CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09876829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 18/12/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER SKELDON Nov 1979 English Director 2022-12-19 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2022-12-19 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2022-12-19 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2015-11-18 UNTIL 2015-11-18 RESIGNED
MRS KIRSTY LOUISE USHER May 1975 Scottish Director 2017-04-27 UNTIL 2022-12-19 RESIGNED
MR PAUL KEVIN HUGHES Jul 1974 British Director 2020-07-28 UNTIL 2022-12-19 RESIGNED
MR KEITH STEPHEN GAINS Jan 1977 British Director 2015-11-18 UNTIL 2017-04-27 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2015-11-18 UNTIL 2022-12-19 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2020-07-28 UNTIL 2022-12-19 RESIGNED
MR BARNABY COLES Dec 1984 British Director 2018-03-28 UNTIL 2022-12-19 RESIGNED
MR JOHN WILLIAM BRECKENRIDGE Feb 1962 American Director 2015-11-18 UNTIL 2021-03-23 RESIGNED
MS ELIZABETH OLDROYD Secretary 2015-11-18 UNTIL 2020-06-10 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-18 UNTIL 2015-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Wind Holdings Limited 2022-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capital Dynamics Limited 2016-04-06 - 2022-12-19 Birmingham   Significant influence or control

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