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CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED

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

This company is commonly known as Clean Energy And Infrastructure 3 Limited. The company was founded 8 years ago and was given the registration number 09876829. The firm's registered office is in WARRINGTON. You can find them at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
Company Number:09876829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:18 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director19 December 2022Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director19 December 2022Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director19 December 2022Active
1030, Slutchers Lane, Centre Park, Warrington, United Kingdom, WA1 1QL

Secretary18 November 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary18 November 2015Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director18 November 2015Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 March 2018Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director18 November 2015Active
1030, Slutchers Lane, Centre Park, Warrington, United Kingdom, WA1 1QL

Director18 November 2015Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director27 April 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director18 November 2015Active

People with Significant Control

Elm Wind Holdings Limited
Notified on:19 December 2022
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Capital Dynamics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9th Floor, 9, Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-10-04Capital

Capital allotment shares.

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2023-07-13Accounts

Change account reference date company previous shortened.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Address

Change registered office address company with date old address new address.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination director company with name termination date.

Download
2022-12-02Accounts

Accounts with accounts type group.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type group.

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2021-03-30Officers

Termination director company with name termination date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-09-10Accounts

Accounts with accounts type group.

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2020-07-29Officers

Appoint person director company with name date.

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