Lakeside Energy From Waste Holdings Limited in Benson WALLINGFORD

Lakeside Energy From Waste Holdings Limited WALLINGFORD

Lakeside Energy From Waste Holdings started in year 2005 as Private Limited Company with registration number 05607326. The Lakeside Energy From Waste Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wallingford at Thames House Oxford Road. Postal code: OX10 6LX. Since Tue, 20th Dec 2005 Lakeside Energy From Waste Holdings Limited is no longer carrying the name Lawgra (no.1198).

At present there are 7 directors in the the firm, namely Julie H., Philip E. and Pierre D. and others. In addition one secretary - Clayton S. - is with the company. As of 9 June 2024, there were 14 ex directors - Mohammed K., Nicholas M. and others listed below. There were no ex secretaries.

Lakeside Energy From Waste Holdings Limited Address / Contact

Office Address	Thames House Oxford Road
Office Address2	Benson
Town	Wallingford
Post code	OX10 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05607326
Date of Incorporation	Mon, 31st Oct 2005
Industry	Activities of head offices
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Julie H.

Position: Director

Appointed: 25 September 2023

Philip E.

Position: Director

Appointed: 10 May 2021

Pierre D.

Position: Director

Appointed: 14 July 2020

Douglas B.

Position: Director

Appointed: 14 February 2006

Clayton S.

Position: Secretary

Appointed: 20 December 2005

Norman G.

Position: Director

Appointed: 20 December 2005

Neil G.

Position: Director

Appointed: 20 December 2005

Richard S.

Position: Director

Appointed: 20 December 2005

Mohammed K.

Position: Director

Appointed: 16 June 2023

Resigned: 25 September 2023

Nicholas M.

Position: Director

Appointed: 10 May 2021

Resigned: 16 June 2023

Graham R.

Position: Director

Appointed: 14 July 2020

Resigned: 10 May 2021

Paul R.

Position: Director

Appointed: 10 April 2018

Resigned: 14 July 2020

Richard P.

Position: Director

Appointed: 11 July 2017

Resigned: 10 May 2021

Simon P.

Position: Director

Appointed: 02 December 2015

Resigned: 08 July 2020

Christopher J.

Position: Director

Appointed: 20 August 2015

Resigned: 28 February 2018

Andrew K.

Position: Director

Appointed: 14 April 2015

Resigned: 30 September 2015

Mark B.

Position: Director

Appointed: 01 April 2013

Resigned: 30 June 2015

Graham W.

Position: Director

Appointed: 10 April 2012

Resigned: 11 July 2017

Christopher C.

Position: Director

Appointed: 22 December 2011

Resigned: 10 April 2012

Barrie H.

Position: Director

Appointed: 20 December 2005

Resigned: 16 December 2011

David M.

Position: Director

Appointed: 20 December 2005

Resigned: 31 March 2015

Michael H.

Position: Director

Appointed: 20 December 2005

Resigned: 01 April 2013

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 20 December 2005

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2005

Resigned: 20 December 2005

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Viridor Energy Limited from Taunton, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Grundon Waste Management Ltd that put Wallingford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Viridor Waste Management Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Viridor Energy Limited

Viridor House Priory Bridge Road, Taunton, Somerset, TA1 1AP, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12873827
Notified on	30 November 2020
Nature of control:	25-50% shares

Grundon Waste Management Ltd

Thames House Oxford Road, Benson, Wallingford, OX10 6LX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4245965
Notified on	6 April 2016
Nature of control:	25-50% shares

Viridor Waste Management Ltd

Peninsula House Rydon Lane, Exeter, EX2 7HR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	575069
Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	25-50% shares

Company previous names

Lawgra (no.1198)	December 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 9th, February 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 9th, February 2024	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 8th, February 2023	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 15th, February 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 22nd, February 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 22nd, January 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 29th, January 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 16th, January 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 30th, January 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 22nd, January 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 2nd, March 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 23rd, January 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 24th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 28th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 19th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 10th Dec 2006 with shareholders record filed on: 10th, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 10th Dec 2006 with shareholders record filed on: 10th, December 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 1999999 shares on Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 2000000. filed on: 6th, April 2006	capital	Free Download (4 pages)
88(2)R	Alloted 1999999 shares on Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 2000000. filed on: 6th, April 2006	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, February 2006	resolution	Free Download
123	Nc inc already adjusted 21/12/05 filed on: 14th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 21/12/05 filed on: 14th, February 2006	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, February 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, February 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, February 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, February 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, February 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, February 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, February 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, February 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 3rd, February 2006	resolution
122	Conve 10/01/05 filed on: 3rd, February 2006	capital	Free Download (2 pages)
122	Conve 10/01/05 filed on: 3rd, February 2006	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, February 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, February 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, February 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2006	resolution	Free Download
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2005	incorporation	Free Download (15 pages)

Lakeside Energy From Waste Holdings Limited WALLINGFORD

Lakeside Energy From Waste Holdings Limited Address / Contact

Company Information / Profile

Company staff

Julie H.

Philip E.

Pierre D.

Douglas B.

Clayton S.

Norman G.

Neil G.

Richard S.

Mohammed K.

Nicholas M.

Graham R.

Paul R.

Richard P.

Simon P.

Christopher J.

Andrew K.

Mark B.

Graham W.

Christopher C.

Barrie H.

David M.

Michael H.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us