 2016-03-22 | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 2005-11-29 | CURRENT | 1999-10-19 | Active | |
LONDON REMADE | Director | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2016-02-23 | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2014-11-21 | CURRENT | 1969-09-30 | Active | |
FOREST BRIDGE SCHOOL LTD | Director | 2014-04-04 | CURRENT | 2014-02-03 | Active | |
GREENREDEEM LTD | Director | 2013-04-05 | CURRENT | 2009-03-31 | Active | |
FAIRLIGHT PROPERTIES LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Active | |
GRUNDON WASTE MANAGEMENT LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 1999-10-19 | CURRENT | 1999-10-19 | Active | |
GRUNDON SAND & GRAVEL LIMITED | Director | 1997-04-29 | CURRENT | 1947-10-03 | Active | |
S. GRUNDON (WASTE) LIMITED | Director | 1993-10-01 | CURRENT | 1952-01-21 | Active | |
S. GRUNDON (SERVICES) LIMITED | Director | 1993-10-01 | CURRENT | 1964-09-11 | Active | |
OLDFIELDS (SEERS GREEN) LTD | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD | Director | 2016-03-16 | CURRENT | 2015-11-27 | Active | |
GRUNDON WASTE MANAGEMENT LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 1999-10-19 | CURRENT | 1999-10-19 | Active | |
THORNEY FARM DEVELOPMENTS LIMITED | Director | 1994-06-10 | CURRENT | 1994-05-25 | Active | |
S. GRUNDON (WASTE) LIMITED | Director | 1992-04-05 | CURRENT | 1952-01-21 | Active | |
S. GRUNDON (SERVICES) LIMITED | Director | 1992-04-05 | CURRENT | 1964-09-11 | Active | |
GRUNDON SAND & GRAVEL LIMITED | Director | 1991-04-30 | CURRENT | 1947-10-03 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 2015-12-02 | CURRENT | 1999-10-19 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 2018-04-10 | CURRENT | 1999-10-19 | Active | |
SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED | Director | 2017-10-12 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
CAMBRIDGE WATER BUSINESS LIMITED | Director | 2017-10-12 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
PENNON WATER SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2015-12-04 | Active | |
SSWB LIMITED | Director | 2017-07-12 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
VALENCIA WASTE MANAGEMENT LIMITED | Director | 2016-08-16 | CURRENT | 1956-12-03 | Active | |
VIRIDOR CLYDE VALLEY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED | Director | 2015-12-07 | CURRENT | 1992-04-08 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-06-25 | CURRENT | 2008-04-24 | Active | |
VIRIDOR LIMITED | Director | 2014-11-18 | CURRENT | 1990-01-02 | Active | |
O.C.O TECHNOLOGY LIMITED | Director | 2014-06-18 | CURRENT | 2010-05-10 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 2003-01-21 | CURRENT | 1999-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN | ||
DIRECTOR APPOINTED MRS JULIE LOUISE HAYNES | ||
DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN | ||
Director's details changed for Mr Mohammed Omar Shafi Khan on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MADDOCK | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
PSC07 | CESSATION OF VIRIDOR WASTE MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Viridor Energy Limited as a person with significant control on 2020-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PENNELLS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT EYRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE GUY DOREL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY FOLLET PUGSLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL RINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM JONAS | |
PSC05 | Change of details for Grundon Waste Management Ltd as a person with significant control on 2017-10-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Christopher William Jonas on 2018-01-08 | |
CH01 | Director's details changed for Mr Christopher William Jonas on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PENNELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENRY WARREN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON PUGSLEY | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JONAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS-SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK BURROWS-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 26/11/2012 | |
AR01 | 31/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY | |
AR01 | 31/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: GOULDS GROVE EWELME WALLINGFORD OXFORDSHIRE OX10 6PJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM GOULDS GROVE EWELME WALLINGFORD OXFORDSHIRE OX10 6PJ | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MISC | SECTION 519 | |
AR01 | 31/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRIS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HELLINGS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STEPHEN GRUNDON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN GRUNDON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM BENJAFIELD / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 02/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/12/05--------- £ SI 1999999@1=1999999 £ IC 1/2000000 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 10/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 190 STRAND LONDON WC2R 1JN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1198) LIMITED CERTIFICATE ISSUED ON 20/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |