GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571328. The accounts status is FULL and accounts are next due on 30/09/2024.

GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
ENGLAND
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIM WINDFARMS GENERAL PARTNER 3 LIMITED (until 04/09/2020)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLE ANN HARRIS Feb 1971 United Kingdom Director 2017-05-12 CURRENT
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2018-05-21 CURRENT
DR WAYNE ROBERT IAN CRANSTONE Jul 1969 British Director 2015-05-01 CURRENT
STEPHEN JAMES BECK Dec 1973 British Director 2015-05-01 CURRENT
MR KEVIN JOHN ACTON Sep 1977 British Director 2018-05-21 CURRENT
MR EDWARD JOHN DANIELS Jul 1973 British Director 2015-05-01 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House Holdings Limited 2020-10-21 London   Ownership of shares 75 to 100 percent
Fim Services Limited 2018-05-21 - 2020-10-21 Burford   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Crosbie Dawson 2016-04-06 - 2018-05-21 2/1952 London   England Significant influence or control

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FIDENTIA NO 160 LLP GRANTHAM Active FULL None Supplied
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