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 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
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)
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 |