UK RENEWABLE HOLDCO 3 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 09775674
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Statement by Directors; Statement of capital on 27 September 2016 GBP 2 . The most likely internet sites of UK RENEWABLE HOLDCO 3 LIMITED are www.ukrenewableholdco3.co.uk, and www.uk-renewable-holdco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Uk Renewable Holdco 3 Limited is a Private Limited Company. The company registration number is 09775674. Uk Renewable Holdco 3 Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Uk Renewable Holdco 3 Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAN, Loi Shun is a Director of the company. HORSLEY, Mark John is a Director of the company. HUNTER, Andrew John is a Director of the company. KAM, Hing Lam is a Director of the company. SCARSELLA, Basil is a Director of the company. TSAI, Chao Chung Charles is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 September 2015
Director
CHAN, Loi Shun
Appointed Date: 27 November 2015
63 years old
Director
HORSLEY, Mark John
Appointed Date: 14 September 2015
66 years old
Director
HUNTER, Andrew John
Appointed Date: 14 September 2015
67 years old
Director
KAM, Hing Lam
Appointed Date: 27 November 2015
79 years old
Director
SCARSELLA, Basil
Appointed Date: 27 November 2015
70 years old
Director
TSAI, Chao Chung Charles
Appointed Date: 27 November 2015
68 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 14 September 2015
Appointed Date: 14 September 2015
53 years old

Persons With Significant Control

Uk Renewable Holdco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK RENEWABLE HOLDCO 3 LIMITED Events

27 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Sep 2016
Statement by Directors
27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 2
27 Sep 2016
Solvency Statement dated 20/09/16
27 Sep 2016
Resolutions
  • RES13 ‐ Share premium account reduced 20/09/2016
...
... and 8 more events
29 Sep 2015
Appointment of Andrew John Hunter as a director on 14 September 2015
29 Sep 2015
Appointment of Mark Horsley as a director on 14 September 2015
29 Sep 2015
Termination of appointment of Clive Weston as a director on 14 September 2015
22 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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