This company is commonly known as Terraform Uk3 Intermediate Holdings Limited. The company was founded 9 years ago and was given the registration number 09495895. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED |
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Company Number | : | 09495895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 23 September 2021 | Active |
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 23 September 2021 | Active |
7550, Wisconsin Avenue, 9th Floor, Bethesda, Usa, 20814 | Director | 18 March 2015 | Active |
5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 11 May 2017 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 24 February 2021 | Active |
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200 | Director | 08 October 2020 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 17 September 2020 | Active |
7550, Wisconsin Avenue, 9th Floor, Bethesda, Usa, 20814 | Director | 20 February 2017 | Active |
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja, Kuala Lumpur, Malaysia, 59200 | Director | 24 February 2021 | Active |
Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL | Director | 24 February 2021 | Active |
Terraform Uk2 Intermediate Holdings, Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, Sackville House, London, England, EC3M 6BL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Accounts | Legacy. | Download |
2023-10-03 | Other | Legacy. | Download |
2023-10-03 | Other | Legacy. | Download |
2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
2023-03-29 | Officers | Change person director company with change date. | Download |
2023-03-29 | Officers | Change person director company with change date. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Other | Legacy. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-30 | Accounts | Legacy. | Download |
2022-09-30 | Other | Legacy. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Officers | Change person director company with change date. | Download |
2022-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-03 | Accounts | Legacy. | Download |
2021-11-03 | Other | Legacy. | Download |
2021-11-03 | Other | Legacy. | Download |
2021-10-12 | Officers | Appoint person director company with name date. | Download |
2021-10-11 | Officers | Termination director company with name termination date. | Download |
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