CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL
Company number 09876829
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 1030 SLUTCHERS LANE, CENTRE PARK, WARRINGTON, UNITED KINGDOM, WA1 1QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Kirsty Louise Usher as a director on 27 April 2017; Termination of appointment of Keith Stephen Gains as a director on 27 April 2017; Statement of capital following an allotment of shares on 9 December 2016 GBP 3,500,001 . The most likely internet sites of CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED are www.cleanenergyandinfrastructure3.co.uk, and www.clean-energy-and-infrastructure-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Clean Energy and Infrastructure 3 Limited is a Private Limited Company. The company registration number is 09876829. Clean Energy and Infrastructure 3 Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Clean Energy and Infrastructure 3 Limited is 1030 Slutchers Lane Centre Park Warrington United Kingdom Wa1 1ql. . OLDROYD, Elizabeth is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. USHER, Kirsty Louise is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GAINS, Keith Stephen has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLDROYD, Elizabeth
Appointed Date: 18 November 2015
Director
BRECKENRIDGE, John William
Appointed Date: 18 November 2015
64 years old
Director
EAVES, Simon Richard
Appointed Date: 18 November 2015
58 years old
Director
USHER, Kirsty Louise
Appointed Date: 27 April 2017
50 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015
Director
GAINS, Keith Stephen
Resigned: 27 April 2017
Appointed Date: 18 November 2015
49 years old
Director
WESTON, Clive
Resigned: 18 November 2015
Appointed Date: 18 November 2015
53 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Events

27 Apr 2017
Appointment of Mrs Kirsty Louise Usher as a director on 27 April 2017
27 Apr 2017
Termination of appointment of Keith Stephen Gains as a director on 27 April 2017
21 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 3,500,001
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2,500,001
...
... and 4 more events
18 Nov 2015
Appointment of Mr Simon Eaves as a director on 18 November 2015
18 Nov 2015
Appointment of Ms Elizabeth Oldroyd as a secretary on 18 November 2015
18 Nov 2015
Appointment of Mr Keith Stephen Gains as a director on 18 November 2015
18 Nov 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 18 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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