Renewable Clean Energy 3 Limited LONDON


Founded in 2016, Renewable Clean Energy 3, classified under reg no. 10167673 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th May 2016 Renewable Clean Energy 3 Limited is no longer carrying the name Renewable Clean Energy 3.

The firm has 2 directors, namely Jolanta T., Charles H.. Of them, Charles H. has been with the company the longest, being appointed on 23 March 2021 and Jolanta T. has been with the company for the least time - from 1 December 2022. As of 26 April 2024, there were 5 ex directors - Nathaniel B., Ian S. and others listed below. There were no ex secretaries.

Renewable Clean Energy 3 Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10167673
Date of Incorporation Fri, 6th May 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Jolanta T.

Position: Director

Appointed: 01 December 2022

Charles H.

Position: Director

Appointed: 23 March 2021

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 May 2016

Nathaniel B.

Position: Director

Appointed: 26 July 2017

Resigned: 03 April 2019

Ian S.

Position: Director

Appointed: 26 July 2017

Resigned: 01 December 2022

Jolanta T.

Position: Director

Appointed: 08 September 2016

Resigned: 26 July 2017

Helen M.

Position: Director

Appointed: 06 May 2016

Resigned: 24 August 2016

Fergus H.

Position: Director

Appointed: 06 May 2016

Resigned: 26 January 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Aviva Investors Pip Solar Pv No.1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Pip Solar Pv No.1 Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 09530976
Notified on 6 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Renewable Clean Energy 3 May 11, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023
Free Download (21 pages)

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