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- UK RENEWABLE HOLDCO 3 LIMITED
UK RENEWABLE HOLDCO 3 LIMITED
Non-Trading
General Information
NAME
UK RENEWABLE HOLDCO 3 LIMITED
COMPANY NUMBER
09775674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/09/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
Credit Risk Overview
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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 |
---|---|---|
UK RENEWABLE HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
UK RENEWABLE HOLDCO 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Credit Risk Overview
Want to learn more about UK RENEWABLE HOLDCO 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 UK RENEWABLE HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK RENEWABLE HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2015 - Present (8 years and 11 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
14/09/2015 - Present (8 years and 11 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 16 |
View Report |
14/09/2015 - Present (8 years and 11 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 14/09/2015 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 249 Past: 660 |
View Report |
27/11/2015 - Present (8 years and 8 months) Born in Sep 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK RENEWABLE HOLDCO 1 LIMITED | Non-Trading | View Report |
UK RENEWABLE HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
UK RENEWABLE HOLDCO 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: Basil Scarsella (920311606) has left the board |
Date: 10/12/2015 | Event: New Board Member Basil Scarsella (910252266) Appointed |
Date: 03/12/2015 | Event: New Board Member Basil Scarsella (920311606) Appointed |
Date: 30/11/2015 | Event: New Board Member Loi Shun Chan (920301165) Appointed |
Date: 30/11/2015 | Event: New Board Member Chao Chung Charles Tsai (920301278) Appointed |
Date: 25/11/2015 | Event: New Board Member Hing Lam Kam (920289215) Appointed |
Date: 08/10/2015 | Event: Mark Horsley (920134922) has left the board |
Date: 08/10/2015 | Event: New Board Member Mark John Horsley (918817122) Appointed |
Date: 01/10/2015 | Event: Clive Weston (914954605) has left the board |
Date: 01/10/2015 | Event: New Board Member Andrew John Hunter (920134992) Appointed |
Date: 01/10/2015 | Event: New Board Member Mark Horsley (920134922) Appointed |
Date: 30/09/2015 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920092891) has left the board |
Date: 30/09/2015 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
Date: 23/09/2015 | Event: Clive Weston (920092892) has left the board |
Date: 23/09/2015 | Event: New Board Member Clive Weston (914954605) Appointed |
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