THREE MAIDS RENEWABLE ENERGY LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

THREE MAIDS RENEWABLE ENERGY LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
THREE MAIDS RENEWABLE ENERGY LIMITED was incorporated 5 years ago on 28/03/2019 and has the registered number: 11912370. The accounts status is SMALL and accounts are next due on 30/09/2024.

THREE MAIDS RENEWABLE ENERGY LIMITED - GLOUCESTER

This company is listed in the following categories:
35110 - Production of electricity
64203 - Activities of construction holding companies

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

1350-1360 MONTPELLIER COURT
GLOUCESTER
GLOUCESTERSHIRE
GL3 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COSTA SOLAR 034 LIMITED (until 08/12/2020)
VIS SALANDRA FERRANDINA SOLAR LIMITED (until 11/04/2019)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2021-09-28 CURRENT
MR NIMESH RAGHAVENDRA KAMATH Apr 1975 British Director 2021-09-28 CURRENT
CABELL CONNER FISHER May 1976 American Director 2019-03-28 UNTIL 2021-09-28 RESIGNED
MR STUART CHARLES BANNERMAN Dec 1962 British Director 2019-03-28 UNTIL 2021-09-28 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2019-03-28 UNTIL 2020-08-06 RESIGNED
MATTHEW LAURENCE WELLS Secretary 2019-03-28 UNTIL 2021-06-17 RESIGNED
MS CHRISTINA HOGARTH Secretary 2021-06-21 UNTIL 2021-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Solar 3 Limited 2021-09-28 Gloucester   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Me Developments Iii Limited 2021-02-08 - 2021-09-28 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Me Developments Ii Limited 2019-03-28 - 2021-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIROMENA ASSET MANAGEMENT UK LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
COSTA SOLAR 001 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 002 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 004 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 003 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 006 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 005 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 007 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 008 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 010 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 009 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 011 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 012 LIMITED GUILDFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 019 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 018 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 014 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 017 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 013 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 021 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
COSTA SOLAR 020 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Three Maids Renewable Energy Limited 2021-07-06 31-12-2020 £1 equity
Three Maids Renewable Energy Limited 2021-01-01 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
MPM HOUSING LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEARS EXTRA CARE LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEARS FACILITY MANAGEMENT LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MEARS ENERGY LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
BLACKFINCH HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SEDGWICK SOLAR 2 LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BUCKLEY TRADING GROUP LIMITED BROCKWORTH ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices