LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED
Overview
| Company Name | LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05607326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED located?
| Registered Office Address | Thames House Oxford Road Benson OX10 6LX Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1198) LIMITED | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 35 pages | AA | ||
Appointment of Mr Jonathan Peter Harris as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Norman Stephen Grundon as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Louise Haynes as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Omar Shafi Khan as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Mohammed Omar Shafi Khan on Jun 16, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mohammed Omar Shafi Khan as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||
Cessation of Viridor Waste Management Ltd as a person with significant control on Nov 30, 2020 | 1 pages | PSC07 | ||
Notification of Viridor Energy Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Graham Paul Rowland as a director on May 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas William Maddock as a director on May 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip Robert Eyre as a director on May 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard James Pennells as a director on May 10, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN-WEBB, Clayton Sinclair | Secretary | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | British | 82223050002 | ||||||
| BENJAFIELD, Douglas William | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 16843510001 | |||||
| DOREL, Pierre Guy | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House Somerset United Kingdom | United Kingdom | French | 272268590001 | |||||
| EYRE, Philip Robert | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | England | British | 282987730001 | |||||
| GRUNDON, Neil Norman | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 26107760007 | |||||
| HARRIS, Jonathan Peter | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | United Kingdom | British | 278974460001 | |||||
| HAYNES, Julie Louise | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | England | British | 313886000001 | |||||
| SKEHENS, Richard Macandrew | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | United Kingdom | British | 39556070002 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BURROWS-SMITH, Mark | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 165055420001 | |||||
| COOKE, Christopher John | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | United Kingdom | British | 165455290001 | |||||
| GRUNDON, Norman Stephen | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 9952670001 | |||||
| HELLINGS, Michael | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | United Kingdom | British | 42755890001 | |||||
| HURLEY, Barrie Sidney | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 56430180002 | |||||
| JONAS, Christopher William | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | England | British | 155179790001 | |||||
| KHAN, Mohammed Omar Shafi | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | United Kingdom | British | 310568060001 | |||||
| KIRKMAN, Andrew Michael David | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House Somerset England | United Kingdom | British | 158885840002 | |||||
| MADDOCK, Nicholas William | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | England | British | 171817240004 | |||||
| MORRIS, David John | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | United Kingdom | British | 109841740001 | |||||
| PENNELLS, Richard James | Director | Barlow Way WA7 4HG Runcorn Runcorn Erf England | England | British | 175219250001 | |||||
| PUGSLEY, Simon Anthony Follett | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | United Kingdom | British | 203325040001 | |||||
| RINGHAM, Paul Michael | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 331986920001 | |||||
| ROWLAND, Graham Paul | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | English | 154657530001 | |||||
| WARREN, Graham Henry | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 81498640005 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Energy Limited | Nov 30, 2020 | Priory Bridge Road TA1 1AP Taunton Viridor House Somerset England | No | ||||||||||
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Natures of Control
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| Viridor Waste Management Ltd | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Grundon Waste Management Ltd | Apr 06, 2016 | Oxford Road Benson OX10 6LX Wallingford Thames House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0