LOSTOCK POWER LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Full accounts made up to 2023-12-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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08/02/248 February 2024 Termination of appointment of Vicente Federico Orts Llopis as a director on 2024-01-31

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08/02/248 February 2024 Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-02-01

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11/01/2411 January 2024 Full accounts made up to 2022-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-20 with no updates

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14/08/2314 August 2023 Appointment of Mr Steven Longdon as a director on 2023-08-02

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14/08/2314 August 2023 Termination of appointment of Paul Taylor as a director on 2023-08-01

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27/07/2327 July 2023 Termination of appointment of Christina Grumstrup Sorensen as a director on 2023-07-10

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27/07/2327 July 2023 Appointment of Nico Schnackenberg as a director on 2023-07-10

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06/04/236 April 2023 Notification of Lostock Sustainable Energy Plant Limited as a person with significant control on 2017-10-20

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06/04/236 April 2023 Cessation of Copenhagen Infrastructure Iii K/S as a person with significant control on 2017-10-20

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03/04/233 April 2023 Cessation of Lostock Sustainable Energy Plant Ltd as a person with significant control on 2017-10-20

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31/03/2331 March 2023 Notification of Copenhagen Infrastructure Iii K/S as a person with significant control on 2017-10-20

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03/01/233 January 2023 Full accounts made up to 2021-12-31

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23/12/2223 December 2022 Director's details changed for Mads Skovgaard Andersen on 2022-12-23

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24/11/2224 November 2022 Confirmation statement made on 2022-10-20 with no updates

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05/11/215 November 2021 Termination of appointment of Nico Schnackenberg as a director on 2021-10-29

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05/11/215 November 2021 Appointment of Mads Skovgaard Andersen as a director on 2021-10-29

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05/11/215 November 2021 Full accounts made up to 2020-12-31

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27/10/2127 October 2021 Appointment of Ms Christina Grumstrup Sorensen as a director on 2021-09-30

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27/10/2127 October 2021 Termination of appointment of Soren Toftgaard as a director on 2021-09-28

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with no updates

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / LOSTOCK SUSTAINABLE ENERGY PLANT LTD / 18/09/2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/03/1823 March 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLAS STORY

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR RUNE BRO RÓIN

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR RADU GRUESCU

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14/03/1814 March 2018 DIRECTOR APPOINTED MR RUNE BRO RÓIN

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14/03/1814 March 2018 DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSEN

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14/03/1814 March 2018 DIRECTOR APPOINTED SØREN TOFTGAARD

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14/03/1814 March 2018 DIRECTOR APPOINTED RADU CONSTANTIN GRUESCU

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 ADOPT ARTICLES 25/10/2017

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOSTOCK SUSTAINABLE ENERGY PLANT LTD

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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20/10/1720 October 2017 CESSATION OF WASTE TO ENERGY INVESTMENT PARTNERS LLP AS A PSC

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/10/1719 October 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/04/1610 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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