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Add Renewables No.3 Limited, CF23 8XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADD RENEWABLES NO.3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Add Renewables No.3 Limited. The company was founded 8 years ago and was given the registration number 10042216. The firm's registered office is in CARDIFF. You can find them at Prennau House Copse Walk, Pontprennau, Cardiff, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:ADD RENEWABLES NO.3 LIMITED
Company Number:10042216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Secretary30 September 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director01 December 2022Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director30 September 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director03 March 2016Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director30 September 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director30 September 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director31 March 2021Active

People with Significant Control

Care Assets Limited
Notified on:30 September 2020
Status:Active
Country of residence:Wales
Address:Prennau House, Copse Walk, Cardiff, Wales, CF23 8XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roland John Bernard Duce
Notified on:06 February 2017
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Wales
Address:Prennau House, Copse Walk, Cardiff, Wales, CF23 8XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Charles Duce
Notified on:24 June 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:Prennau House, Copse Walk, Cardiff, Wales, CF23 8XH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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