RENEWABLE CLEAN ENERGY 3 LIMITED - LONDON


Company Profile Company Filings

Overview

RENEWABLE CLEAN ENERGY 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RENEWABLE CLEAN ENERGY 3 LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: 10167673. The accounts status is FULL and accounts are next due on 30/09/2024.

RENEWABLE CLEAN ENERGY 3 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RENEWABLE CLEAN ENERGY 3 LTD (until 11/05/2016)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-05-06 CURRENT
JOLANTA TOUZARD Sep 1976 British Director 2022-12-01 CURRENT
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2021-03-23 CURRENT
JOLANTA TOUZARD Sep 1976 British Director 2016-09-08 UNTIL 2017-07-26 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2017-07-26 UNTIL 2022-12-01 RESIGNED
MS HELEN MURPHY Apr 1981 Irish Director 2016-05-06 UNTIL 2016-08-24 RESIGNED
FERGUS JAMES HELLIWELL Oct 1981 British Director 2016-05-06 UNTIL 2021-01-26 RESIGNED
MR NATHANIEL BROWN Mar 1978 British Director 2017-07-26 UNTIL 2019-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Pip Solar Pv No.1 Limited 2016-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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