Clean Energy And Infrastructure 3 Limited

General information

Name:

Clean Energy And Infrastructure 3 Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 09876829

Incorporation date: 2015-11-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Clean Energy And Infrastructure 3 Limited. The firm was founded 9 years ago and was registered under 09876829 as its registration number. The head office of the company is based in London. You can contact them at 6th Floor, 338 Euston Road. This business's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Clean Energy And Infrastructure 3 Ltd reported its account information for the financial period up to 2022-12-18. Its most recent annual confirmation statement was filed on 2022-11-29.

There's a group of three directors running the business now, including Roger S., Edward M. and Stephen D. who have been carrying out the directors assignments since 2022/12/19.

The companies with significant control over this firm include: Elm Wind Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the reg no 11076291.

Company staff

Roger S.

Role: Director

Appointed: 19 December 2022

Latest update: 7 April 2024

Edward M.

Role: Director

Appointed: 19 December 2022

Latest update: 7 April 2024

Stephen D.

Role: Director

Appointed: 19 December 2022

Latest update: 7 April 2024

People with significant control

Elm Wind Holdings Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11076291
Notified on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capital Dynamics Limited
Address: 9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02215798
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 18 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 29th November 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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