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Chelson Meadow Landfill GUP EPR/BP3638LP (CLP ENVIROGAS LIMITED) Verified listing Verified listing

  • Site Type
    Landfill Gas Engine (<3 mW)
  • Local Authority
    Plymouth
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Chelson Meadow Landfill GUP EPR/BP3638LP
  • Waste Management Licence No
    400123
  • Licence Holder Name
    CLP ENVIROGAS LIMITED
  • Site Address
    Chelson Meadow Landfill Gas Utilisation Plant Compound, The Ride, Plymouth, PL9 7JS
  • Site Type
    Landfill Gas Engine (<3 mW)
  • Site Type Code
    A29
  • Company Number
    03720203
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Site Location
  • 80 The Ride, Plymouth PL9 7JS, UK

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Geolocation Details
  • Site Grid Reference
    SX5071054750
  • Easting
    250710
  • Northing
    54750
  • Longitude
    -4.099071
  • Latitude
    50.377801
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    Permit Information
    • Permit Number
      BP3638LP
    • Pre EA Permit Ref
      FP3938JK
    • Status
      Issued
    Local Details
    • Local Authority
      Plymouth
    • Parliamentary Constituency
      South West Devon
    • Ward
      Plymstock Radford
    • Primary Care Trust
      Plymouth Teaching
    • Local Authority District
      Plymouth
    • Built Up Area
      Plymouth BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: November 15, 2018
    Occupation: N/A
    Role: corporate-secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    BULLARD, Michael John, Dr
    Appointed On: January 24, 2023
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    THOMPSON, Benjamin Charles
    Appointed On: April 7, 2026
    Occupation: N/A
    Role: director
    Address: 6th Floor 33, Holborn, London, England, EC1N 2HT, England
    WILKINSON, Edwin John
    Appointed On: February 22, 2007
    Occupation: N/A
    Role: director
    Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
    BANERJEE, Kamalika Ria
    Appointed On: October 30, 2017
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: February 19, 2018
    CLARKE, Joanna Lindsey
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: secretary
    Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
    Resigned On: June 28, 1999
    LUDLOW, Sharna
    Appointed On: May 6, 2016
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: November 15, 2018
    PENTECOST, Alexandra Helen
    Appointed On: November 14, 2001
    Occupation: N/A
    Role: secretary
    Address: 2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
    Resigned On: April 26, 2007
    WARD, Karen
    Appointed On: January 5, 2016
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: May 6, 2016
    WILSON, Douglas Ralph
    Appointed On: June 28, 1999
    Occupation: N/A
    Role: secretary
    Address: 61 B Carlton Hill, London, NW8 0EN
    Resigned On: November 14, 2001
    EVERSECRETARY LIMITED
    Appointed On: April 27, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
    Resigned On: November 26, 2015
    BROWN, Thomas Richard
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: 12 Country Court, Monroe, New York, 10950, Usa
    Resigned On: June 27, 2000
    CLARKE, Joanna Lindsey
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: director
    Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
    Resigned On: June 28, 1999
    COHEN, Stephen Arthur
    Appointed On: November 15, 2001
    Occupation: N/A
    Role: director
    Address: Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY
    Resigned On: April 30, 2002
    FELLOWS, Edward William
    Appointed On: December 12, 2022
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: April 7, 2026
    FISHER, Jacqueline
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: nominee-director
    Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
    Resigned On: June 28, 1999
    FITZHERBERT, David Henry
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: 12 Gordon Place, London, W8 4JD
    Resigned On: March 18, 2003
    GREENOUGH, Dominic
    Appointed On: November 15, 2001
    Occupation: N/A
    Role: director
    Address: 23 Warwick Gardens, Bolton, BL3 3SP
    Resigned On: February 22, 2007
    HOLMES, Randall Duane
    Appointed On: June 27, 2000
    Occupation: N/A
    Role: director
    Address: 36 Neustadt Lane, Chappaqua, New York Ny 10514, 10514, Usa
    Resigned On: February 22, 2007
    HOLMES, Randall Duane
    Appointed On: June 28, 1999
    Occupation: N/A
    Role: director
    Address: 36 Neustadt Lane, Chappaqua, New York Ny 10514, 10514, Usa
    Resigned On: July 1, 1999
    LATHAM, Paul Stephen
    Appointed On: August 15, 2017
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: December 12, 2022
    MITCHENER, Paul Richard
    Appointed On: February 22, 2007
    Occupation: N/A
    Role: director
    Address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
    Resigned On: October 30, 2015
    PATON, John Derek
    Appointed On: July 10, 2012
    Occupation: N/A
    Role: director
    Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
    Resigned On: February 23, 2016
    PENTECOST, Alexandra Helen
    Appointed On: November 15, 2001
    Occupation: N/A
    Role: director
    Address: 2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
    Resigned On: February 22, 2007
    SENIOR, Timothy James, Dr
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: October 6, 2016
    SETCHELL, Matthew George
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: January 24, 2023
    SWANSON, Robert Ernest
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: 119 Turtle Point Road, Tuxedo Park, New York 10987, Usa
    Resigned On: February 22, 2007
    TILSTONE, David Paul
    Appointed On: February 22, 2007
    Occupation: N/A
    Role: director
    Address: 12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
    Resigned On: May 17, 2007
    WEST, Andrew Thomas
    Appointed On: November 14, 2001
    Occupation: N/A
    Role: director
    Address: 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
    Resigned On: February 22, 2007
    WILSON, Douglas Ralph
    Appointed On: October 16, 2001
    Occupation: N/A
    Role: director
    Address: 312 Highland Avenue, Ridgewood, New Jersey 07450, 07450, Usa
    Resigned On: February 22, 2007
    WILSON, Douglas Ralph
    Appointed On: June 28, 1999
    Occupation: N/A
    Role: director
    Address: 61 B Carlton Hill, London, NW8 0EN
    Resigned On: July 1, 1999
    WYNDHAM, Harry Hugh Patrick
    Appointed On: September 18, 2007
    Occupation: N/A
    Role: director
    Address: 56 Stockwell Park Crescent, London, SW9 0DG
    Resigned On: October 31, 2012
    WYNDHAM, Harry Hugh Patrick
    Appointed On: November 14, 2001
    Occupation: N/A
    Role: director
    Address: 56 Stockwell Park Crescent, London, SW9 0DG
    Resigned On: February 22, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    CLP ENVIROGAS LIMITED
    Company Number
    03720203
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 23, 2026
    Next Due
    March 9, 2027
    Next Made Up To
    February 23, 2027
    Overdue
    No
    Date Of Creation
    February 25, 1999
    ETag
    a6bbd409e0cbb596bf3422fb37485bd0c789a251
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 25, 2016
    Previous Company Names
    Ceased On
    November 30, 2001
    Effective From
    June 2, 1999
    Name
    RIDGEWOOD CLP MANAGEMENT LIMITED
    Ceased On
    June 2, 1999
    Effective From
    February 25, 1999
    Name
    FORAY 1215 LIMITED
    Registered Office Address
    Address Line 1
    6th Floor 33 Holborn
    country
    England
    Locality
    London
    Post Code
    EC1N 2HT
    Region
    England
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SX5071054750
    • Easting
      250710
    • Northing
      54750
    • Longitude
      -4.099071
    • Latitude
      50.377801
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    Company Officers (AI Researched)

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