GLOBAL RENEWABLES LANCASHIRE LIMITED

Company summary

1 outstanding charge

Company number: 05828837
Status: DISSOLVED
Incorporated / age: 25 May 200612 years
Registered office: 20 Triton Street, London, NW1 3BF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 12 October 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, England
Nature of business
Treatment and disposal of non-hazardous waste

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Steven Paul ACTIVE	Director	06 Nov 2014		England	May 1963	20, Triton Street, London, NW1 3BF, England
PRIOR, Steven Marc ACTIVE	Director	19 Mar 2014		England	September 1972	20, Triton Street, London, NW1 3BF, England
DRAPER, Jennifer Grace RESIGNED	Secretary	08 Jun 2016	10 Jan 2017			20, Triton Street, London, NW1 3BF, England
FOY, Simon John RESIGNED	Secretary	26 May 2006	20 Jan 2009			5 Lindisfarne Close, Brooklands, Sale, Cheshire, M33 3RB
MITCHELL, Ailison Louise RESIGNED	Secretary	20 Jan 2009	19 Jan 2016			Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	25 May 2006	26 May 2006			100 Barbirolli Square, Manchester, M2 3AB
ANDERSON, Thomas Downs RESIGNED	Director	19 Feb 2008	20 Jun 2008	United Kingdom	October 1952	157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
ANDERSON, Thomas Downs RESIGNED	Director	05 Feb 2007	22 Jan 2008	United Kingdom	October 1952	157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
CHAMBERLAIN, Janet Patricia RESIGNED	Director	12 Jan 2010	19 Mar 2014	United Kingdom	October 1950	3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
COUZENS, Michael William RESIGNED	Director	02 Jun 2009	19 Apr 2010	United Kingdom	December 1972	14, Roseberry Close, Ramsbottom, B10 9FQ, Uk
DUFF, Colin RESIGNED	Director	26 May 2006	05 Feb 2007	United Kingdom	September 1955	22, Edington Place, Grove,, Wantage, Oxon, OX12 0BX, United Kingdom
EATOUGH, Peter Richard RESIGNED	Director	16 Oct 2007	22 Jan 2008	United Kingdom	September 1961	212 Myton Road, Warwick, Warwickshire, CV34 6PS
FRASER, Steven Paul RESIGNED	Director	24 Apr 2013	10 Feb 2014	England	May 1963	3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
HOCKADAY, Stephen RESIGNED	Director	05 Feb 2007	31 Aug 2007	England	March 1955	33a Arterberry Road, London, SW20 8AG
JOHNSON, Nicola Mary RESIGNED	Director	29 Dec 2016	23 Mar 2018	United Kingdom	November 1980	20, Triton Street, London, NW1 3BF, England
KILGOUR, David John RESIGNED	Director	13 May 2008	19 Mar 2014	England	March 1961	3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
LAWRENSON, Mark Clifford RESIGNED	Director	05 Feb 2007	13 May 2008		July 1960	17 Louise Sreet, Nedlands 6009, Western Australia, FOREIGN, Australia
MARTIN, Neil Christopher RESIGNED	Director	03 Feb 2011	11 Jun 2013	United Kingdom	April 1967	3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
O'FARRELL, Michael William RESIGNED	Director	10 Feb 2014	06 Nov 2014	England	December 1959	3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
POINTON, Christopher Richard RESIGNED	Director	13 May 2008	12 Jan 2010	United Kingdom	February 1948	Holmwood Farm, Greendown, Chewton Mendip, Somerset, BA3 4NZ
SINGH, Naveen David RESIGNED	Director	05 Feb 2007	16 Dec 2008		April 1971	902 Imperial Point, The Qu Ays, Salford, Lancashire, M50 3RB
TAYLOR, Gary Douglas RESIGNED	Director	22 Jan 2008	03 Feb 2011	United Kingdom	April 1964	44 Barham Road, London, SW20 0ET
TREMAINE, James Richard RESIGNED	Director	19 Mar 2014	06 Nov 2014	England	February 1959	3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
WATSON, Bevan William RESIGNED	Director	22 Jan 2008	03 Feb 2011	United Kingdom	March 1979	5 Maddox Street, Mayfair, London, W1S 1QD
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	25 May 2006	26 May 2006			100 Barbirolli Square, Manchester, M2 3AB

FRASER, Steven Paul ACTIVE
Role: Director
Appointed on: 06 Nov 2014
Country of Residence: England
Date of birth: May 1963
Address: 20, Triton Street, London, NW1 3BF, England

PRIOR, Steven Marc ACTIVE
Role: Director
Appointed on: 19 Mar 2014
Country of Residence: England
Date of birth: September 1972
Address: 20, Triton Street, London, NW1 3BF, England

DRAPER, Jennifer Grace RESIGNED
Role: Secretary
Appointed on: 08 Jun 2016
Resigned on: 10 Jan 2017
Address: 20, Triton Street, London, NW1 3BF, England

FOY, Simon John RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 20 Jan 2009
Address: 5 Lindisfarne Close, Brooklands, Sale, Cheshire, M33 3RB

MITCHELL, Ailison Louise RESIGNED
Role: Secretary
Appointed on: 20 Jan 2009
Resigned on: 19 Jan 2016
Address: Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 26 May 2006
Address: 100 Barbirolli Square, Manchester, M2 3AB

ANDERSON, Thomas Downs RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX

ANDERSON, Thomas Downs RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 22 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX

CHAMBERLAIN, Janet Patricia RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

COUZENS, Michael William RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 19 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 14, Roseberry Close, Ramsbottom, B10 9FQ, Uk

DUFF, Colin RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 05 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 22, Edington Place, Grove,, Wantage, Oxon, OX12 0BX, United Kingdom

EATOUGH, Peter Richard RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 22 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 212 Myton Road, Warwick, Warwickshire, CV34 6PS

FRASER, Steven Paul RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 10 Feb 2014
Country of Residence: England
Date of birth: May 1963
Address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

HOCKADAY, Stephen RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: March 1955
Address: 33a Arterberry Road, London, SW20 8AG

JOHNSON, Nicola Mary RESIGNED
Role: Director
Appointed on: 29 Dec 2016
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 20, Triton Street, London, NW1 3BF, England

KILGOUR, David John RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: March 1961
Address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

LAWRENSON, Mark Clifford RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 13 May 2008
Date of birth: July 1960
Address: 17 Louise Sreet, Nedlands 6009, Western Australia, FOREIGN, Australia

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

O'FARRELL, Michael William RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: December 1959
Address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

POINTON, Christopher Richard RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Holmwood Farm, Greendown, Chewton Mendip, Somerset, BA3 4NZ

SINGH, Naveen David RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 16 Dec 2008
Date of birth: April 1971
Address: 902 Imperial Point, The Qu Ays, Salford, Lancashire, M50 3RB

TAYLOR, Gary Douglas RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 44 Barham Road, London, SW20 0ET

TREMAINE, James Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: February 1959
Address: 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

WATSON, Bevan William RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 5 Maddox Street, Mayfair, London, W1S 1QD

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 2006
Resigned on: 26 May 2006
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.