Uk Renewable Holdco 3 Limited

General information

Name:

Uk Renewable Holdco 3 Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 09775674

Incorporation date: 2015-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Renewable Holdco 3 Limited is officially located at London at 3 More London Riverside. You can find the company by the postal code - SE1 2AQ. Uk Renewable Holdco 3's launching dates back to 2015. The enterprise is registered under the number 09775674 and company's official status is active. This enterprise's SIC and NACE codes are 64205 : Activities of financial services holding companies. Its most recent accounts describe the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/09/25.

In order to meet the requirements of the customers, this limited company is being controlled by a group of six directors who are, to mention just a few, Hing K., Chao T. and Loi C.. Their support has been of prime importance to this limited company since November 2015. At least one secretary in this firm is a limited company: Norose Company Secretarial Services Limited.

Company staff

Hing K.

Role: Director

Appointed: 27 November 2015

Latest update: 4 January 2024

Chao T.

Role: Director

Appointed: 27 November 2015

Latest update: 4 January 2024

Loi C.

Role: Director

Appointed: 27 November 2015

Latest update: 4 January 2024

Basil S.

Role: Director

Appointed: 27 November 2015

Latest update: 4 January 2024

Mark H.

Role: Director

Appointed: 14 September 2015

Latest update: 4 January 2024

Andrew H.

Role: Director

Appointed: 14 September 2015

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 14 September 2015

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm include: Uk Renewable Holdco 2 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 More London Riverside, SE1 2AQ and was registered as a PSC under the reg no 9775655.

Uk Renewable Holdco 2 Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Cpmpanies House
Registration number 9775655
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Free Download
Confirmation statement with no updates 25th September 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
8
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