Active
Company Information for LAKESIDE ENERGY FROM WASTE LIMITED
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX,
|
Company Registration Number
03861722
Private Limited Company
Active |
Company Name | |
---|---|
LAKESIDE ENERGY FROM WASTE LIMITED | |
Legal Registered Office | |
THAMES HOUSE OXFORD ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6LX Other companies in OX10 | |
Company Number | 03861722 | |
---|---|---|
Company ID Number | 03861722 | |
Date formed | 1999-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB864448004 |
Last Datalog update: | 2024-03-06 23:40:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | THAMES HOUSE OXFORD ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6LX | Active | Company formed on the 2005-10-31 |
Officer | Role | Date Appointed |
---|---|---|
CLAYTON SINCLAIR SULLIVAN-WEBB |
||
DOUGLAS WILLIAM BENJAFIELD |
||
NEIL NORMAN GRUNDON |
||
NORMAN STEPHEN GRUNDON |
||
RICHARD 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 | ||
DEREK STEGGALL |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES 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 | |
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-10-31 | Active | |
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 | |
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 HOLDINGS LIMITED | Director | 2006-02-14 | CURRENT | 2005-10-31 | 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 | |
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-10-31 | 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 | |
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 | |
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-10-31 | Active | |
GRUNDON WASTE MANAGEMENT LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | 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 HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2005-10-31 | Active | |
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2005-10-31 | 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 HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL 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 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MADDOCK | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL ROWLAND | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, 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 | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL RINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM JONAS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENNELLS / 08/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JONAS / 08/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PENNELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENRY WARREN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON PUGSLEY | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 19/10/15 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 | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK BURROWS-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 26/11/2012 | |
AR01 | 19/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY | |
AR01 | 19/10/11 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 | 19/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MISC | SECTION 519 | |
AR01 | 19/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACANDREW SKEHENS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRIS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STEPHEN GRUNDON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN GRUNDON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM BENJAFIELD / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON SINCLAIR SULLIVAN-WEBB / 09/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
122 | CONVE 13/01/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/05--------- £ SI 1999998@1=1999998 £ IC 2/2000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE OVER BANK ACCOUNT | Outstanding | RICHARD JOHN CROUCH,JOHN DE MARIVELES D'ANDRIA D'ANJOU,DAVID HENRY ALFRED ESQULANT AND RUSSELLMISCHON | |
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN THEIR CAPACITY AS AGENT FOR THE SECUREDPARTIES) |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LAKESIDE ENERGY FROM WASTE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | |||
84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | |||
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |