ADD RENEWABLES NO.3 LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ADD RENEWABLES NO.3 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ADD RENEWABLES NO.3 LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10042216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADD RENEWABLES NO.3 LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10042216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADD RENEWABLES NO.3 LIMITED - CARDIFF
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade 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
PRENNAU HOUSE COPSE WALK
CARDIFF
CF23 8XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2020-09-30 | CURRENT |
| MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
| MR CRAIG ALAN MCGINN | Secretary | 2020-09-30 | CURRENT | ||
| MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2020-09-30 UNTIL 2021-03-31 | RESIGNED |
| MR ALAN HENRY FOY | Oct 1976 | British | Director | 2020-09-30 UNTIL 2022-02-28 | RESIGNED |
| ALEXANDER JOHN CHARLES DUCE | Jun 1980 | British | Director | 2016-03-03 UNTIL 2020-09-30 | RESIGNED |
| MR GAVIN URWIN | Feb 1977 | British | Director | 2021-03-31 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Care Assets Limited | 2020-09-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roland John Bernard Duce | 2017-02-06 - 2020-09-30 | 12/1948 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Alexander Charles Duce | 2016-06-24 - 2020-09-30 | 6/1980 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ADD RENEWABLES NO.3 LIMITED | 2020-07-23 | 31-08-2019 | |
| Micro-entity Accounts - ADD RENEWABLES NO.3 LIMITED | 2019-05-23 | 31-08-2018 | |
| Micro-entity Accounts - ADD RENEWABLES NO.3 LIMITED | 2017-11-23 | 31-08-2017 |