SJD FREE SOLAR (UK) 3 LTD

Overview

Company Name	SJD FREE SOLAR (UK) 3 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08474016
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SJD FREE SOLAR (UK) 3 LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SJD FREE SOLAR (UK) 3 LTD located?

Registered Office Address	Westminster House 10 Westminster Road SK10 1BX Macclesfield Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SJD FREE SOLAR (UK) 3 LTD?

Previous Company Names
Company Name	From	Until
WHEB EUROPEAN SOLAR (UK) 4 LIMITED	Apr 04, 2013	Apr 04, 2013

What are the latest accounts for SJD FREE SOLAR (UK) 3 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SJD FREE SOLAR (UK) 3 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for SJD FREE SOLAR (UK) 3 LTD?

Filings
Date	Description	Document	Type
Aug 01, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Appointment of Nadia Victoria Humphrey Sykes as a director on Feb 25, 2025	2 pages	AP01

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Jul 02, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Apr 06, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Apr 08, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with updates	4 pages	CS01

Jan 22, 2021	Cessation of Sjd Free Solar (Uk) 2 Ltd as a person with significant control on Nov 30, 2020	1 pages	PSC07

Jan 22, 2021	Notification of Atmosclear Investments Ltd as a person with significant control on Nov 30, 2020	2 pages	PSC02

Nov 06, 2020	Change of details for Sjd Free Solar (Uk) 2 Ltd as a person with significant control on Sep 22, 2020	2 pages	PSC05

Nov 03, 2020	Change of details for Sjd Free Solar (Uk) 2 Ltd as a person with significant control on Sep 22, 2020	2 pages	PSC05

Sep 24, 2020	Registered office address changed from 14 Waterloo Place C/O Northleaf Capital Partners 14 Waterloo Place 3rd Floor London SW1Y 4AR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on Sep 24, 2020	1 pages	AD01

Sep 24, 2020	Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Sep 23, 2020	Termination of appointment of Kriti Madan as a director on Sep 22, 2020	1 pages	TM01

Sep 23, 2020	Termination of appointment of Olivier Laganiere as a director on Sep 22, 2020	1 pages	TM01

Sep 23, 2020	Termination of appointment of Roderick John Gadsby as a director on Sep 22, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Graham Robert Bell as a director on Sep 22, 2020	2 pages	AP01

Jul 27, 2020	Registered office address changed from 3rd Floor 14 Waterloo Place London SW1Y 4AR to 14 Waterloo Place C/O Northleaf Capital Partners 14 Waterloo Place 3rd Floor London SW1Y 4AR on Jul 27, 2020	1 pages	AD01

Jul 10, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Appointment of Ms Kriti Madan as a director on Dec 06, 2019	2 pages	AP01

View All Filings

Who are the officers of SJD FREE SOLAR (UK) 3 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELL, Graham Robert

Sep 22, 2020

Director

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

United Kingdom

British

1961-9

Director

270808360001

HUMPHREY SYKES, Nadia Victoria

Feb 25, 2025

Director

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

United Kingdom

Switzerland

British

1993-1

Family Office Partnerships & Governance

332753080001

GADSBY, Roderick John

Jul 25, 2018

Sep 22, 2020

Director

14 Waterloo Place

3rd Floor

SW1Y 4AR London

14 Waterloo Place C/O Northleaf Capital Partners

England

United Kingdom

British

1969-5

Investment Professional

134989620001

GUERRA TOBAJAS, Francisco Javier, Mr.

Feb 04, 2015

Apr 13, 2017

Director

Waterloo Place

SW1Y 4AR London

3rd Floor 14

Spain

Spanish

1977-1

Investment Advisor

194958370001

HAMMOND, Matthew John

Apr 04, 2013

Apr 10, 2014

Director

Fitzhardinge Street

W1H 6EE London

United Kingdom

England

Australian

1971-8

Director

141991170001

LAGANIERE, Olivier, Mr.

Jul 25, 2018

Sep 22, 2020

Director

c/o Northleaf Capital Partners

North Franklin Suite 3340

60606 Chicago

One

United States

American

1985-7

Investment Professional

248798520001

MADAN, Kriti

Dec 06, 2019

Sep 22, 2020

Director

14 Waterloo Place

3rd Floor

SW1Y 4AR London

14 Waterloo Place C/O Northleaf Capital Partners

England

United Kingdom

Australian

1985-4

Investment Professional

264412000001

O'HALLMHURAIN, Deaglan Padraic

Apr 10, 2014

Feb 04, 2015

Director

Fitzhardinge Street

W1H 6EE London

United Kingdom

Irish

1970-7

Director

183449280001

WILLIAMS, Tom Sean

Apr 04, 2013

Apr 10, 2014

Director

Fitzhardinge Street

W1H 6EE London

United Kingdom

British

1975-10

Director

167478120001

WOODESON, Matthew Austin

Jul 27, 2016

Dec 06, 2019

Director

Waterloo Place

Northleaf Capital

SW1Y 4AR London

United Kingdom

England

British

1972-5

Investment Professional

120724890002

OVAL NOMINEES LIMITED

Apr 04, 2013

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SJD FREE SOLAR (UK) 3 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Atmosclear Investments Ltd

Nov 30, 2020

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	11160549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sjd Free Solar (Uk) 2 Ltd

Apr 06, 2016

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08425377

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0