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Lostock Sustainable Energy Plant Ltd

09511491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Amp Technology Centre Advanced Maunufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG
Incorporated 26/03/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

35110
Production of electricity

Officers

Vistra Cosec Limited

secretary · Since 23/03/2018

AMERICAN

Also on 1119 other boards

Mr Mark Newbery

director · Since 13/03/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Nico Schnackenberg

director · Since 10/07/2023

DIRECTOR INVESTMENT MANAGEMENT CIP

GERMAN · GERMANY · Age 40

Mr Steven John Longdon

director · Since 02/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Mr Claus Norgaard

director · Since 24/09/2025

DIRECTOR

DANISH · DENMARK · Age 50

Vistra Cosec Limited

corporate secretary · Since 23/03/2018

Reg: 06412777

Also on 1119 other boards

Mark Newbery

director · Since 13/03/2019

British · United Kingdom · Age 69

Nico Schnackenberg

director · Since 10/07/2023

German · Germany · Age 40

Steven John Longdon

director · Since 02/08/2023

British · England · Age 60

Fraser Wilson Mckenzie

director · Since 01/02/2024

British · England · Age 60

Claus Norgaard

director · Since 24/09/2025

Danish · Denmark · Age 50

Former

Nicolas Robert Story

director · Resigned 27/10/2017

Kevin Leigh Willerton

director · Resigned 27/10/2017

John Alan Gallimore

director · Resigned 27/10/2017

Brian James Thompson

director · Resigned 27/10/2017

Daniel Robert Hay

director · Resigned 27/10/2017

Rune Bro RóIn

director · Resigned 13/03/2018

Radu Constantin Gruescu

director · Resigned 13/03/2018

Christina Grumstrup Sorensen

director · Resigned 13/03/2019

Timothy John Forrest

director · Resigned 04/02/2021

SøRen Toftgaard

director · Resigned 05/07/2021

Nico Schnackenberg

director · Resigned 29/10/2021

Christina Grumstrup Sorensen

director · Resigned 10/07/2023

Paul Taylor

director · Resigned 01/08/2023

Vicente Federico Orts Llopis

director · Resigned 31/01/2024

Mads Skovgaard Andersen

director · Resigned 24/09/2025

Persons with Significant Control

Former PSCs

Cheshire Renewable Energy Holdings Ltd

Ceased 24/10/2017

Ci Iii Lostock Efw Limited

Ceased 25/10/2017

Copenhagen Infrastructure Iii K/S

Ceased 25/10/2017

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-15
officer appointedLONGDON, Steven John
2026-08-15
officer appointedMCKENZIE, Fraser Wilson
2026-08-15
officer appointedNEWBERY, Mark
2026-08-15
officer appointedNORGAARD, Claus
2026-08-15
officer appointedSCHNACKENBERG, Nico
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Amp Technology Centre Advanced Maunufacturing Park, Brunel Way
2026-08-15

AMP TECHNOLOGY CENTRE ADVANCED MAUNUFACTURING PARK, BRUNEL WAY

post townRotherham
2026-08-15

ROTHERHAM