LANCASHIRE RENEWABLES LIMITED - PRESTON


Company Profile Company Filings

Overview

LANCASHIRE RENEWABLES LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
LANCASHIRE RENEWABLES LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881147. The accounts status is FULL and accounts are next due on 31/12/2024.

LANCASHIRE RENEWABLES LIMITED - PRESTON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PO BOX 100
COUNTY HALL DEMOCRATIC SERVICES
PRESTON
LANCASHIRE
PR1 0LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED (until 29/03/2018)
INHOCO 3333 LIMITED (until 30/08/2006)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

PO BOX 100
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANCASHIRE COUNTY COUNCIL Corporate Secretary 2023-04-01 CURRENT
MR MARK EDWARD CLIFFORD Feb 1973 British Director 2024-05-23 CURRENT
MRS JANE LOUISE HUGO Sep 1968 British Director 2023-06-13 CURRENT
MR MATTHEW JACQUES SALTER Feb 1993 British Director 2021-06-18 CURRENT
MR SCOTT DAVID IAN SMITH Jan 1994 British Director 2022-06-06 CURRENT
MR SHAUN TURNER Mar 1972 British Director 2021-06-18 CURRENT
MR GORDON LAIRD MACDOUGALL Dec 1967 British Director 2007-02-05 UNTIL 2010-01-12 RESIGNED
COURTENAY NAOMI SMITH Jul 1976 Australian Director 2007-10-15 UNTIL 2008-05-01 RESIGNED
COUNTY COUNCILLOR DAVID HOWARTH Mar 1955 British Director 2014-07-31 UNTIL 2017-06-01 RESIGNED
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2014-04-02 UNTIL 2014-07-31 RESIGNED
MRS JACQUELINE ILSE OAKES Dec 1954 British Director 2014-07-31 UNTIL 2017-06-01 RESIGNED
MRS JAYNE LOUISE REAR Jan 1963 English Director 2017-06-01 UNTIL 2022-06-06 RESIGNED
MR EDWARD JOHN NASH Jun 1946 British Director 2017-06-01 UNTIL 2021-06-18 RESIGNED
COUNTY COUNCILLOR TONY MARTIN Jul 1953 British Director 2014-07-31 UNTIL 2021-06-18 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2008-05-01 UNTIL 2009-05-19 RESIGNED
MR GORDON LAIRD MACDOUGALL Dec 1967 British Director 2010-01-12 UNTIL 2010-06-01 RESIGNED
MR PAUL RICHARD LONSDALE Oct 1964 British Director 2011-10-07 UNTIL 2013-04-24 RESIGNED
COUNCILLOR FREDERICK JAMES JACKSON Jan 1938 British Director 2014-10-17 UNTIL 2016-11-23 RESIGNED
COUNCILLOR FREDERICK JAMES JACKSON Jan 1938 British Director 2019-09-27 UNTIL 2020-05-11 RESIGNED
MRS JACQUELINE ILSE OAKES Dec 1954 British Director 2021-06-18 UNTIL 2024-05-23 RESIGNED
COUNCILLOR JIM HOBSON Jul 1969 British Director 2020-05-11 UNTIL 2021-08-31 RESIGNED
MR IAN YOUNG Secretary 2014-08-01 UNTIL 2018-01-01 RESIGNED
MS LAURA SALES Secretary 2018-01-01 UNTIL 2023-03-31 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2009-01-20 UNTIL 2014-07-31 RESIGNED
SIMON JOHN FOY Aug 1968 Secretary 2007-02-05 UNTIL 2009-01-20 RESIGNED
LANCASHIRE COUNTY COUNCIL Corporate Secretary 2014-07-31 UNTIL 2014-07-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-07-19 UNTIL 2007-02-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-07-19 UNTIL 2007-02-05 RESIGNED
MR DAVID HUNTER BOATH Apr 1960 British Director 2010-06-01 UNTIL 2014-03-19 RESIGNED
MR PETER ROBERT WALLER Jul 1963 British Director 2009-01-20 UNTIL 2010-01-12 RESIGNED
MR BEVAN WILLIAM WATSON Mar 1979 American Director 2011-02-03 UNTIL 2011-10-07 RESIGNED
DECLAN GILLESPIE Jul 1964 British Director 2007-02-05 UNTIL 2007-10-15 RESIGNED
MR STEVEN PAUL FRASER May 1963 British Director 2007-10-15 UNTIL 2011-02-03 RESIGNED
MR DAVID BROCKBANK Jul 1947 British Director 2007-02-05 UNTIL 2007-10-15 RESIGNED
MR DAVID BROCKBANK Jul 1947 British Director 2009-05-19 UNTIL 2010-04-19 RESIGNED
MR RAYMOND BRADLEY THOMAS BOSWELL Mar 1973 Australian Director 2014-03-19 UNTIL 2014-07-31 RESIGNED
MR DAVID STANLEY BORROW Aug 1952 British Director 2014-07-31 UNTIL 2017-06-01 RESIGNED
MR DAVID HUNTER BOATH Apr 1960 British Director 2010-01-12 UNTIL 2010-01-12 RESIGNED
MR PAUL ROGER HEMMINGS Jan 1956 British Director 2013-04-24 UNTIL 2014-04-01 RESIGNED
MR MARK PETER SMITH Dec 1968 British Director 2017-02-01 UNTIL 2019-09-27 RESIGNED
MR ANTHONY CHARLES ADAMSON Aug 1956 British Director 2007-02-05 UNTIL 2009-01-20 RESIGNED
MR STEPHEN JOHN WRIGHT Jan 1964 British Director 2010-06-01 UNTIL 2011-02-03 RESIGNED
MR STEPHEN JOHN WRIGHT Jan 1964 British Director 2010-01-12 UNTIL 2010-01-12 RESIGNED
COUNTY COUNCILLOR ALBERT ATKINSON Mar 1940 British Director 2014-07-31 UNTIL 2021-06-18 RESIGNED
MR DIMITRIOS HATZIS Feb 1961 Greek Director 2014-03-19 UNTIL 2014-07-31 RESIGNED
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2010-04-19 UNTIL 2011-02-03 RESIGNED
MR PETER ROBERT WALLER Jul 1963 British Director 2010-01-12 UNTIL 2010-06-01 RESIGNED
MR IVAN JOHN TAYLOR Jul 1939 British Director 2021-08-31 UNTIL 2023-06-13 RESIGNED
DAVID STANSFIELD Oct 1940 British Director 2017-06-01 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancashire County Council 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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