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Carbon Recovery Plant (GEN 2 CARBON LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Dudley
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Carbon Recovery Plant
  • Waste Management Licence No
    400072
  • Licence Holder Name
    GEN 2 CARBON LIMITED
  • Site Address
    9, 10a, 11, 21 & 25 Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XQ
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    05191512
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Site Location
  • Cannon Business Park, Gough Rd, Bilston WV14 8XR, UK

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Geolocation Details
  • Site Grid Reference
    SO9427094430
  • Easting
    394270
  • Northing
    294430
  • Longitude
    -2.085895
  • Latitude
    52.54773
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    Permit Information
    • Permit Number
      NP3937GF
    • Pre EA Permit Ref
      SP3332ZZ
    • Status
      Issued
    • Issued Date
      April 3, 2013
    • Variation Date
      April 3, 2013
    • Date Effective
      April 3, 2013
    Local Details
    • Local Authority
      Dudley
    • Parliamentary Constituency
      Wolverhampton South East
    • Ward
      Coseley East
    • Primary Care Trust
      Dudley
    • Local Authority District
      Dudley
    • Built Up Area
      West Midlands BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BARNES, Frazer John Charles
    Appointed On: February 17, 2014
    Occupation: N/A
    Role: director
    Address: 48, Langham Street, London, W1W 7AR, England
    HANIF, Mohammed
    Appointed On: September 19, 2024
    Occupation: N/A
    Role: director
    Address: 48, Langham Street, London, W1W 7AR, England
    LINE, Stephen
    Appointed On: December 31, 2012
    Occupation: N/A
    Role: secretary
    Address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: October 29, 2013
    PRICE, Roy George
    Appointed On: August 5, 2004
    Occupation: N/A
    Role: secretary
    Address: Wootton Mead, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP
    Resigned On: January 1, 2006
    PRICE, Sandra
    Appointed On: October 10, 2005
    Occupation: N/A
    Role: secretary
    Address: Wootton Mead, Stratford Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6AP
    Resigned On: September 21, 2011
    WILLIAMS, Verna Gail
    Appointed On: August 5, 2004
    Occupation: N/A
    Role: secretary
    Address: Wootton Mead, Stratford Road, Henley In Arden, Warwickshire, B95 6AP
    Resigned On: October 10, 2005
    WRIGHT, Michael
    Appointed On: September 21, 2011
    Occupation: N/A
    Role: secretary
    Address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: December 31, 2012
    STATUTORY MANAGEMENTS LIMITED
    Appointed On: July 28, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 71 Bath Court, Bath Street, London, EC1V 9NT
    Resigned On: July 28, 2004
    DAVIDSON, John
    Appointed On: September 20, 2004
    Occupation: N/A
    Role: director
    Address: 18 Wards Drive, Muir Of Ord, Ross Shire, IV6 7PX
    Resigned On: March 20, 2009
    DRAFZ, Detlef
    Appointed On: September 21, 2011
    Occupation: N/A
    Role: director
    Address: 16, Kremerskamp, Duisburg, 47138, Germany
    Resigned On: November 20, 2020
    GEHR, Marco
    Appointed On: October 29, 2013
    Occupation: N/A
    Role: director
    Address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: February 4, 2020
    HITCHMOUGH, Mark David
    Appointed On: June 21, 2021
    Occupation: N/A
    Role: director
    Address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: September 28, 2023
    ITO, Iwao
    Appointed On: April 5, 2019
    Occupation: N/A
    Role: director
    Address: 3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, 100-8086, Japan
    Resigned On: April 9, 2021
    LANDWEHRMANN, Silke
    Appointed On: November 8, 2011
    Occupation: N/A
    Role: director
    Address: 16, Kremerskamp, Duisburg, 47138, Germany
    Resigned On: April 5, 2019
    LINE, Stephen
    Appointed On: December 17, 2008
    Occupation: N/A
    Role: director
    Address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: October 29, 2013
    MICHENON, Jean Paul
    Appointed On: October 26, 2009
    Occupation: N/A
    Role: director
    Address: 1711 Highway 17s, Box 21 Surfside Beach, Sc 29575-4402, United States
    Resigned On: November 8, 2010
    MUELLER, Karsten
    Appointed On: June 19, 2018
    Occupation: N/A
    Role: director
    Address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: April 5, 2019
    PRICE, Lucy Sheridan
    Appointed On: October 26, 2009
    Occupation: N/A
    Role: director
    Address: Canon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: September 21, 2011
    PRICE, Roy George
    Appointed On: August 5, 2004
    Occupation: N/A
    Role: director
    Address: Wootton Mead, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP
    Resigned On: December 17, 2008
    PRICE, Simon Royston
    Appointed On: October 26, 2009
    Occupation: N/A
    Role: director
    Address: Canon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: September 21, 2011
    RIST, Mathias
    Appointed On: December 16, 2020
    Occupation: N/A
    Role: director
    Address: Elg Haniel Gmbh, Kremerskamp 16, 47138 Duisburg, Germany
    Resigned On: April 29, 2021
    SPAEKER, Norbert Ludger Johann
    Appointed On: December 31, 2012
    Occupation: N/A
    Role: director
    Address: 16, Kremerskamp, Duisburg, 47138, Germany
    Resigned On: December 31, 2014
    SPAEKER, Norbert Ludger Johann
    Appointed On: September 21, 2011
    Occupation: N/A
    Role: director
    Address: 16, Kremerskamp, Duisburg, 47138, Germany
    Resigned On: November 8, 2011
    UENO, Masahiro
    Appointed On: April 5, 2019
    Occupation: N/A
    Role: director
    Address: 3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, 100-8086, Japan
    Resigned On: April 9, 2021
    WRIGHT, Michael George
    Appointed On: September 21, 2011
    Occupation: N/A
    Role: director
    Address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
    Resigned On: December 31, 2012
    YORK, John C
    Appointed On: October 26, 2009
    Occupation: N/A
    Role: director
    Address: 5100 Wisconsin Ave, Suite 514, Washington Dc 20016, United States
    Resigned On: November 8, 2010
    WORLDFORM LIMITED
    Appointed On: July 28, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 71 Bath Court, Bath Street, London, EC1V 9NT
    Resigned On: July 28, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 30, 2024
    Period End On
    December 30, 2024
    Period Start On
    December 31, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    December 31, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    GEN 2 CARBON LIMITED
    Company Number
    05191512
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 3, 2025
    Next Due
    August 17, 2026
    Next Made Up To
    August 3, 2026
    Overdue
    No
    Date Of Creation
    July 28, 2004
    ETag
    d2facca4ff7bb5c8f6167d63ef79a512b5af03b8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 28, 2015
    Previous Company Names
    Ceased On
    April 30, 2021
    Effective From
    September 29, 2011
    Name
    ELG CARBON FIBRE LIMITED
    Ceased On
    September 29, 2011
    Effective From
    December 19, 2008
    Name
    RECYCLED CARBON FIBRE LIMITED
    Ceased On
    December 19, 2008
    Effective From
    July 28, 2004
    Name
    RECYCLE CARBON FIBRE LIMITED
    Registered Office Address
    Address Line 1
    Cannon Business Park Gough Road
    Address Line 2
    Coseley
    Locality
    Dudley
    Post Code
    WV14 8XR
    Region
    West Midlands
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SO9427094430
    • Easting
      394270
    • Northing
      294430
    • Longitude
      -2.085895
    • Latitude
      52.54773
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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