LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607326. The accounts status is GROUP and accounts are next due on 30/06/2024.

LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED - WALLINGFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THAMES HOUSE OXFORD ROAD
WALLINGFORD
OXFORDSHIRE
OX10 6LX

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1198) LIMITED (until 20/12/2005)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL NORMAN GRUNDON Aug 1969 British Director 2005-12-20 CURRENT
MR CLAYTON SINCLAIR SULLIVAN-WEBB Feb 1973 British Secretary 2005-12-20 CURRENT
MR DOUGLAS WILLIAM BENJAFIELD Jan 1944 British Director 2006-02-14 CURRENT
MR RICHARD MACANDREW SKEHENS Jun 1950 British Director 2005-12-20 CURRENT
MRS JULIE LOUISE HAYNES Jan 1972 British Director 2023-09-25 CURRENT
MR NORMAN STEPHEN GRUNDON Nov 1941 British Director 2005-12-20 CURRENT
MR PHILIP ROBERT EYRE Sep 1970 British Director 2021-05-10 CURRENT
MR PIERRE GUY DOREL Feb 1984 French Director 2020-07-14 CURRENT
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2015-04-14 UNTIL 2015-09-30 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2021-05-10 UNTIL 2023-06-16 RESIGNED
MR DAVID JOHN MORRIS Nov 1957 British Director 2005-12-20 UNTIL 2015-03-31 RESIGNED
RICHARD JAMES PENNELLS Feb 1964 British Director 2017-07-11 UNTIL 2021-05-10 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-31 UNTIL 2005-12-20 RESIGNED
MR SIMON PUGSLEY Feb 1968 British Director 2015-12-02 UNTIL 2020-07-08 RESIGNED
MR PAUL MICHAEL RINGHAM Nov 1969 British Director 2018-04-10 UNTIL 2020-07-14 RESIGNED
MR MARK BURROWS-SMITH Jan 1967 British Director 2013-04-01 UNTIL 2015-06-30 RESIGNED
MR CHRISTOPHER JOHN COOKE Aug 1951 British Director 2011-12-22 UNTIL 2012-04-10 RESIGNED
GRAHAM PAUL ROWLAND Dec 1958 English Director 2020-07-14 UNTIL 2021-05-10 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2005-12-20 UNTIL 2013-04-01 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2023-06-16 UNTIL 2023-09-25 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2005-12-20 UNTIL 2011-12-16 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Apr 1965 British Director 2015-08-20 UNTIL 2018-02-28 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2005-10-31 UNTIL 2005-12-20 RESIGNED
GRAHAM HENRY WARREN Mar 1951 British Director 2012-04-10 UNTIL 2017-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viridor Energy Limited 2020-11-30 Taunton   Somerset Ownership of shares 25 to 50 percent
Viridor Waste Management Ltd 2016-04-06 - 2020-11-30 Exeter   Ownership of shares 25 to 50 percent
Grundon Waste Management Ltd 2016-04-06 Wallingford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALENCIA WASTE MANAGEMENT LIMITED STRETTON ON DUNSMORE ENGLAND Active FULL 96090 - Other service activities n.e.c.
VIRIDOR GLASS RECYCLING LIMITED TAUNTON ENGLAND Dissolved... DORMANT 25610 - Treatment and coating of metals
VIRIDOR LIMITED TAUNTON Active GROUP 70100 - Activities of head offices
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DRAGON WASTE LIMITED RUGBY ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LAKESIDE ENERGY FROM WASTE LIMITED WALLINGFORD Active FULL 35110 - Production of electricity
SHELFORD COMPOSTING LIMITED CHELTENHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BIFFA (WEST SUSSEX) RECYCLING LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 38110 - Collection of non-hazardous waste
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED LONDON Dissolved... FULL 38110 - Collection of non-hazardous waste
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
INEOS RUNCORN (TPS) HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active GROUP 35110 - Production of electricity
INEOS RUNCORN (TPS) LIMITED RUNCORN UNITED KINGDOM Active FULL 35110 - Production of electricity
VIRIDOR OXFORDSHIRE LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED EXETER Dissolved... DORMANT 99999 - Dormant Company
PENNON WATER SERVICES LIMITED EXETER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SSWB LIMITED EXETER ENGLAND Dissolved... FULL 36000 - Water collection, treatment and supply
CAMBRIDGE WATER BUSINESS LIMITED EXETER Dissolved... DORMANT 99999 - Dormant Company
FORD ENERGY FROM WASTE LIMITED BENSON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
VIRIDOR WASTE (ELECTRICAL 1) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRUNDON SAND & GRAVEL LIMITED WALLINGFORD Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
S. GRUNDON (WASTE) LIMITED WALLINGFORD Active DORMANT 74990 - Non-trading company
S. GRUNDON (SERVICES) LIMITED WALLINGFORD Active DORMANT 74990 - Non-trading company
LAKESIDE ENERGY FROM WASTE LIMITED WALLINGFORD Active FULL 35110 - Production of electricity
GRUNDON WASTE MANAGEMENT LIMITED WALLINGFORD Active GROUP 38110 - Collection of non-hazardous waste
THORNEY PARK GOLF LIMITED WALLINGFORD Active SMALL 93110 - Operation of sports facilities
THE THREE HORSESHOES (BENSON) LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CATCHCO2 LIMITED WALLINGFORD ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
REGOLITE LIMITED WALLINGFORD ENGLAND Active NO ACCOUNTS FILED 38320 - Recovery of sorted materials