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 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.
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 |