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Name	Lakeside Energy From Waste LTD
Address	Gate D Lakeside Road Colnbrook Berkshire SL3 0FE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 November 2022
Company No.	03861722 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lakeside Energy From Waste Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05607326 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Benjafield, Douglas William Benson, Wallingford, Oxfordshire, United Kingdom Status: Active Notified: 29/11/2005 Date of Birth: 01/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Dorel, Pierre Guy Priory Bridge Road, Taunton, Somerset, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: French

Eyre, Philip Robert Benson, Wallingford, Oxfordshire Status: Active Notified: 10/05/2021 Date of Birth: 09/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Grundon, Neil Norman Benson, Wallingford, Oxfordshire, United Kingdom Status: Active Notified: 19/10/1999 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grundon, Norman Stephen Benson, Wallingford, Oxfordshire, United Kingdom Status: Active Notified: 19/10/1999 Date of Birth: 11/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haynes, Julie Louise Benson, Wallingford Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skehens, Richard Macandrew Benson, Wallingford, United Kingdom Status: Active Notified: 21/01/2003 Date of Birth: 06/1950 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan-Webb, Clayton Sinclair Benson, Wallingford, Oxfordshire, United Kingdom Status: Active Notified: 28/02/2002 Date of Birth: 02/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

Khan, Mohammed Omar Shafi Benson, Wallingford Status: Ceased Notified: 16/06/2023 Ceased: 25/09/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ringham, Paul Michael Taunton, England Status: Ceased Notified: 10/04/2018 Ceased: 14/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lakeside Energy From Waste LTD

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Persons with Significant Control (1)

Officers (10)