Eolian Three Limited

General information

Name:

Eolian Three Ltd

Office Address:

91 Charlotte Street W1T 4PX London

Number: 11010104

Incorporation date: 2017-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eolian Three Limited with reg. no. 11010104 has been on the market for 7 years. This Private Limited Company can be contacted at 91 Charlotte Street, , London and its area code is W1T 4PX. The enterprise's declared SIC number is 35110 and has the NACE code: Production of electricity. Eolian Three Ltd reported its account information for the financial period up to 31st March 2022. Its most recent annual confirmation statement was filed on 31st March 2023.

As the data suggests, this specific limited company was created in October 2017 and has been managed by five directors, out of whom three (Paul C., Michael B. and Jeffrey C.) are still active.

The companies that control this firm are: Laframboise Holdings Inc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Quebec at Cote De Liesse, Saint Laurent and was registered as a PSC under the registration number N/A.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 08 April 2019

Latest update: 22 January 2024

Michael B.

Role: Director

Appointed: 12 October 2017

Latest update: 22 January 2024

Jeffrey C.

Role: Director

Appointed: 12 October 2017

Latest update: 22 January 2024

People with significant control

Laframboise Holdings Inc
Address: 8130 Cote De Liesse, Saint Laurent, Quebec, Canada
Legal authority Canada Business Corporations Act
Legal form Incorporated Entity
Country registered Canada
Place registered N/A
Registration number N/A
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey C.
Notified on 12 October 2017
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Po Shan Company Limited
Address: 88 Hurlingham Court Ranelagh Gardens, London, SW6 3UR, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10527700
Notified on 25 July 2018
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
6
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