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The Coventry And Solihull Waste Disposal Company Limited

02690488

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Waste To Energy Plant, Bar Road, Coventry, CV3 4AN
Incorporated 24/02/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

35110
Production of electricity
38210
Treatment and disposal of non-hazardous waste
39000
Remediation activities and other waste management services

Officers

Richard Innes John Gray

director · Since 01/08/2007

British · United Kingdom · Age 72

Karl Starkey

director · Since 01/10/2015

English · United Kingdom · Age 54

Barry Hastie

director · Since 31/05/2018

British · United Kingdom · Age 57

Andrew Philip Felton

director · Since 26/02/2024

British · United Kingdom · Age 53

David Truelove

director · Since 24/02/2025

British · United Kingdom · Age 50

Former

Arthur Edwin Harris

director · Resigned 21/02/1993

David John Wilson

secretary · Resigned 21/02/1993

John Roddy Holmes

director · Resigned 11/02/1999

Norman Stacey

director · Resigned 30/11/1999

Stephen John Chislett

secretary · Resigned 08/05/2000

Richard Geoffrey Brown

director · Resigned 31/05/2006

Graham Peter Turner

director · Resigned 28/02/2007

Stephen John Chislett

director · Resigned 31/03/2010

David Victor Richards

secretary · Resigned 30/03/2012

Nigel Peter Basford

director · Resigned 30/06/2014

David John Wilson

director · Resigned 30/09/2014

Geoffrey Guy Bailey Honeywell

director · Resigned 30/09/2015

Christopher Thornby West

director · Resigned 31/05/2018

Paul Andrew Johnson

director · Resigned 26/02/2024

Christopher James Penson

director · Resigned 24/02/2025

Christopher James Penson

secretary · Resigned 24/02/2025

Persons with Significant Control

The Council Of The City Of Coventry

50–75% shares
50–75% votes
Appoint directors

Council House, Earl Street, Coventry, CV1 5RR

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 17/12/2001Registered 20/12/2001Satisfied 04/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/10/2001Registered 02/11/2001Satisfied 04/11/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2000Registered 05/01/2000
charge
satisfied

LT

Created 05/07/1999Registered 13/07/1999Satisfied 04/11/2021
charge
outstanding

LLOYDS BANK PLC

Created 31/10/1995Registered 03/11/1995
charge
satisfied

LLOYDS BANK PLC

Created 31/10/1995Registered 03/11/1995Satisfied 04/11/2021
charge
satisfied

LLOYDS BANK PLC

Created 31/10/1995Registered 03/11/1995Satisfied 04/11/2021
charge
satisfied

METROPOLITAN BOROUGH OF SOLIHULL

Created 31/03/1994Registered 07/04/1994Satisfied 27/01/2000

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1The Waste To Energy Plant
2026-05-09

THE WASTE TO ENERGY PLANT

post townCoventry
2026-05-09

COVENTRY

officer appointedFELTON, Andrew Philip
2026-05-09
officer appointedGRAY, Richard Innes John
2026-05-09
officer appointedHASTIE, Barry
2026-05-09
officer appointedSTARKEY, Karl
2026-05-09
officer appointedTRUELOVE, David
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202534 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
TM02

termination secretary company with name termination date

28/02/20251 page · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
PSC06

change to a person with significant control

28/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Director resigned

termination director company with name termination date

26/02/20241 page · PDF
Accounts filed

accounts with accounts type full

07/12/202334 pages · PDF
AD02

change sail address company with old address new address

27/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
MR04

mortgage satisfy charge full

04/11/20211 page · PDF
MR04

mortgage satisfy charge full

04/11/20211 page · PDF
MR04

mortgage satisfy charge full

04/11/20211 page · PDF
MR04

mortgage satisfy charge full

04/11/20211 page · PDF
MR04

mortgage satisfy charge full

04/11/20211 page · PDF
Accounts filed

accounts with accounts type full

26/07/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202031 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20206 pages · PDF
SH19

capital statement capital company with date currency figure

30/09/20196 pages · PDF
SH20

legacy

30/09/20195 pages · PDF
SH10

capital variation of rights attached to shares

30/09/20193 pages · PDF
CAP-SS

legacy

30/09/20195 pages · PDF
RESOLUTIONS

resolution

30/09/20195 pages · PDF
SH10

capital variation of rights attached to shares

30/09/20193 pages · PDF
SH10

capital variation of rights attached to shares

30/09/20192 pages · PDF
Shares allotted

capital allotment shares

16/09/20194 pages · PDF
Shares allotted

capital allotment shares

16/09/20194 pages · PDF
Shares allotted

capital allotment shares

16/09/20194 pages · PDF
Shares allotted

capital allotment shares

12/09/20194 pages · PDF
RESOLUTIONS

resolution

27/08/20194 pages · PDF
RESOLUTIONS

resolution

27/08/20196 pages · PDF
AD02

change sail address company with old address new address

08/08/20191 page · PDF
Accounts filed

accounts with accounts type full

16/07/201930 pages · PDF
Director details changed

change person director company with change date

07/05/20192 pages · PDF
Director details changed

change person director company with change date

28/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20195 pages · PDF
AD02

change sail address company with old address new address

09/01/20191 page · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
Director resigned

termination director company with name termination date

17/10/20181 page · PDF
Accounts filed

accounts with accounts type full

19/07/201830 pages · PDF
RESOLUTIONS

resolution

20/06/201853 pages · PDF
Shares allotted

capital allotment shares

14/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201729 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
Director details changed

change person director company with change date

01/03/20172 pages · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
SH02

capital alter shares redemption statement of capital

27/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201632 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20169 pages · PDF
Director details changed

change person director company with change date

12/02/20162 pages · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
AP03

appoint person secretary company with name date

08/10/20152 pages · PDF
Director appointed

appoint person director company with name date

08/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20159 pages · PDF
SH02

capital alter shares redemption statement of capital

19/12/20146 pages · PDF
Shares allotted

capital allotment shares

17/10/20147 pages · PDF
Director resigned

termination director company with name termination date

01/10/20141 page · PDF
Director appointed

appoint person director company with name date

01/10/20142 pages · PDF
Director appointed

appoint person director company with name

28/08/20142 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201427 pages · PDF
RESOLUTIONS

resolution

13/08/201448 pages · PDF
Director resigned

termination director company with name termination date

04/07/20141 page · PDF
SH02

capital alter shares redemption statement of capital

16/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20147 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201326 pages · PDF
Director details changed

change person director company with change date

04/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20137 pages · PDF
SH02

capital alter shares redemption statement of capital

20/11/20125 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201225 pages · PDF
Director details changed

change person director company with change date

05/07/20122 pages · PDF
TM02

termination secretary company with name termination date

03/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20128 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20118 pages · PDF
CH03

change person secretary company with change date

06/04/20111 page · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
RESOLUTIONS

resolution

29/03/201148 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201023 pages · PDF
Director resigned

termination director company with name

13/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20108 pages · PDF
AD03

move registers to sail company

14/01/20101 page · PDF