GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED

Accounts Submitted 22 Jun 2017

Confirmation Statement Submitted 4 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20 Triton Street London NW1 3BF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 23 resigned

Show resigned officers

						Status
Steven Marc Prior	Director	British	England	53	19 Mar 2014	Active
Steven Paul Fraser	Director	British	England	62	6 Nov 2014	Active

Shareholders

Shareholders (2)


Lendlease Infrastructure Holdings (europe) Limited	50.0%	1,825,000	Ordinary	4 Jun 2017
Ic Waste Investments Limited	50.0%	1,825,000	Ordinary	4 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lendlease Infrastructure Holdings (europe) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ic Waste Investments Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IC WASTE INVESTMENTS LIMITED united kingdom

LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED Current Company

GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Jun 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jun 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Mar 2018	Officers	Termination of Nicola Mary Johnson as director on 2018-03-23	View(1 page)
22 Jun 2017	Accounts	Annual accounts made up to 2017-03-31	View(1 page)