Ci Iii Lostock Efw Limited

11010216

active

Private Limited Company

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 MANUFACTURING PARK, BRUNEL WAY, ROTHERHAM, S60 5WG

Incorporated 12/10/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 12/10/2017

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

Persons with Significant Control

Lostock Efw Listco Limited

50–75% shares

50–75% votes

Amp Technology Centre, Brunel Way, Catcliffe, S60 5WG

Reg: 11714504 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 26/03/2019

Fcc Lostock Holdings Ltd

25–50% shares

25–50% votes

Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Reg: 11781540 · England & Wales · Company

Notified 26/03/2019

Former PSCs

Ci Iii Lostock Efw Holding Limited

Ceased 10/01/2019

Lostock Efw Listco Limited

Ceased 26/03/2019

Copenhagen Infrastructure Iii K/S

Ceased 26/03/2019