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EOLIAN THREE LIMITED

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

This company is commonly known as Eolian Three Limited. The company was founded 6 years ago and was given the registration number 11010104. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:EOLIAN THREE LIMITED
Company Number:11010104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Bourlet Close, London, England, W1W 7BR

Director12 October 2017Active
10-12, Bourlet Close, London, England, W1W 7BR

Director08 April 2019Active
10-12, Bourlet Close, London, England, W1W 7BR

Director12 October 2017Active
1st Floor, 14, City Road, London, United Kingdom, EC1Y 2AA

Director08 April 2019Active
1st Floor, 14, City Road, London, United Kingdom, EC1Y 2AA

Director08 April 2019Active

People with Significant Control

Laframboise Holdings Inc
Notified on:01 April 2019
Status:Active
Country of residence:Canada
Address:8130, Cote De Liesse, Quebec, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Po Shan Company Limited
Notified on:25 July 2018
Status:Active
Country of residence:England
Address:88 Hurlingham Court, Ranelagh Gardens, London, England, SW6 3UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Allan Corrigan
Notified on:12 October 2017
Status:Active
Date of birth:October 1961
Nationality:Canadian
Country of residence:United Kingdom
Address:1st Floor, 14, City Road, London, United Kingdom, EC1Y 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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