CI III LOSTOCK EFW HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
CI III LOSTOCK EFW HOLDING LIMITED

COMPANY NUMBER
11009964

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/10/2017 (7 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AMP TECHNOLOGY CENTRE, ADVANCED MANUFACTURING PARK, BRU
ROTHERHAM
S60 5WG

TRADING ADDRESSES

Amp Technology Centre
Advanced Manufacturing Park, Bru
Rotherham
S60 5WG
S60 5WG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

148.82%

NET WORTH

£53.3M

24.59%

TOTAL LIABILITIES

£260.3k

18.36%

NET ASSETS

£53.3M

24.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COPENHAGEN INFRASTRUCTURE III K/S	N/A	N/A
CI III LOSTOCK EFW HOLDING LIMITED	Active - Accounts Filed	View Report
CI III TEES EFW LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CI III LOSTOCK EFW HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CI III LOSTOCK EFW HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

148.82%

NET WORTH

£53.3M

24.59%

TOTAL LIABILITIES

£260.3k

18.36%

NET ASSETS

£53.3M

24.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COPENHAGEN INFRASTRUCTURE III K/S	Owned: 96.51 %	Shares: 5,151,549,926	Price per share: £0.01	Total Value: £51,515,499.26
CI III DUTCH AIV K/S	Owned: 2.84 %	Shares: 151,806,981	Price per share: £0.01	Total Value: £1,518,069.81
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.23 %	Shares: 12,152,715	Price per share: £0.01	Total Value: £121,527.15
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.04 %	Shares: 2,039,044	Price per share: £0.01	Total Value: £20,390.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.04 %	Shares: 2,039,044	Price per share: £0.01	Total Value: £20,390.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.04 %	Shares: 2,039,044	Price per share: £0.01	Total Value: £20,390.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.04 %	Shares: 2,039,044	Price per share: £0.01	Total Value: £20,390.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.04 %	Shares: 2,039,044	Price per share: £0.01	Total Value: £20,390.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.03 %	Shares: 1,835,141	Price per share: £0.01	Total Value: £18,351.41
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.03 %	Shares: 1,519,088	Price per share: £0.01	Total Value: £15,190.88
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.02 %	Shares: 815,618	Price per share: £0.01	Total Value: £8,156.18
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.02 %	Shares: 815,618	Price per share: £0.01	Total Value: £8,156.18
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.02 %	Shares: 815,618	Price per share: £0.01	Total Value: £8,156.18
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.01 %	Shares: 407,810	Price per share: £0.01	Total Value: £4,078.10
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 244,685	Price per share: £0.01	Total Value: £2,446.85
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 224,295	Price per share: £0.01	Total Value: £2,242.95
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 203,904	Price per share: £0.01	Total Value: £2,039.04
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 203,904	Price per share: £0.01	Total Value: £2,039.04
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 122,344	Price per share: £0.01	Total Value: £1,223.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 122,344	Price per share: £0.01	Total Value: £1,223.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 122,344	Price per share: £0.01	Total Value: £1,223.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 122,344	Price per share: £0.01	Total Value: £1,223.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 122,344	Price per share: £0.01	Total Value: £1,223.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 122,344	Price per share: £0.01	Total Value: £1,223.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 122,344	Price per share: £0.01	Total Value: £1,223.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 122,344	Price per share: £0.01	Total Value: £1,223.44
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 101,953	Price per share: £0.01	Total Value: £1,019.53
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 81,560	Price per share: £0.01	Total Value: £815.60
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 61,172	Price per share: £0.01	Total Value: £611.72
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 61,172	Price per share: £0.01	Total Value: £611.72
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 61,172	Price per share: £0.01	Total Value: £611.72
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 61,172	Price per share: £0.01	Total Value: £611.72
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 61,172	Price per share: £0.01	Total Value: £611.72
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 61,172	Price per share: £0.01	Total Value: £611.72
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 61,172	Price per share: £0.01	Total Value: £611.72
CIV III 2017 K/S (ACTING BY CIV III 2017 GP APS)	Owned: 0.00 %	Shares: 61,172	Price per share: £0.01	Total Value: £611.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COSEC LIMITED 12/10/2017 - Present (7 years and 2 months) 12/10/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2170 Past: 2352	View Report
Mark Newbery 13/03/2019 - Present (5 years and 9 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 20 Past: 6	View Report
Ronnie Bonnar 13/03/2019 - Present (5 years and 9 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Torsten Lodberg Smed 12/10/2017 - 21/12/2018 (1 years and 2 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Rune Bro Roin 12/10/2017 - Present (7 years and 2 months) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COPENHAGEN INFRASTRUCTURE III K/S	N/A	N/A
CI III LOSTOCK EFW HOLDING LIMITED	Active - Accounts Filed	View Report
CI III TEES EFW LIMITED	Company is dissolved	View Report
TEES ECO ENERGY LTD	Active - Accounts Filed	View Report
LOSTOCK EFW LISTCO LIMITED	Active - Accounts Filed	View Report
CI III LOSTOCK EFW LIMITED	Active - Accounts Filed	View Report
LOSTOCK SUSTAINABLE ENERGY PLANT LTD	Active - Accounts Filed	View Report
LOSTOCK POWER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 22/10/2021	Event: Soren Toftgaard (918609854) has left the board
Date: 24/02/2021	Event: Change in Reg. Office
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 05/03/2020	Event: Mark Newbery (925636065) has left the board
Date: 05/03/2020	Event: New Board Member Mark Newbery (923586210) Appointed
Date: 26/02/2020	Event: Change in Reg. Office
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Mark Newbery (925636077) has left the board
Date: 03/04/2019	Event: New Board Member Mark Newbery (925636065) Appointed
Date: 18/03/2019	Event: New Board Member Mark Newbery (925636077) Appointed
Date: 15/03/2019	Event: Christina Grumstrup Sorensen (925427165) has left the board
Date: 15/03/2019	Event: New Board Member Ronnie Bonnar (923475547) Appointed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: Soren Toftgaard (925406980) has left the board
Date: 18/01/2019	Event: New Board Member Soren Toftgaard (918609854) Appointed
Date: 17/01/2019	Event: New Board Member Christina Grumstrup Sorensen (925427165) Appointed
Date: 11/01/2019	Event: Rune Bro Roin (921249299) has left the board
Date: 11/01/2019	Event: New Board Member Soren Toftgaard (925406980) Appointed
Date: 11/01/2019	Event: Torsten Lodberg Smed (919353261) has left the board
Date: 19/11/2018	Event: Rune Bro Roin (919446108) has left the board
Date: 19/11/2018	Event: New Board Member Rune Bro Roin (921249299) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Rune Bro Roin (919446108) Appointed
Date: 14/05/2018	Event: Rune Bro Roin (923893160) has left the board
Date: 30/10/2017	Event: JORDAN COSEC LIMITED (923893158) has left the board
Date: 30/10/2017	Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CI III LOSTOCK EFW HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£53.3M

£260.3k

£53.3M

People Overview

2

4

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£53.3M

£260.3k

£53.3M

Accounts

People Overview

2

4

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™