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Uk Renewable Holdco 3 Limited LONDON

Founded in 2015, Uk Renewable Holdco 3, classified under reg no. 09775674 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Hing K., Chao T. and Loi C. and others. Of them, Mark H., Andrew H. have been with the company the longest, being appointed on 14 September 2015 and Hing K. and Chao T. and Loi C. and Basil S. have been with the company for the least time - from 27 November 2015. As of 15 May 2024, there was 1 ex director - Clive W.. There were no ex secretaries.

Uk Renewable Holdco 3 Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09775674
Date of Incorporation Mon, 14th Sep 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Hing K.

Position: Director

Appointed: 27 November 2015

Chao T.

Position: Director

Appointed: 27 November 2015

Loi C.

Position: Director

Appointed: 27 November 2015

Basil S.

Position: Director

Appointed: 27 November 2015

Mark H.

Position: Director

Appointed: 14 September 2015

Andrew H.

Position: Director

Appointed: 14 September 2015

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 September 2015

Clive W.

Position: Director

Appointed: 14 September 2015

Resigned: 14 September 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Uk Renewable Holdco 2 Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Uk Renewable Holdco 2 Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Cpmpanies House
Registration number 9775655
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates 25th September 2023
filed on: 3rd, October 2023 		Free Download (3 pages)

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