CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
Active - Accounts Filed
General Information
NAME
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
COMPANY NUMBER
09876829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE III LP | Active - Newly Incorporated | View Report |
| CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| AIRFIELD WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (2years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 165 Past: 381 |
View Report |
|
19/12/2022 - Present (2years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 302 Past: 523 |
View Report |
|
19/12/2022 - Present (2years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (2years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 182 Past: 294 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 18/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 673 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE III LP | Active - Newly Incorporated | View Report |
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRA | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| AIRFIELD WIND FARM LIMITED | Active - Accounts Filed | View Report |
| MIDDLE BALBEGGIE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Roger Skeldon (914111123) Appointed |
| 19/01/2023 | Simon Richard Eaves (920099704) has left the board |
| 19/01/2023 | Paul Kevin Hughes (927246600) has left the board |
| 19/01/2023 | Helen Ruth Down (923352735) has left the board |
| 19/01/2023 | Kirsty Louise Usher (921569731) has left the board |
| 19/01/2023 | New Board Member Edward William Mole (912703268) Appointed |
| 19/01/2023 | Barnaby Alistair Coles (923910202) has left the board |
| 19/01/2023 | New Board Member Stephen Richards Daniels (916957616) Appointed |
| 19/01/2023 | New Board Member Roger Skeldon (930435820) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 31/07/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 12/06/2020 | Elizabeth Oldroyd (920277155) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Barnaby Alistair Coles (923910202) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 01/05/2017 | Keith Stephen Gains (916167847) has left the board |
| 01/05/2017 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 28/11/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Keith Stephen Gains (916167847) Appointed |
| 27/11/2015 | Keith Stephen Gains (920277154) has left the board |
| 23/11/2015 | New Board Member John William Breckenridge (920281170) Appointed |
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